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Henry Schein One UK Limited

Henry Schein One UK Limited is an active company incorporated on 21 June 1994 with the registered office located in Gillingham, Kent. Henry Schein One UK Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02940919
Private limited company
Age
31 years
Incorporated 21 June 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 August 2025 (1 month ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Henry Schein One UK Limited
Contact Update Details
Address
Medcare South Bailey Drive
Gillingham Business Park
Gillingham
Kent
ME8 0PZ
Same address for the past 11 years
Telephone
08453455767
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Robert Ludlow
Director • Secretary • Cfo • British • Lives in England • Born in May 1978
Mr Graham Barry Stanley
Director • Business Executive • British • Lives in United States • Born in Jun 1968
Michael Saul Ettinger
Director • Senior VP Of Legal • American • Lives in United States • Born in Apr 1961
Mr Brian William Weatherly
Director • New Zealander • Lives in UK • Born in Apr 1967
Henry Schein One LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Healthcare Computing Limited
Mr Graham Barry Stanley and Mr Brian William Weatherly are mutual people.
Active
Software Of Excellence UK Holdings Limited
Mr Brian William Weatherly and Mr James Robert Ludlow are mutual people.
Active
Optident Limited
Michael Saul Ettinger is a mutual person.
Active
Optident Labline Limited
Michael Saul Ettinger is a mutual person.
Active
Kent Express Limited
Michael Saul Ettinger is a mutual person.
Active
Waterside Residents Association Limited
Mr James Robert Ludlow is a mutual person.
Active
Henry Schein Practice Services Ltd
Michael Saul Ettinger is a mutual person.
Active
Optident Holdings Limited
Michael Saul Ettinger is a mutual person.
Active
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Brands
Software of Excellence
Software of Excellence is a provider of dental practice management software.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
£7.24M
Decreased by £3.28M (-31%)
Turnover
£47.31M
Increased by £6.37M (+16%)
Employees
258
Increased by 17 (+7%)
Total Assets
£24.96M
Decreased by £1.53M (-6%)
Total Liabilities
-£11.68M
Increased by £2.94M (+34%)
Net Assets
£13.28M
Decreased by £4.47M (-25%)
Debt Ratio (%)
47%
Increased by 13.8% (+42%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
4 Years Ago on 24 Sep 2021
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Get Credit Report
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Documents
Full accounts made up to 28 December 2024
Submitted on 4 Oct 2025
Second filing of Confirmation Statement dated 11 September 2018
Submitted on 19 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 30 Apr 2024
Certificate of change of name
Submitted on 24 Mar 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 23 Aug 2023
Full accounts made up to 25 December 2021
Submitted on 8 Jan 2023
Confirmation statement made on 11 September 2022 with no updates
Submitted on 29 Sep 2022
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Repayment History
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