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Henry Schein UK Limited

Henry Schein UK Limited is an active company incorporated on 19 December 2018 with the registered office located in Gillingham, Kent. Henry Schein UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11735268
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Medcare House Centurion Close
Gillingham Business Park
Gillingham
Kent
ME8 0SB
Same address since incorporation
Telephone
0800 0304169
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Apr 1961
Director • Cfo • American • Lives in United States • Born in Jul 1961
Director • American • Lives in United States • Born in May 1959
Director • British • Lives in England • Born in Sep 1969
Director • Managing Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Schein Practice Services Ltd
Patrick Thompson Allen, Walter Siegel, and 5 more are mutual people.
Active
Henry Schein UK Holdings Limited
Patrick Thompson Allen, Walter Siegel, and 4 more are mutual people.
Active
Optident Limited
Patrick Thompson Allen, Walter Siegel, and 3 more are mutual people.
Active
Kent Express Limited
Patrick Thompson Allen, Walter Siegel, and 3 more are mutual people.
Active
Henry Schein UK Global Holdings Limited
Patrick Thompson Allen, Walter Siegel, and 3 more are mutual people.
Active
Optident Labline Limited
Patrick Thompson Allen, Walter Siegel, and 2 more are mutual people.
Active
Optident Holdings Limited
Patrick Thompson Allen, Walter Siegel, and 2 more are mutual people.
Active
APG Holding Company Limited
Walter Siegel, Michael Saul Ettinger, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£4.64M
Increased by £1.23M (+36%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£36.41M
Decreased by £1.47M (-4%)
Total Liabilities
-£70K
Increased by £57K (+438%)
Net Assets
£36.34M
Decreased by £1.53M (-4%)
Debt Ratio (%)
0%
Increased by 0.16% (+460%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 3 Oct 2025
Walter Siegel Resigned
1 Month Ago on 5 Sep 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
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Get Credit Report
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Documents
Termination of appointment of Walter Siegel as a director on 5 September 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 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
Termination of appointment of Andrea Albertini as a director on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 30 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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