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
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
Download filing | |
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(SH01) Capital declared on February 15, 2024: 102.00 GBP filed on: 27th, February 2024 | capital |
Free Download (3 pages) |