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Henry Schein UK Global Holdings Limited

Henry Schein UK Global Holdings Limited is an active company incorporated on 3 February 2020 with the registered office located in Gillingham, Kent. Henry Schein UK Global Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12439337
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
Medcare House Centurion Close
Gillingham Business Park
Gillingham
Kent
ME8 0SB
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Medcare North Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1961
Director • Italian • Lives in Italy • Born in Mar 1970
Director • American • Lives in United States • Born in May 1959
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Schein Practice Services Ltd
Michael Saul Ettinger, Patrick Thompson Allen, and 3 more are mutual people.
Active
Henry Schein UK Limited
Michael Saul Ettinger, Patrick Thompson Allen, and 3 more are mutual people.
Active
Optident Limited
Michael Saul Ettinger, Patrick Thompson Allen, and 2 more are mutual people.
Active
Optident Labline Limited
Michael Saul Ettinger, Patrick Thompson Allen, and 2 more are mutual people.
Active
Kent Express Limited
Michael Saul Ettinger, Patrick Thompson Allen, and 2 more are mutual people.
Active
Optident Holdings Limited
Michael Saul Ettinger, Patrick Thompson Allen, and 2 more are mutual people.
Active
Henry Schein UK Holdings Limited
Michael Saul Ettinger, Patrick Thompson Allen, and 2 more are mutual people.
Active
APG Holding Company Limited
Michael Saul Ettinger, Walter Siegel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£747.47M
Increased by £64.55M (+9%)
Total Liabilities
-£627.26M
Increased by £42.86M (+7%)
Net Assets
£120.22M
Increased by £21.69M (+22%)
Debt Ratio (%)
84%
Decreased by 1.66% (-2%)
Latest Activity
Narelle Louoise 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
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mr Matthew Gareth Porter Appointed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Termination of appointment of Matthew Gareth Porter as a secretary on 25 September 2025
Submitted on 9 Oct 2025
Appointment of Narelle Louoise Alder as a secretary on 25 September 2025
Submitted on 9 Oct 2025
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 28 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 30 December 2023
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 15 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 12 Feb 2024
Statement of capital following an allotment of shares on 22 June 2023
Submitted on 12 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jul 2023
Repayment History
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