HENRY SCHEIN UK HOLDINGS LIMITED

Company number 11584480

Date	Type	Description	View / Download
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 102	(3 pages)
26 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(57 pages)
03 Jul 2023	AP03	Appointment of Mr Matthew Gareth Porter as a secretary on 30 June 2023	(2 pages)
03 Jul 2023	TM02	Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023	(1 page)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 GBP 101	(3 pages)
14 Dec 2022	SH20	Statement by Directors	(2 pages)
14 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	(2 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/12/2022	(2 pages)
27 Oct 2022	AA	Group of companies' accounts made up to 25 December 2021	(54 pages)
20 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
01 Sep 2022	AP01	Appointment of Mr Ronald Neil South as a director on 1 September 2022	(2 pages)
12 Jul 2022	TM01	Termination of appointment of Helen Louise Redding as a director on 29 June 2022	(1 page)
10 Jun 2022	AA	Group of companies' accounts made up to 26 December 2020	(55 pages)
28 Apr 2022	TM01	Termination of appointment of Steven Paladino as a director on 28 April 2022	(1 page)
12 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2022	AP01	Appointment of Mr Andrea Albertini as a director on 24 December 2021	(2 pages)
07 Jan 2022	AP01	Appointment of Mr Walter Siegel as a director on 24 December 2021	(2 pages)
12 Oct 2021	PSC05	Change of details for Henry Schein Uk Finance Limited as a person with significant control on 13 February 2020	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(4 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 28 December 2019	(53 pages)
05 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
07 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
03 Jun 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr adrian spencer martin	(2 pages)