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HENRY SCHEIN UK LIMITED

Company number 11735268

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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)
29 Aug 2024	AA	Accounts for a small company made up to 30 December 2023	View PDF Accounts for a small company made up to 30 December 2023 - link opens in a new window - 18 pages (18 pages)
19 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 25 December 2021	View PDF Accounts for a small company made up to 25 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Sep 2022	AP01	Appointment of Mr Ronald Neil South as a director on 1 September 2022	View PDF Appointment of Mr Ronald Neil South as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Helen Louise Redding as a director on 29 June 2022	View PDF Termination of appointment of Helen Louise Redding as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Accounts for a small company made up to 26 December 2020	View PDF Accounts for a small company made up to 26 December 2020 - link opens in a new window - 20 pages (20 pages)
28 Apr 2022	TM01	Termination of appointment of Steven Paladino as a director on 28 April 2022	View PDF Termination of appointment of Steven Paladino as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Adrian Spencer Martin as a director on 31 December 2021	View PDF Appointment of Mr Adrian Spencer Martin as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Andrea Albertini as a director on 24 December 2021	View PDF Appointment of Mr Andrea Albertini as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 17 pages (17 pages)
31 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 AUD 1,000	View PDF Statement of capital following an allotment of shares on 21 December 2018 AUD 1,000 - link opens in a new window - 8 pages (8 pages)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-19 AUD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-19 AUD 100 - link opens in a new window - 43 pages (43 pages)

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