Henry Schein Uk Holdings Limited (Companies House Registration Number 11584480) is a private limited company incorporated on 2018-09-24 in United Kingdom. This business has its registered office at Medcare House Centurion Close, Gillingham Business Park, Gillingham ME8 0SB. Having undergone a change in 2018-12-31, the previous name this business used was Ah Uk Animal Health (Pvt) Ltd. Henry Schein Uk Holdings Limited operates SIC code: 46900 that means "non-specialised wholesale trade".

Company details

Name Henry Schein Uk Holdings Limited
Number 11584480
Date of Incorporation: 2018-09-24
End of financial year: 31 December
Address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 6 directors that can be found in the firm, we can name: Ronald S. (appointed on 01 September 2022), Andrea A. (appointment date: 24 December 2021), Walter S. (appointed on 24 December 2021). 1 secretary is there in the company: Matthew P. (appointed on 30 June 2023). The official register lists 1 person of significant control - Henry Schein Europe Limited, a corporation that is located at Centurion Close, Gillingham Business Park, ME8 0SB Gillingham, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Henry Schein Europe Limited
24 September 2018
Address Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04194906
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(SH01) Capital declared on February 15, 2024: 102.00 GBP
filed on: 27th, February 2024 | capital
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