HENRY SCHEIN ONE UK LIMITED

02940919
MEDCARE SOUTH BAILEY DRIVE GILLINGHAM BUSINESS PARK GILLINGHAM ME8 0PZ

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 34 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 27 Buy now
24 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 26 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 25 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 24 Buy now
05 Oct 2020 officers Change of particulars for director (Mr James Robert Ludlow) 2 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 officers Termination of appointment of director (Robert Nathan Minowitz) 1 Buy now
10 Oct 2019 accounts Annual Accounts 25 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 24 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Michael Saul Ettinger) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr James Robert Ludlow) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (Michael Zack) 1 Buy now
12 Feb 2018 officers Change of particulars for director (Mr Brian William Weatherly) 2 Buy now
29 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 24 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 23 Buy now
11 Sep 2015 annual-return Annual Return 6 Buy now
06 Jul 2015 accounts Annual Accounts 23 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 23 Buy now
20 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2014 officers Termination of appointment of director (Bryce Donnell) 1 Buy now
07 Oct 2013 annual-return Annual Return 7 Buy now
14 Aug 2013 accounts Annual Accounts 18 Buy now
28 Jan 2013 officers Appointment of secretary (Mr James Robert Ludlow) 1 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Helen Redding) 1 Buy now
18 Sep 2012 annual-return Annual Return 7 Buy now
11 Jul 2012 accounts Annual Accounts 18 Buy now
03 Nov 2011 accounts Annual Accounts 16 Buy now
29 Sep 2011 annual-return Annual Return 7 Buy now
14 Oct 2010 annual-return Annual Return 7 Buy now
31 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
15 Jul 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
15 Jul 2010 officers Termination of appointment of director (Steven Paladino) 1 Buy now
13 Jul 2010 officers Appointment of director (Mr Brian Weatherly) 2 Buy now
13 Jul 2010 officers Termination of appointment of secretary (Bryce Donnell) 1 Buy now
02 Jul 2010 accounts Annual Accounts 16 Buy now
14 Jun 2010 officers Appointment of director (Mr Bryce Donnell) 2 Buy now
14 Jun 2010 officers Appointment of secretary (Mrs Helen Louise Redding) 1 Buy now
24 Oct 2009 accounts Annual Accounts 20 Buy now
11 Sep 2009 annual-return Return made up to 11/09/09; full list of members 4 Buy now
12 Jun 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
21 Nov 2008 accounts Annual Accounts 47 Buy now
13 Jun 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
09 May 2008 officers Director appointed steven paladino 2 Buy now
09 May 2008 officers Director appointed graham stanley 2 Buy now
09 May 2008 officers Director appointed robert minowitz 2 Buy now
09 May 2008 officers Director appointed michael zack 2 Buy now
09 May 2008 officers Appointment terminated director errol kent 1 Buy now
09 May 2008 officers Appointment terminated director robert powell 1 Buy now
09 May 2008 officers Appointment terminated director clare kent 1 Buy now
29 Jan 2008 accounts Annual Accounts 24 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: eclipse house, eclipse park sittingbourne road marden kent ME14 E3N 1 Buy now
21 Oct 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
13 Jun 2007 annual-return Return made up to 09/06/07; full list of members 2 Buy now
30 Jan 2007 accounts Annual Accounts 22 Buy now
19 Oct 2006 address Registered office changed on 19/10/06 from: the branden oast staplehurst road marden kent TN12 9BT 1 Buy now
22 Jun 2006 mortgage Particulars of mortgage/charge 5 Buy now
22 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jun 2006 annual-return Return made up to 09/06/06; full list of members 2 Buy now
21 Mar 2006 accounts Annual Accounts 21 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
07 Sep 2005 accounts Annual Accounts 23 Buy now
23 Jun 2005 annual-return Return made up to 09/06/05; full list of members 3 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
10 Nov 2004 accounts Annual Accounts 22 Buy now
01 Jul 2004 annual-return Return made up to 09/06/04; full list of members 9 Buy now
07 Sep 2003 officers New secretary appointed 1 Buy now
07 Sep 2003 annual-return Return made up to 09/06/03; full list of members 8 Buy now
11 Jul 2003 accounts Annual Accounts 16 Buy now
27 Jan 2003 officers New director appointed 2 Buy now
27 Jan 2003 officers New director appointed 2 Buy now
12 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 2002 annual-return Return made up to 09/06/02; full list of members 8 Buy now
03 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Jul 2001 accounts Annual Accounts 15 Buy now
02 Jul 2001 annual-return Return made up to 09/06/01; full list of members 7 Buy now
03 May 2001 auditors Auditors Resignation Company 1 Buy now
05 Dec 2000 mortgage Particulars of mortgage/charge 4 Buy now
01 Nov 2000 accounts Annual Accounts 13 Buy now
17 Aug 2000 annual-return Return made up to 09/06/00; full list of members 8 Buy now
20 Dec 1999 accounts Annual Accounts 15 Buy now
15 Jun 1999 annual-return Return made up to 09/06/99; no change of members 4 Buy now
22 Dec 1998 accounts Annual Accounts 12 Buy now
28 Jul 1998 annual-return Return made up to 21/06/98; full list of members 6 Buy now