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Henry Schein UK Holdings Limited

Henry Schein UK Holdings Limited is an active company incorporated on 24 September 2018 with the registered office located in Gillingham, Kent. Henry Schein UK Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11584480
Private limited company
Age
7 years
Incorporated 24 September 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 31 Dec ⟶ 30 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Medcare House Centurion Close
Gillingham Business Park
Gillingham
Kent
ME8 0SB
United Kingdom
Same address since incorporation
Telephone
01634 878750
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Andrea Albertini
Director • Italian • Lives in Italy • Born in Mar 1970
Victoria Elizabeth Goodall
Director • Company Direcor • British • Lives in England • Born in Apr 1979
Patrick Thompson Allen
Director • Managing Director • British • Lives in England • Born in May 1966
Walter Siegel
Director • American • Lives in United States • Born in May 1959
David James Dibon
Director • French • Lives in France • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Schein Practice Services Ltd
Mr Ronald Neil South, Victoria Elizabeth Goodall, and 5 more are mutual people.
Active
Optident Limited
Victoria Elizabeth Goodall, Yolinda Franciska Botha, and 4 more are mutual people.
Active
Kent Express Limited
Victoria Elizabeth Goodall, Yolinda Franciska Botha, and 4 more are mutual people.
Active
Henry Schein UK Limited
Mr Ronald Neil South, Yolinda Franciska Botha, and 4 more are mutual people.
Active
Optident Labline Limited
Patrick Thompson Allen, Michael Saul Ettinger, and 2 more are mutual people.
Active
Optident Holdings Limited
Patrick Thompson Allen, Michael Saul Ettinger, and 2 more are mutual people.
Active
Henry Schein UK Global Holdings Limited
Andrea Albertini, Patrick Thompson Allen, and 2 more are mutual people.
Active
APG Holding Company Limited
Mr Ronald Neil South, Michael Saul Ettinger, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Dec 2024
For period 30 Dec ⟶ 30 Dec 2024
Traded for 12 months
Cash in Bank
£13.09M
Decreased by £15.28M (-54%)
Turnover
£210.96M
Increased by £9.23M (+5%)
Employees
649
Decreased by 13 (-2%)
Total Assets
£277.96M
Increased by £42.18M (+18%)
Total Liabilities
-£151.66M
Decreased by £7.67M (-5%)
Net Assets
£126.3M
Increased by £49.85M (+65%)
Debt Ratio (%)
55%
Decreased by 13.01% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Narelle Alder Details Changed
1 Month Ago on 26 Sep 2025
Narelle Alder Appointed
1 Month Ago on 25 Sep 2025
Matthew Gareth Porter Resigned
1 Month Ago on 25 Sep 2025
Walter Siegel Resigned
1 Month Ago on 5 Sep 2025
Group Accounts Submitted
2 Months Ago on 28 Aug 2025
Mrs Yolinda Botha Appointed
5 Months Ago on 14 May 2025
Mrs Victoria Goodall Appointed
5 Months Ago on 14 May 2025
Andrea Albertini Resigned
5 Months Ago on 14 May 2025
Adrian Spencer Martin Resigned
5 Months Ago on 14 May 2025
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Documents
Termination of appointment of Walter Siegel as a director on 5 September 2025
Submitted on 13 Oct 2025
Secretary's details changed for Narelle Alder on 26 September 2025
Submitted on 9 Oct 2025
Appointment of Narelle Alder as a secretary on 25 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Matthew Gareth Porter as a secretary on 25 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 30 December 2024
Submitted on 28 Aug 2025
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Jun 2025
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Jun 2025
Termination of appointment of Adrian Spencer Martin as a director on 14 May 2025
Submitted on 14 May 2025
Appointment of Mrs Yolinda Botha as a director on 14 May 2025
Submitted on 14 May 2025
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Repayment History
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