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Henry Schein Europe Limited

Henry Schein Europe Limited is an active company incorporated on 5 April 2001 with the registered office located in Gillingham, Kent. Henry Schein Europe Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04194906
Private limited company
Age
24 years
Incorporated 5 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Medcare North Centurion Close
Gillingham Business Park
Gillingham
Kent
ME8 0SB
England
Same address for the past 9 years
Telephone
01634878750
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in May 1966
Director • French • Lives in France • Born in Apr 1971
Henry Schein UK Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Schein Limited
Patrick Thompson Allen and Adrian Spencer Martin are mutual people.
Active
De Healthcare Limited
Patrick Thompson Allen and Adrian Spencer Martin are mutual people.
Active
Henry Schein Practice Services Ltd
Patrick Thompson Allen and Adrian Spencer Martin are mutual people.
Active
Henry Schein UK Limited
Patrick Thompson Allen and Adrian Spencer Martin are mutual people.
Active
Henry Schein UK Global Holdings Limited
Patrick Thompson Allen and Adrian Spencer Martin are mutual people.
Active
Optident Limited
Patrick Thompson Allen is a mutual person.
Active
CB Healthcare Consulting Ltd
Patrick Thompson Allen is a mutual person.
Active
The British Dental Industry Association
Patrick Thompson Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£37.42M
Increased by £24.85M (+198%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£719.91M
Increased by £947K (0%)
Total Liabilities
-£25K
Decreased by £586K (-96%)
Net Assets
£719.89M
Increased by £1.53M (0%)
Debt Ratio (%)
0%
Decreased by 0.08% (-96%)
Latest Activity
Small Accounts Submitted
9 Days Ago on 29 Aug 2025
Mr David James Dibon Appointed
3 Months Ago on 23 May 2025
Adrian Spencer Martin Resigned
3 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Small Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Paul David Brownridge Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Matthew Gareth Porter Appointed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Accounts for a small company made up to 28 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Adrian Spencer Martin as a director on 14 May 2025
Submitted on 24 Jul 2025
Appointment of Mr David James Dibon as a director on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 30 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 15 February 2024
Submitted on 27 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jul 2023
Appointment of Mr Matthew Gareth Porter as a secretary on 30 June 2023
Submitted on 3 Jul 2023
Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
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