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HENRY SCHEIN PRACTICE SERVICES LTD

Company number 07605595

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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)
03 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with updates
08 Jan 2021 AA Accounts for a small company made up to 28 December 2019
10 Dec 2020 TM01 Termination of appointment of Anne Frances Barker as a director on 11 September 2020
27 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
08 Apr 2020 CH01 Director's details changed for Mrs Helen Louise Redding on 31 March 2020
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
20 Sep 2019 AA Full accounts made up to 29 December 2018
04 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 21/10/2017
04 Feb 2019 RP04AR01 Second filing of the annual return made up to 15 April 2016
04 Jan 2019 PSC05 Change of details for Henry Schein Uk Holdings Limited as a person with significant control on 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 30 December 2017
01 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, and shareholder information change) was registered on 04/02/2019.
01 Aug 2017 PSC02 Notification of Henry Schein Uk Holdings Limited as a person with significant control on 7 April 2017
01 Aug 2017 PSC07 Cessation of Anne Frances Barker as a person with significant control on 7 April 2017
01 Aug 2017 AP01 Appointment of Mrs Helen Louise Redding as a director on 7 April 2017
01 Aug 2017 AP01 Appointment of Mr Patrick Thompson Allen as a director on 7 April 2017
30 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 21/10/2016
30 Jun 2017 RP04AR01 Second filing of the annual return made up to 15 April 2016
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 RP04CS01 Second filing of Confirmation Statement dated 28/07/2016
29 Apr 2017 SH08 Change of share class name or designation
29 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 AP01 Appointment of Mr Graham Barry Stanley as a director on 7 April 2017
26 Apr 2017 AP01 Appointment of Mr Michael Saul Ettinger as a director on 7 March 2017