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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 September 2025 (27 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
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
Mr Ronald Neil South
Director • Cfo • American • Lives in United States • Born in Jul 1961
Phillip Barker
Director • Creative Director • British • Lives in UK • Born in Apr 1983
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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
Michael Saul Ettinger, Patrick Thompson Allen, 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
Michael Saul Ettinger, Patrick Thompson Allen, 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 (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
£562.44K
Decreased by £1.09M (-66%)
Turnover
£903.26K
Decreased by £843.66K (-48%)
Employees
25
Decreased by 4 (-14%)
Total Assets
£760.14K
Decreased by £1.1M (-59%)
Total Liabilities
-£275.79K
Decreased by £74.43K (-21%)
Net Assets
£484.35K
Decreased by £1.03M (-68%)
Debt Ratio (%)
36%
Increased by 17.49% (+93%)
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Latest Activity
Full Accounts Submitted
22 Days Ago on 1 Oct 2025
Confirmation Submitted
23 Days Ago on 30 Sep 2025
Walter Siegel Resigned
1 Month Ago on 5 Sep 2025
Mrs Victoria Goodall Appointed
5 Months Ago on 14 May 2025
Mrs Yolinda Botha Appointed
5 Months Ago on 14 May 2025
Adrian Spencer Martin Resigned
5 Months Ago on 14 May 2025
Andrea Albertini Resigned
5 Months Ago on 14 May 2025
Full Accounts Submitted
11 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Termination of appointment of Walter Siegel as a director on 5 September 2025
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 1 Oct 2025
Total exemption full accounts made up to 28 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 30 Sep 2025
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
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Repayment History
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