HENRY SCHEIN EUROPE LIMITED

Company number 04194906

Date	Type	Description	View / Download
20 Sep 2019	AA	Accounts for a small company made up to 29 December 2018	(17 pages)
09 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
21 Dec 2018	TM01	Termination of appointment of Simon John Gambold as a director on 21 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Patrick Thompson Allen as a director on 10 December 2018	(2 pages)
26 Jul 2018	AA	Accounts for a small company made up to 30 December 2017	(16 pages)
11 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
19 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 26 December 2015	(10 pages)
06 May 2016	AD01	Registered office address changed from Henry Schein Uk Holdings Limited Medcare House, Centurion Close Gillingham Business Park Gillingham Kent Me8 to Medcare North Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB on 6 May 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000	(4 pages)
28 Apr 2016	CH03	Secretary's details changed for Mr Paul David Brownridge on 29 February 2016	(1 page)
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 Paul David Brownridge as a secretary on 15 June 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Adrian Spencer Martin as a director 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 June 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of Helen Louise Redding as a secretary on 15 June 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 27 December 2014	(10 pages)
05 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,000	(4 pages)
01 May 2015	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 to Medcare North Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB	(1 page)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	(10 pages)
10 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 10,000	(4 pages)
27 Jun 2013	AA	Full accounts made up to 29 December 2012	(12 pages)
12 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(5 pages)