Companies House does not verify the accuracy of the information filed

HENRY SCHEIN UK FINANCE LIMITED

Company number 03587006

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-07 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Jul 2023	TM02	Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023	View PDF Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 25 December 2021	View PDF Accounts for a small company made up to 25 December 2021 - link opens in a new window - 24 pages (24 pages)
15 Jul 2022	AA	Accounts for a small company made up to 26 December 2020	View PDF Accounts for a small company made up to 26 December 2020 - link opens in a new window - 25 pages (25 pages)
30 Jun 2022	TM01	Termination of appointment of Helen Louise Redding as a director on 29 June 2022	View PDF Termination of appointment of Helen Louise Redding as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Robert Nathan Minowitz as a director on 31 December 2021	View PDF Termination of appointment of Robert Nathan Minowitz as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Andrea Albertini as a director on 24 December 2021	View PDF Appointment of Mr Andrea Albertini as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Michael Saul Ettinger as a director on 23 December 2021	View PDF Appointment of Mr Michael Saul Ettinger as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Walter Siegel as a director on 24 December 2021	View PDF Appointment of Mr Walter Siegel as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	TM01	Termination of appointment of Graham Barry Stanley as a director on 11 December 2021	View PDF Termination of appointment of Graham Barry Stanley as a director on 11 December 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2021	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 22 pages (22 pages)
24 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	CH01	Director's details changed for Mrs Helen Louise Redding on 31 March 2020	View PDF Director's details changed for Mrs Helen Louise Redding on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA	Accounts for a small company made up to 29 December 2018	View PDF Accounts for a small company made up to 29 December 2018 - link opens in a new window - 21 pages (21 pages)
21 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

HENRY SCHEIN UK FINANCE LIMITED

Filter by category