HENRY SCHEIN UK FINANCE LIMITED

03587006
MEDCARE HOUSE CENTURION CLOSE GILLINGHAM BUSINESS PARK GILLINGHAM KENT ME8 0SB

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
14 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
14 Dec 2023 resolution Resolution 1 Buy now
27 Jul 2023 accounts Annual Accounts 23 Buy now
03 Jul 2023 officers Termination of appointment of secretary (Paul David Brownridge) 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 24 Buy now
15 Jul 2022 accounts Annual Accounts 25 Buy now
30 Jun 2022 officers Termination of appointment of director (Helen Louise Redding) 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
07 Jan 2022 officers Termination of appointment of director (Robert Nathan Minowitz) 1 Buy now
07 Jan 2022 officers Appointment of director (Mr Andrea Albertini) 2 Buy now
07 Jan 2022 officers Appointment of director (Mr Michael Saul Ettinger) 2 Buy now
07 Jan 2022 officers Appointment of director (Mr Walter Siegel) 2 Buy now
24 Dec 2021 officers Termination of appointment of director (Graham Barry Stanley) 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2021 accounts Annual Accounts 22 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Change of particulars for director (Mrs Helen Louise Redding) 2 Buy now
20 Sep 2019 accounts Annual Accounts 21 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2018 officers Termination of appointment of director (Simon John Gambold) 1 Buy now
26 Jul 2018 accounts Annual Accounts 20 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 20 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2016 accounts Annual Accounts 13 Buy now
14 Jul 2016 annual-return Annual Return 8 Buy now
15 Apr 2016 officers Change of particulars for secretary (Mr Paul David Brownridge) 1 Buy now
15 Dec 2015 officers Change of particulars for secretary (Mr Paul David Brownridge) 1 Buy now
15 Dec 2015 officers Appointment of director (Mrs Helen Louise Redding) 2 Buy now
15 Dec 2015 officers Appointment of secretary (Mr Paul David Brownridge) 2 Buy now
15 Dec 2015 officers Termination of appointment of secretary (Helen Louise Redding) 1 Buy now
07 Jul 2015 annual-return Annual Return 7 Buy now
07 Jul 2015 officers Change of particulars for secretary (Helen Louise Redding) 1 Buy now
06 Jul 2015 accounts Annual Accounts 14 Buy now
01 May 2015 officers Termination of appointment of director (Michael Zack) 1 Buy now
01 May 2015 officers Appointment of director (Mr Patrick Thompson Allen) 2 Buy now
08 Oct 2014 accounts Annual Accounts 14 Buy now
02 Jul 2014 annual-return Annual Return 7 Buy now
02 Jul 2014 address Change Sail Address Company With Old Address 1 Buy now
24 Jul 2013 annual-return Annual Return 8 Buy now
23 Jul 2013 officers Change of particulars for director (Mr Simon John Gambold) 2 Buy now
23 Jul 2013 address Move Registers To Registered Office Company 1 Buy now
23 Jul 2013 officers Change of particulars for secretary (Helen Louise Redding) 2 Buy now
28 Jun 2013 accounts Annual Accounts 14 Buy now
06 Jul 2012 annual-return Annual Return 8 Buy now
06 Jul 2012 address Move Registers To Sail Company 1 Buy now
05 Jul 2012 address Change Sail Address Company 1 Buy now
27 Jun 2012 accounts Annual Accounts 14 Buy now
02 Sep 2011 officers Appointment of director (Mr Adrian Spencer Martin) 2 Buy now
02 Sep 2011 officers Termination of appointment of director (Bryce Donnell) 1 Buy now
27 Jun 2011 annual-return Annual Return 8 Buy now
24 Jun 2011 accounts Annual Accounts 14 Buy now
19 Jul 2010 annual-return Annual Return 9 Buy now
16 Jul 2010 officers Appointment of director (Mr Simon John Gambold) 2 Buy now
16 Jul 2010 officers Appointment of director (Mr Graham Barry Stanley) 2 Buy now
13 Jul 2010 officers Termination of appointment of director (Steven Paladino) 1 Buy now
13 Jul 2010 officers Termination of appointment of director (John Orr) 1 Buy now
12 Jul 2010 officers Termination of appointment of director (Gavin Poole) 1 Buy now
05 Jul 2010 accounts Annual Accounts 13 Buy now
13 Jan 2010 officers Change of particulars for director (Gavin Michael Poole) 2 Buy now
20 Oct 2009 accounts Annual Accounts 13 Buy now
14 Jul 2009 annual-return Return made up to 25/06/09; full list of members 5 Buy now
26 Jun 2009 capital Gbp nc 18200000/21400000\17/04/08 2 Buy now
25 Jun 2009 capital Capitals not rolled up 1 Buy now
25 Jun 2009 capital Gbp nc 2000000/18200000\08/08/07 2 Buy now
23 Jun 2009 capital Capitals not rolled up 1 Buy now
16 Jun 2009 address Location of register of members 1 Buy now
12 Jun 2009 officers Director appointed bryce donnell 3 Buy now
13 Feb 2009 officers Director's change of particulars / john orr / 15/12/2008 1 Buy now
04 Nov 2008 officers Appointment terminated director stuart howell 1 Buy now
03 Nov 2008 accounts Annual Accounts 15 Buy now
02 Jul 2008 annual-return Return made up to 25/06/08; full list of members 5 Buy now
02 Jul 2008 address Location of register of members 1 Buy now
27 May 2008 officers Appointment terminated secretary peter dodd 1 Buy now
27 May 2008 officers Director appointed gavin michael poole 3 Buy now
27 May 2008 officers Secretary appointed helen louise redding 2 Buy now
02 Nov 2007 officers New director appointed 3 Buy now
02 Nov 2007 accounts Annual Accounts 15 Buy now
29 Jun 2007 annual-return Return made up to 25/06/07; full list of members 3 Buy now
29 Jun 2007 officers Director's particulars changed 1 Buy now
09 May 2007 accounts Annual Accounts 15 Buy now
09 Aug 2006 accounts Annual Accounts 28 Buy now
02 Aug 2006 annual-return Return made up to 25/06/06; full list of members 8 Buy now
19 Sep 2005 officers Director's particulars changed 1 Buy now
16 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
11 Aug 2005 annual-return Return made up to 25/06/05; full list of members 8 Buy now
04 Feb 2005 accounts Annual Accounts 27 Buy now
19 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
13 Jul 2004 annual-return Return made up to 25/06/04; full list of members 8 Buy now
10 Jun 2004 accounts Annual Accounts 27 Buy now
04 May 2004 officers Director resigned 1 Buy now
02 Apr 2004 annual-return Return made up to 25/06/03; full list of members 8 Buy now
29 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now