Henry Schein Uk Finance Limited
Company Profile
dissolved
UnknownHenry Schein Uk Finance Limited
03587006•Private Limited With Share Capital
Medcare House Centurion Close, Gillingham Business Park, Gillingham, ME80SB
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Incorporated
25/06/1998
Company Age
27 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Henry Schein Uk Finance Limited (03587006) is a private limited with share capital incorporated on 25/06/1998 (27 years old) and registered in gillingham, ME80SB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Henry schein uk finance limited is a capital markets company based out of medcare house centurion close gillingham business park, gillingham, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/06/1998
ME80SB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-12-2023
Resolution
Category:Resolution
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
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
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:16-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2016
Change Person Secretary Company With Change 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
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:02-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Move Registers To Registered Office Company
Category:Address
Date:23-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Move Registers To Sail Company
Category:Address
Date:06-07-2012
Change Sail Address Company
Category:Address
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
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:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Capital
Date:26-06-2009
Legacy
Category:Capital
Date:25-06-2009
Legacy
Category:Capital
Date:25-06-2009
Legacy
Category:Capital
Date:23-06-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Officers
Date:12-06-2009
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:Annual Return
Date:02-07-2008
Legacy
Category:Address
Date:02-07-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2004
Legacy
Category:Officers
Date:04-05-2004
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date23/12/2024
Filing Date21/07/2023
Latest Accounts31/12/2022
Trading Addresses
Medcare House, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME80SB
Related Companies
10
Contact
08708490872www.henryschein.co.uk
Medcare House Centurion Close, Gillingham Business Park, Gillingham, ME80SB