Henry Schein Europe Limited

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Henry Schein Europe Limited

04194906Private Limited With Share Capital

Medcare North Centurion Close, Gillingham Business Park, Gillingham, ME80SB
Incorporated

05/04/2001

Company Age

25 years

Directors

3

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Henry Schein Europe Limited (04194906) is a private limited with share capital incorporated on 05/04/2001 (25 years old) and registered in gillingham, ME80SB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Henry schein europe limited is a company based out of medcare north centurion close, kent, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/04/2001
ME80SB
2 employees

Financial Overview

Total Assets

£827.59M

Liabilities

£1.88M

Net Assets

£825.71M

Est. Turnover

£13.54M

AI Estimated
Unreported
Cash

£72.06M

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2022
Legacy
Category:Capital
Date:14-12-2022
Legacy
Category:Insolvency
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Move Registers To Registered Office Company
Category:Address
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Move Registers To Sail Company
Category:Address
Date:12-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2012
Change Sail Address Company
Category:Address
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Address
Date:12-04-2008
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Address
Date:16-04-2007
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts28/12/2024

Trading Addresses

Medcare North Centurion Close, Gillingham Business Park, Gillingham, Kent Me8 0Sb, ME80SBRegistered

Contact

01634878750
www.henryschein.co.uk
Medcare North Centurion Close, Gillingham Business Park, Gillingham, ME80SB