HENRY SCHEIN PRACTICE SERVICES LTD
Company number 07605595 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Appointment of Kelly Ann Murphy as a director on 2025-12-29 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Walter Siegel as a director on 2025-09-05 · 1 page | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-12-28 · 23 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 14 May 2025 | Appointment of Mrs Victoria Goodall as a director on 2025-05-14 · 2 pages | View document |
| 14 May 2025 | Termination of appointment of Adrian Spencer Martin as a director on 2025-05-14 · 1 page | View document |
| 14 May 2025 | Appointment of Mrs Yolinda Botha as a director on 2025-05-14 · 2 pages | View document |
| 14 May 2025 | Termination of appointment of Andrea Albertini as a director on 2025-05-14 · 1 page | View document |
| 3 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2024 | Total exemption full accounts made up to 2023-12-30 · 21 pages | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 23 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 31 Jul 2024 | Termination of appointment of Phillip Barker as a director on 2024-07-30 · 1 page | View document |
| 9 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 28 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2023 | PARENT_ACC · 57 pages | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 20 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2021-12-25 · 26 pages | View document |
| 16 May 2022 | Accounts for a small company made up to 2020-12-26 · 27 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2022 | Appointment of Mr Andrea Albertini as a director on 2021-12-24 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Mr Adrian Spencer Martin as a director on 2021-12-31 · 2 pages | View document |
| 24 Dec 2021 | Termination of appointment of Graham Barry Stanley as a director on 2021-12-11 · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 4 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2016 | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR STEVEN PALADINO | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR WALTER SIEGEL | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR GRAHAM BARRY STANLEY | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR MICHAEL SAUL ETTINGER | View document |
| 25 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2017 | ADOPT ARTICLES 07/04/2017 | View document |
| 25 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCES BARKER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 25 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Jun 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 15 Jan 2012 | SECRETARY APPOINTED MRS FRANCES CATHERINE BARKER | View document |
| 2 Sep 2011 | CURREXT FROM 30/04/2012 TO 31/08/2012 | View document |
| 20 May 2011 | COMPANY NAME CHANGED MEDIESTATES LIMITED CERTIFICATE ISSUED ON 20/05/11 | View document |
| 20 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM | View document |
| 15 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |