Henry Schein Practice Services Ltd

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Henry Schein Practice Services Ltd

07605595Private Limited With Share Capital

Pacific House Stanier Way, Wyvern Business Park, Derby, DE216BF
Incorporated

15/04/2011

Company Age

15 years

Directors

7

Employees

25

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Henry Schein Practice Services Ltd (07605595) is a private limited with share capital incorporated on 15/04/2011 (15 years old) and registered in derby, DE216BF. The company operates under SIC code 74909 and is classified as Micro.

Mediholdings limited is a company based out of pacific house stanier way wyvern business park, derby, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 15/04/2011
DE216BF
25 employees

Financial Overview

Total Assets

£760.1K

Liabilities

£275.8K

Net Assets

£484.3K

Turnover

£903.3K

Cash

£562.4K

Key Metrics

25

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5

Filed Documents

84
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Legacy
Category:Other
Date:28-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Legacy
Category:Miscellaneous
Date:04-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Legacy
Category:Miscellaneous
Date:30-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2017
Legacy
Category:Miscellaneous
Date:02-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2017
Legacy
Category:Return
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2011
Change Of Name Notice
Category:Change Of Name
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Incorporation Company
Category:Incorporation
Date:15-04-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts28/12/2024

Trading Addresses

Pacific House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, Derbyshire, DE216BFRegistered

Contact

01332609318
ceo@mediholdings.com
Pacific House Stanier Way, Wyvern Business Park, Derby, DE216BF