HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED
Company number 12439337
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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 | |
| 27 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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| 12 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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| 12 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 27 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Jul 2023 | AP03 | Appointment of Mr Matthew Gareth Porter as a secretary on 30 June 2023 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
| 12 Oct 2022 | AA | Accounts for a small company made up to 25 December 2021 | |
| 29 Jun 2022 | TM01 | Termination of appointment of Helen Louise Redding as a director on 29 June 2022 | |
| 09 Jun 2022 | AA | Accounts for a small company made up to 26 December 2020 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
| 10 Jan 2022 | AP01 | Appointment of Mr Adrian Spencer Martin as a director on 31 December 2021 | |
| 07 Jan 2022 | AD01 | Registered office address changed from Medcare North Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB to Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB on 7 January 2022 | |
| 07 Jan 2022 | AP01 | Appointment of Mr Patrick Thompson Allen as a director on 31 December 2021 | |
| 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 | |
| 29 Oct 2021 | AP01 | Appointment of Mrs Helen Louise Redding as a director on 29 October 2021 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
| 20 Feb 2020 | AA01 | Current accounting period shortened from 28 February 2021 to 31 December 2020 | |
| 03 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-03
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