HENRY SCHEIN UK FINANCE LIMITED

Company number 03587006

Date	Type	Description	View / Download
21 Dec 2018	TM01	Termination of appointment of Simon John Gambold as a director on 21 December 2018	(1 page)
26 Jul 2018	AA	Accounts for a small company made up to 30 December 2017	(20 pages)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
01 Sep 2016	AA	Full accounts made up to 26 December 2015	(13 pages)
14 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 20,886,079	(8 pages)
15 Apr 2016	CH03	Secretary's details changed for Mr Paul David Brownridge on 29 February 2016	(1 page)
15 Dec 2015	CH03	Secretary's details changed for Mr Paul David Brownridge on 15 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mrs Helen Louise Redding as a director on 15 December 2015	(2 pages)
15 Dec 2015	AP03	Appointment of Mr Paul David Brownridge as a secretary on 15 December 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of Helen Louise Redding as a secretary on 15 December 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 20,886,079	(7 pages)
07 Jul 2015	CH03	Secretary's details changed for Helen Louise Redding on 1 July 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 May 2015	TM01	Termination of appointment of Michael Zack as a director on 20 April 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Patrick Thompson Allen as a director on 18 February 2015	(2 pages)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	(14 pages)
02 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 20,886,079	(7 pages)
02 Jul 2014	AD02	Register inspection address has been changed from C/O Henry Schein Uk Holdings Ltd Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF United Kingdom	(1 page)
24 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(8 pages)
23 Jul 2013	CH01	Director's details changed for Mr Simon John Gambold on 15 July 2013	(2 pages)
23 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
23 Jul 2013	CH03	Secretary's details changed for Helen Louise Redding on 9 December 2011	(2 pages)