HENRY SCHEIN PRACTICE SERVICES LTD

Company Documents

Date	Description
14/05/2514 May 2025	Termination of appointment of Andrea Albertini as a director on 2025-05-14 View Document
14/05/2514 May 2025	Appointment of Mrs Victoria Goodall as a director on 2025-05-14 View Document
14/05/2514 May 2025	Appointment of Mrs Yolinda Botha as a director on 2025-05-14 View Document
14/05/2514 May 2025	Termination of appointment of Adrian Spencer Martin as a director on 2025-05-14 View Document
03/11/243 November 2024	View Document
03/11/243 November 2024	Total exemption full accounts made up to 2023-12-30 View Document
03/11/243 November 2024	View Document
27/09/2427 September 2024	Confirmation statement made on 2024-09-26 with no updates View Document
23/09/2423 September 2024	Previous accounting period shortened from 2023-12-31 to 2023-12-30 View Document
31/07/2431 July 2024	Termination of appointment of Phillip Barker as a director on 2024-07-30 View Document
09/04/249 April 2024	Certificate of change of name View Document
06/11/236 November 2023	Confirmation statement made on 2023-09-26 with no updates View Document
28/10/2328 October 2023	View Document
30/09/2330 September 2023	View Document
30/09/2330 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
30/09/2330 September 2023	View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-21 with no updates View Document
12/10/2212 October 2022	Accounts for a small company made up to 2021-12-25 View Document
16/05/2216 May 2022	Accounts for a small company made up to 2020-12-26 View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
07/01/227 January 2022	Appointment of Mr Adrian Spencer Martin as a director on 2021-12-31 View Document
07/01/227 January 2022	Appointment of Mr Andrea Albertini as a director on 2021-12-24 View Document
24/12/2124 December 2021	Termination of appointment of Graham Barry Stanley as a director on 2021-12-11 View Document
03/11/213 November 2021	Confirmation statement made on 2021-10-21 with updates View Document
04/05/174 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
02/05/172 May 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2016 View Document

26/04/1726 April 2017	DIRECTOR APPOINTED MR STEVEN PALADINO View Document
26/04/1726 April 2017	DIRECTOR APPOINTED MR MICHAEL SAUL ETTINGER View Document
26/04/1726 April 2017	DIRECTOR APPOINTED MR GRAHAM BARRY STANLEY View Document
26/04/1726 April 2017	DIRECTOR APPOINTED MR WALTER SIEGEL View Document
25/04/1725 April 2017	VARYING SHARE RIGHTS AND NAMES View Document
25/04/1725 April 2017	VARYING SHARE RIGHTS AND NAMES View Document
25/04/1725 April 2017	ADOPT ARTICLES 07/04/2017 View Document
11/04/1711 April 2017	APPOINTMENT TERMINATED, SECRETARY FRANCES BARKER View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View Document
14/07/1614 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/04/1622 April 2016	Annual return made up to 15 April 2016 with full list of shareholders View Document
21/07/1521 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
18/06/1518 June 2015	Annual return made up to 15 April 2015 with full list of shareholders View Document
20/08/1420 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
09/05/149 May 2014	Annual return made up to 15 April 2014 with full list of shareholders View Document
25/04/1325 April 2013	Annual return made up to 15 April 2013 with full list of shareholders View Document
30/01/1330 January 2013	CURREXT FROM 31/08/2013 TO 31/12/2013 View Document
29/01/1329 January 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
14/06/1214 June 2012	Annual return made up to 15 April 2012 with full list of shareholders View Document
15/01/1215 January 2012	SECRETARY APPOINTED MRS FRANCES CATHERINE BARKER View Document
02/09/112 September 2011	CURREXT FROM 30/04/2012 TO 31/08/2012 View Document
20/05/1120 May 2011	COMPANY NAME CHANGED MEDIESTATES LIMITED CERTIFICATE ISSUED ON 20/05/11 View Document
20/05/1120 May 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
18/04/1118 April 2011	REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM View Document
15/04/1115 April 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company