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Henry Schein Practice Services Ltd

Henry Schein Practice Services Ltd is an active company incorporated on 15 April 2011 with the registered office located in Derby, Derbyshire. Henry Schein Practice Services Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07605595
Private limited company
Age
14 years
Incorporated 15 April 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Henry Schein Practice Services Ltd
Contact
Address
Pacific House Stanier Way
Wyvern Business Park
Derby
DE21 6BF
Same address for the past 14 years
Telephone
01332548181
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Michael Saul Ettinger
Director • American • Lives in United States • Born in Apr 1961
Adrian Spencer Martin
Director • British • Lives in England • Born in Sep 1969
Yolinda Franciska Botha
Director • Cfo • South African • Lives in England • Born in May 1978
Walter Siegel
Director • American • Lives in United States • Born in May 1959
Andrea Albertini
Director • Italian • Lives in Italy • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Schein UK Holdings Limited
Walter Siegel, Michael Saul Ettinger, and 5 more are mutual people.
Active
Henry Schein UK Limited
Michael Saul Ettinger, Patrick Thompson Allen, and 5 more are mutual people.
Active
Optident Limited
Walter Siegel, Michael Saul Ettinger, and 4 more are mutual people.
Active
Kent Express Limited
Walter Siegel, Michael Saul Ettinger, and 4 more are mutual people.
Active
Henry Schein UK Global Holdings Limited
Walter Siegel, Michael Saul Ettinger, and 3 more are mutual people.
Active
Optident Labline Limited
Walter Siegel, Michael Saul Ettinger, and 2 more are mutual people.
Active
Optident Holdings Limited
Walter Siegel, Michael Saul Ettinger, and 2 more are mutual people.
Active
APG Holding Company Limited
Michael Saul Ettinger, Adrian Spencer Martin, and 2 more are mutual people.
Active
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Brands
Henry Schein Dental Practice Sales
Henry Schein Dental Practice Sales, formerly known as MediEstates, is a broker of dental practices in the UK and the Republic of Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 Dec 2023
Traded for 12 months
Cash in Bank
£1.65M
Decreased by £382.27K (-19%)
Turnover
£1.75M
Decreased by £1.06M (-38%)
Employees
29
Decreased by 8 (-22%)
Total Assets
£1.86M
Decreased by £396.87K (-18%)
Total Liabilities
-£350.22K
Decreased by £246.21K (-41%)
Net Assets
£1.51M
Decreased by £150.66K (-9%)
Debt Ratio (%)
19%
Decreased by 7.59% (-29%)
See 10 Year Full Financials
Latest Activity
Mrs Victoria Goodall Appointed
3 Months Ago on 14 May 2025
Mrs Yolinda Botha Appointed
3 Months Ago on 14 May 2025
Adrian Spencer Martin Resigned
3 Months Ago on 14 May 2025
Andrea Albertini Resigned
3 Months Ago on 14 May 2025
Full Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Shortened
11 Months Ago on 23 Sep 2024
Phillip Barker Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Appointment of Mrs Yolinda Botha as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Andrea Albertini as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Adrian Spencer Martin as a director on 14 May 2025
Submitted on 14 May 2025
Appointment of Mrs Victoria Goodall as a director on 14 May 2025
Submitted on 14 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 3 Nov 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 3 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 27 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Phillip Barker as a director on 30 July 2024
Submitted on 31 Jul 2024
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Repayment History
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