HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME8 0SB

Company number 07402799
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address MEDCARE HOUSE CENTURION CLOSE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Graham Michael Rhodes as a director on 24 June 2016; Termination of appointment of Adrian Spencer Martin as a director on 24 June 2016. The most likely internet sites of HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED are www.henryscheinanimalhealthholdings.co.uk, and www.henry-schein-animal-health-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Henry Schein Animal Health Holdings Limited is a Private Limited Company. The company registration number is 07402799. Henry Schein Animal Health Holdings Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Henry Schein Animal Health Holdings Limited is Medcare House Centurion Close Gillingham Business Park Gillingham Kent Me8 0sb. . BROUS, David is a Director of the company. ELLIS, Michael is a Director of the company. ETTINGER, Michael Saul is a Director of the company. MLOTEK, Mark is a Director of the company. PALADINO, Steven is a Director of the company. RHODES, Graham Michael is a Director of the company. Director MARTIN, Adrian Spencer has been resigned. Director ZACK, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROUS, David
Appointed Date: 11 October 2010
57 years old
Director
ELLIS, Michael
Appointed Date: 23 September 2012
66 years old
Director
ETTINGER, Michael Saul
Appointed Date: 11 October 2010
64 years old
Director
MLOTEK, Mark
Appointed Date: 11 October 2010
70 years old
Director
PALADINO, Steven
Appointed Date: 11 October 2010
68 years old
Director
RHODES, Graham Michael
Appointed Date: 24 June 2016
63 years old

Resigned Directors

Director
MARTIN, Adrian Spencer
Resigned: 24 June 2016
Appointed Date: 01 January 2014
56 years old
Director
ZACK, Michael
Resigned: 07 November 2014
Appointed Date: 11 October 2010
73 years old

HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Oct 2016
Appointment of Mr Graham Michael Rhodes as a director on 24 June 2016
07 Oct 2016
Termination of appointment of Adrian Spencer Martin as a director on 24 June 2016
05 Oct 2016
Full accounts made up to 26 December 2015
11 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • USD 1
...
... and 13 more events
17 Feb 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
18 Oct 2011
Annual return made up to 11 October 2011 with full list of shareholders
18 Oct 2011
Register(s) moved to registered inspection location
18 Oct 2011
Register inspection address has been changed
11 Oct 2010
Incorporation

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