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HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED

Company number 12439337

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Jul 2023	AP03	Appointment of Mr Matthew Gareth Porter as a secretary on 30 June 2023	View PDF Appointment of Mr Matthew Gareth Porter as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 25 December 2021	View PDF Accounts for a small company made up to 25 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Jun 2022	TM01	Termination of appointment of Helen Louise Redding as a director on 29 June 2022	View PDF Termination of appointment of Helen Louise Redding as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Accounts for a small company made up to 26 December 2020	View PDF Accounts for a small company made up to 26 December 2020 - link opens in a new window - 20 pages (20 pages)
14 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Mr Adrian Spencer Martin as a director on 31 December 2021	View PDF Appointment of Mr Adrian Spencer Martin as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from Medcare North Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB to Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB on 7 January 2022	View PDF Registered office address changed from Medcare North Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB to Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Patrick Thompson Allen as a director on 31 December 2021	View PDF Appointment of Mr Patrick Thompson Allen as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Andrea Albertini as a director on 24 December 2021	View PDF Appointment of Mr Andrea Albertini as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Walter Siegel as a director on 24 December 2021	View PDF Appointment of Mr Walter Siegel as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mrs Helen Louise Redding as a director on 29 October 2021	View PDF Appointment of Mrs Helen Louise Redding as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-03 GBP 1	View PDF Incorporation Statement of capital on 2020-02-03 GBP 1 - link opens in a new window - 49 pages (49 pages)

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