HENRY SCHEIN PRACTICE SERVICES LTD

Company number 07605595

Date	Type	Description	View / Download
03 Nov 2024	AA	Total exemption full accounts made up to 30 December 2023	(21 pages)
03 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/23	(3 pages)
03 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	(1 page)
27 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	(3 pages)
23 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
31 Jul 2024	TM01	Termination of appointment of Phillip Barker as a director on 30 July 2024	(1 page)
09 Apr 2024	CERTNM	Company name changed mediholdings LIMITED\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03	(3 pages)
06 Nov 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(20 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 25 December 2021	(26 pages)
01 Sep 2022	AP01	Appointment of Mr Ronald Neil South as a director on 1 September 2022	(2 pages)
22 Jul 2022	AP01	Appointment of Mrs Maja Thompson as a director on 22 July 2022	(2 pages)
12 Jul 2022	TM01	Termination of appointment of Dean Peter Barker as a director on 18 May 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Helen Louise Redding as a director on 29 June 2022	(1 page)
16 May 2022	AA	Accounts for a small company made up to 26 December 2020	(27 pages)
28 Apr 2022	TM01	Termination of appointment of Steven Paladino as a director on 28 April 2022	(1 page)
12 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2022	AP01	Appointment of Mr Adrian Spencer Martin as a director on 31 December 2021	(2 pages)
07 Jan 2022	AP01	Appointment of Mr Andrea Albertini as a director on 24 December 2021	(2 pages)
24 Dec 2021	TM01	Termination of appointment of Graham Barry Stanley as a director on 11 December 2021	(1 page)