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Dato Capital United Kingdom

Henry Schein Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts HENRY SCHEIN UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 11584480
Record last updated Tuesday, July 4, 2023 8:09:26 AM UTC
Postal Code ME8 0SB

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Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2021 Resignation of one Director (a man) 2579... Resignation of one Director (a man) 2579...
Registry Oct 21, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2019 Resignation of one Director (a man) 2579... Resignation of one Director (a man) 2579...
Registry Mar 1, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 1, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 7, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2018 Resignation of one Director (a man) 2579... Resignation of one Director (a man) 2579...
Registry Oct 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 15, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 1, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 18, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2014 Appointment of a man as Director and Senior Vice President Of Corporate Legal Affairs Appointment of a man as Director and Senior Vice President Of Corporate Legal Affairs
Registry Feb 13, 2014 Annual return Annual return
Registry Feb 6, 2014 Change of particulars for director Change of particulars for director
Registry Feb 6, 2014 Change of particulars for director 2579... Change of particulars for director 2579...
Registry Feb 6, 2014 Change of particulars for director Change of particulars for director
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Registry Mar 7, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2011 Annual return Annual return
Registry Oct 5, 2011 Annual return 2579... Annual return 2579...
Registry Sep 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Resignation of one Director 2579... Resignation of one Director 2579...
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 2, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2011 Change of particulars for director Change of particulars for director
Registry Apr 27, 2011 Annual return Annual return
Registry Jul 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2010 Change of particulars for director Change of particulars for director
Registry Jul 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 13, 2010 Resignation of one Director 2579... Resignation of one Director 2579...
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 2579... Change of particulars for director 2579...
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2009 Annual return Annual return
Registry Jan 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2008 Resignation of a director Resignation of a director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Resignation of one Director (a man) and one Director Chartered Accountant Resignation of one Director (a man) and one Director Chartered Accountant
Registry Jul 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 2008 Resignation of a secretary Resignation of a secretary
Registry May 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 17, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 5, 2008 Annual return Annual return
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Appointment of a director 2579... Appointment of a director 2579...
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Aug 14, 2007 Varying share rights and names Varying share rights and names
Registry Aug 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Registry Aug 8, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2007 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Financials Jun 3, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Annual return Annual return
Registry Feb 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2006 Annual accounts Annual accounts

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