- Company Overview for HENRY SCHEIN UK HOLDINGS LIMITED (11584480)
- Filing history for HENRY SCHEIN UK HOLDINGS LIMITED (11584480)
- People for HENRY SCHEIN UK HOLDINGS LIMITED (11584480)
- More for HENRY SCHEIN UK HOLDINGS LIMITED (11584480)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | AA | Group of companies' accounts made up to 30 December 2023 | |
| 27 Sep 2024 | CS01 | Confirmation statement made on 23 September 2024 with updates | |
| 23 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 27 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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| 26 Sep 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
| 03 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 03 Jul 2023 | AP03 | Appointment of Mr Matthew Gareth Porter as a secretary on 30 June 2023 | |
| 03 Jul 2023 | TM02 | Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023 | |
| 14 Dec 2022 | SH19 |
Statement of capital on 14 December 2022
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| 14 Dec 2022 | SH20 | Statement by Directors | |
| 14 Dec 2022 | CAP-SS | Solvency Statement dated 12/12/22 | |
| 14 Dec 2022 | RESOLUTIONS |
Resolutions
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| 27 Oct 2022 | AA | Group of companies' accounts made up to 25 December 2021 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
| 01 Sep 2022 | AP01 | Appointment of Mr Ronald Neil South as a director on 1 September 2022 | |
| 12 Jul 2022 | TM01 | Termination of appointment of Helen Louise Redding as a director on 29 June 2022 | |
| 10 Jun 2022 | AA | Group of companies' accounts made up to 26 December 2020 | |
| 28 Apr 2022 | TM01 | Termination of appointment of Steven Paladino as a director on 28 April 2022 | |
| 12 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Jan 2022 | AP01 | Appointment of Mr Andrea Albertini as a director on 24 December 2021 | |
| 07 Jan 2022 | AP01 | Appointment of Mr Walter Siegel as a director on 24 December 2021 | |
| 12 Oct 2021 | PSC05 | Change of details for Henry Schein Uk Finance Limited as a person with significant control on 13 February 2020 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 23 September 2021 with updates | |
| 08 Jan 2021 | AA | Group of companies' accounts made up to 28 December 2019 |