HENRY SCHEIN EUROPE LIMITED

04194906
MEDCARE NORTH CENTURION CLOSE GILLINGHAM BUSINESS PARK GILLINGHAM ME8 0SB

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 23 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2024 capital Return of Allotment of shares 3 Buy now
27 Jul 2023 accounts Annual Accounts 23 Buy now
03 Jul 2023 officers Appointment of secretary (Mr Matthew Gareth Porter) 2 Buy now
03 Jul 2023 officers Termination of appointment of secretary (Paul David Brownridge) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
14 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Dec 2022 insolvency Solvency Statement dated 12/12/22 2 Buy now
14 Dec 2022 resolution Resolution 2 Buy now
12 Oct 2022 accounts Annual Accounts 22 Buy now
12 Jul 2022 officers Appointment of director (Mr Adrian Spencer Martin) 2 Buy now
12 Jul 2022 officers Termination of appointment of director (Helen Louise Redding) 1 Buy now
09 Jun 2022 accounts Annual Accounts 23 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2021 accounts Annual Accounts 17 Buy now
06 Aug 2020 capital Second Filing Capital Allotment Shares 7 Buy now
06 Jul 2020 capital Return of Allotment of shares 4 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2020 capital Return of Allotment of shares 4 Buy now
20 Sep 2019 accounts Annual Accounts 17 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 officers Termination of appointment of director (Simon John Gambold) 1 Buy now
10 Dec 2018 officers Appointment of director (Mr Patrick Thompson Allen) 2 Buy now
26 Jul 2018 accounts Annual Accounts 16 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 13 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 10 Buy now
06 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2016 annual-return Annual Return 4 Buy now
28 Apr 2016 officers Change of particulars for secretary (Mr Paul David Brownridge) 1 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 (Paul David Brownridge) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Adrian Spencer Martin) 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
06 Jul 2015 accounts Annual Accounts 10 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
01 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 10 Buy now
10 Apr 2014 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 12 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
11 Apr 2013 address Move Registers To Registered Office Company 1 Buy now
27 Jun 2012 accounts Annual Accounts 15 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
12 Apr 2012 address Move Registers To Sail Company 1 Buy now
12 Apr 2012 officers Change of particulars for secretary (Helen Louise Redding) 2 Buy now
12 Apr 2012 address Change Sail Address Company 1 Buy now
02 Sep 2011 officers Appointment of director (Mr Simon John Gambold) 2 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
24 Aug 2011 officers Termination of appointment of director (Robert Minowitz) 1 Buy now
24 Jun 2011 accounts Annual Accounts 17 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
14 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 15 Buy now
27 May 2010 annual-return Annual Return 6 Buy now
22 Dec 2009 officers Change of particulars for director (Gavin Michael Poole) 2 Buy now
20 Oct 2009 accounts Annual Accounts 15 Buy now
12 Jun 2009 officers Director appointed bryce donnell 3 Buy now
05 May 2009 annual-return Return made up to 05/04/09; full list of members 4 Buy now
05 May 2009 address Location of register of members 1 Buy now
05 May 2009 address Location of debenture register 1 Buy now
05 May 2009 address Registered office changed on 05/05/2009 from medcare house centurion close gillingham business park gillingham kent ME8 0SB 1 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 21 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
23 Apr 2008 accounts Annual Accounts 21 Buy now
14 Apr 2008 annual-return Return made up to 05/04/08; full list of members 4 Buy now
12 Apr 2008 address Location of register of members 1 Buy now
02 Nov 2007 officers New director appointed 3 Buy now
09 May 2007 accounts Annual Accounts 16 Buy now
16 Apr 2007 annual-return Return made up to 05/04/07; full list of members 2 Buy now
16 Apr 2007 officers Director's particulars changed 1 Buy now
16 Apr 2007 address Location of register of members 1 Buy now
21 Jun 2006 annual-return Return made up to 05/04/06; full list of members 7 Buy now
05 Feb 2006 accounts Annual Accounts 16 Buy now
19 Sep 2005 officers Director's particulars changed 1 Buy now
10 Jun 2005 annual-return Return made up to 05/04/05; full list of members 7 Buy now
06 Aug 2004 accounts Annual Accounts 16 Buy now
21 May 2004 annual-return Return made up to 05/04/04; full list of members 8 Buy now
21 May 2004 officers Director resigned 1 Buy now
04 May 2004 officers Director resigned 1 Buy now
05 Apr 2004 accounts Annual Accounts 15 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
18 Nov 2003 annual-return Return made up to 05/04/03; full list of members 7 Buy now
29 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
22 May 2003 resolution Resolution 1 Buy now