HENRY SCHEIN PRACTICE SERVICES LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Termination of appointment of Andrea Albertini as a director on 2025-05-14

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14/05/2514 May 2025 Appointment of Mrs Victoria Goodall as a director on 2025-05-14

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14/05/2514 May 2025 Appointment of Mrs Yolinda Botha as a director on 2025-05-14

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14/05/2514 May 2025 Termination of appointment of Adrian Spencer Martin as a director on 2025-05-14

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03/11/243 November 2024

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03/11/243 November 2024 Total exemption full accounts made up to 2023-12-30

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03/11/243 November 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-26 with no updates

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23/09/2423 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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31/07/2431 July 2024 Termination of appointment of Phillip Barker as a director on 2024-07-30

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09/04/249 April 2024 Certificate of change of name

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06/11/236 November 2023 Confirmation statement made on 2023-09-26 with no updates

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28/10/2328 October 2023

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30/09/2330 September 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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30/09/2330 September 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-21 with no updates

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12/10/2212 October 2022 Accounts for a small company made up to 2021-12-25

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16/05/2216 May 2022 Accounts for a small company made up to 2020-12-26

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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07/01/227 January 2022 Appointment of Mr Adrian Spencer Martin as a director on 2021-12-31

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07/01/227 January 2022 Appointment of Mr Andrea Albertini as a director on 2021-12-24

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24/12/2124 December 2021 Termination of appointment of Graham Barry Stanley as a director on 2021-12-11

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03/11/213 November 2021 Confirmation statement made on 2021-10-21 with updates

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04/05/174 May 2017 31/12/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2016

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26/04/1726 April 2017 DIRECTOR APPOINTED MR STEVEN PALADINO

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26/04/1726 April 2017 DIRECTOR APPOINTED MR MICHAEL SAUL ETTINGER

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26/04/1726 April 2017 DIRECTOR APPOINTED MR GRAHAM BARRY STANLEY

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26/04/1726 April 2017 DIRECTOR APPOINTED MR WALTER SIEGEL

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25/04/1725 April 2017 VARYING SHARE RIGHTS AND NAMES

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25/04/1725 April 2017 VARYING SHARE RIGHTS AND NAMES

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25/04/1725 April 2017 ADOPT ARTICLES 07/04/2017

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11/04/1711 April 2017 APPOINTMENT TERMINATED, SECRETARY FRANCES BARKER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/04/1622 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/06/1518 June 2015 Annual return made up to 15 April 2015 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/05/149 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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25/04/1325 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/01/1330 January 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/06/1214 June 2012 Annual return made up to 15 April 2012 with full list of shareholders

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15/01/1215 January 2012 SECRETARY APPOINTED MRS FRANCES CATHERINE BARKER

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02/09/112 September 2011 CURREXT FROM 30/04/2012 TO 31/08/2012

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20/05/1120 May 2011 COMPANY NAME CHANGED MEDIESTATES LIMITED CERTIFICATE ISSUED ON 20/05/11

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20/05/1120 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM

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15/04/1115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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