HENRY SCHEIN EUROPE LIMITED
GILLINGHAM FLINTMAIN LIMITED

Hellopages » Kent » Medway » ME8 0SB
Company number 04194906
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address MEDCARE NORTH CENTURION CLOSE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ENGLAND, ME8 0SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 26 December 2015; Registered office address changed from Henry Schein Uk Holdings Limited Medcare House, Centurion Close Gillingham Business Park Gillingham Kent Me8 to Medcare North Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB on 6 May 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 . The most likely internet sites of HENRY SCHEIN EUROPE LIMITED are www.henryscheineurope.co.uk, and www.henry-schein-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Henry Schein Europe Limited is a Private Limited Company. The company registration number is 04194906. Henry Schein Europe Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Henry Schein Europe Limited is Medcare North Centurion Close Gillingham Business Park Gillingham Kent England Me8 0sb. . BROWNRIDGE, Paul David is a Secretary of the company. GAMBOLD, Simon John is a Director of the company. REDDING, Helen Louise is a Director of the company. Secretary BROWNRIDGE, Paul David has been resigned. Secretary DODD, Peter has been resigned. Secretary REDDING, Helen Louise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CROSS, Richard Alexander has been resigned. Director DONNELL, Bryce Michael has been resigned. Director GETRAER, Steven Lewis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOWELL, Stuart Christopher has been resigned. Director MARTIN, Adrian Spencer has been resigned. Director MINOWITZ, Robert Nathan has been resigned. Director ORR, John Joseph has been resigned. Director POOLE, Gavin Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWNRIDGE, Paul David
Appointed Date: 15 December 2015
Director
GAMBOLD, Simon John
Appointed Date: 31 August 2011
69 years old
Director
REDDING, Helen Louise
Appointed Date: 15 December 2015
50 years old

Resigned Directors

Secretary
BROWNRIDGE, Paul David
Resigned: 15 June 2015
Appointed Date: 15 June 2015
Secretary
DODD, Peter
Resigned: 17 April 2008
Appointed Date: 04 May 2001
Secretary
REDDING, Helen Louise
Resigned: 15 June 2015
Appointed Date: 17 April 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 May 2001
Appointed Date: 05 April 2001
Director
CROSS, Richard Alexander
Resigned: 10 May 2003
Appointed Date: 04 May 2001
72 years old
Director
DONNELL, Bryce Michael
Resigned: 31 August 2011
Appointed Date: 30 January 2009
61 years old
Director
GETRAER, Steven Lewis
Resigned: 07 April 2004
Appointed Date: 04 May 2001
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 May 2001
Appointed Date: 05 April 2001
Director
HOWELL, Stuart Christopher
Resigned: 05 September 2008
Appointed Date: 06 January 2003
67 years old
Director
MARTIN, Adrian Spencer
Resigned: 15 December 2015
Appointed Date: 31 August 2011
56 years old
Director
MINOWITZ, Robert Nathan
Resigned: 30 June 2011
Appointed Date: 06 January 2003
67 years old
Director
ORR, John Joseph
Resigned: 01 July 2010
Appointed Date: 30 October 2007
62 years old
Director
POOLE, Gavin Michael
Resigned: 12 July 2010
Appointed Date: 17 April 2008
52 years old

HENRY SCHEIN EUROPE LIMITED Events

01 Sep 2016
Full accounts made up to 26 December 2015
06 May 2016
Registered office address changed from Henry Schein Uk Holdings Limited Medcare House, Centurion Close Gillingham Business Park Gillingham Kent Me8 to Medcare North Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB on 6 May 2016
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
28 Apr 2016
Secretary's details changed for Mr Paul David Brownridge on 29 February 2016
15 Dec 2015
Appointment of Mr Paul David Brownridge as a secretary on 15 December 2015
...
... and 84 more events
11 May 2001
Nc inc already adjusted 04/05/01
11 May 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001
Company name changed flintmain LIMITED\certificate issued on 04/05/01
05 Apr 2001
Incorporation

Similar Companies

HENRY SCAFFOLDING LTD HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED HENRY SCHEIN LIMITED HENRY SCHEIN UK FINANCE LIMITED HENRY SCHEIN UK HOLDINGS LIMITED HENRY SEARLE DESIGN LIMITED HENRY SEDGWICKS LIMITED