HENRY SCHEIN LIMITED
GILLINGHAM HENRY SCHEIN REXODENT LIMITED

Hellopages » Kent » Medway » ME8 0SB

Company number 01820330
Status Active
Incorporation Date 30 May 1984
Company Type Private Limited Company
Address MEDCARE HOUSE CENTURION CLOSE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 26 December 2015; Secretary's details changed for Mr Paul David Brownridge on 29 February 2016. The most likely internet sites of HENRY SCHEIN LIMITED are www.henryschein.co.uk, and www.henry-schein.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Henry Schein Limited is a Private Limited Company. The company registration number is 01820330. Henry Schein Limited has been working since 30 May 1984. The present status of the company is Active. The registered address of Henry Schein Limited is Medcare House Centurion Close Gillingham Business Park Gillingham Kent 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 DODD, Peter has been resigned. Secretary HART, Roger Leon has been resigned. Secretary MCADAM, Michael Joseph has been resigned. Secretary PALADINO, Steven has been resigned. Secretary REDDING, Helen Louise has been resigned. Director BERGMAN, Stanley has been resigned. Director CROSS, Richard Alexander has been resigned. Director DONNELL, Bryce Michael has been resigned. Director FREEDMAN, Norman has been resigned. Director GETRAER, Steven Lewis has been resigned. Director HART, Roger Leon has been resigned. Director HOWELL, Stuart Christopher has been resigned. Director MARTIN, Adrian Spencer has been resigned. Director MCADAM, Michael Joseph has been resigned. Director MINOWITZ, Robert Nathan has been resigned. Director ORR, John Joseph has been resigned. Director PALADINO, Steven has been resigned. Director POOLE, Gavin Michael has been resigned. Director RIDOUT, John Mark Crue has been resigned. Director TURNER, Karen has been resigned. Director ZACK, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

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

Resigned Directors

Secretary
DODD, Peter
Resigned: 17 April 2008
Appointed Date: 26 October 2000
Secretary
HART, Roger Leon
Resigned: 28 February 1999
Secretary
MCADAM, Michael Joseph
Resigned: 26 October 2000
Appointed Date: 28 February 1999
Secretary
PALADINO, Steven
Resigned: 23 March 1995
Appointed Date: 31 August 1992
Secretary
REDDING, Helen Louise
Resigned: 15 December 2015
Appointed Date: 17 April 2008
Director
BERGMAN, Stanley
Resigned: 24 December 2010
75 years old
Director
CROSS, Richard Alexander
Resigned: 10 May 2003
Appointed Date: 23 April 2001
72 years old
Director
DONNELL, Bryce Michael
Resigned: 31 August 2011
Appointed Date: 30 January 2009
61 years old
Director
FREEDMAN, Norman
Resigned: 31 March 1998
87 years old
Director
GETRAER, Steven Lewis
Resigned: 07 April 2004
Appointed Date: 08 February 2001
78 years old
Director
HART, Roger Leon
Resigned: 28 February 1999
86 years old
Director
HOWELL, Stuart Christopher
Resigned: 05 September 2008
Appointed Date: 18 June 2003
67 years old
Director
MARTIN, Adrian Spencer
Resigned: 15 December 2015
Appointed Date: 31 August 2011
56 years old
Director
MCADAM, Michael Joseph
Resigned: 26 October 2000
Appointed Date: 02 October 1998
75 years old
Director
MINOWITZ, Robert Nathan
Resigned: 30 June 2011
Appointed Date: 18 June 2003
67 years old
Director
ORR, John Joseph
Resigned: 30 June 2011
Appointed Date: 30 October 2007
61 years old
Director
PALADINO, Steven
Resigned: 30 June 2011
68 years old
Director
POOLE, Gavin Michael
Resigned: 12 July 2010
Appointed Date: 17 April 2008
52 years old
Director
RIDOUT, John Mark Crue
Resigned: 09 February 2001
Appointed Date: 26 October 2000
69 years old
Director
TURNER, Karen
Resigned: 06 November 2000
Appointed Date: 31 August 1992
68 years old
Director
ZACK, Michael
Resigned: 30 June 2011
73 years old

Persons With Significant Control

Henry Schein Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY SCHEIN LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 26 December 2015
15 Apr 2016
Secretary's details changed for Mr Paul David Brownridge on 29 February 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,500
15 Dec 2015
Director's details changed for Mrs Helen Louise Redding on 15 December 2015
...
... and 128 more events
16 Mar 1988
New director appointed
12 Nov 1987
Wd 27/10/87 ad 13/10/87--------- £ si 49000@1=49000 £ ic 1000/50000
29 Sep 1987
Accounts for a small company made up to 31 October 1986
27 Mar 1987
Return made up to 31/12/86; full list of members
19 Dec 1986
Accounts for a small company made up to 31 October 1985

HENRY SCHEIN LIMITED Charges

30 March 1992
Debenture
Delivered: 2 April 1992
Status: Satisfied on 23 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1985
Debenture
Delivered: 9 April 1985
Status: Satisfied on 1 February 1994
Persons entitled: William & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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