HENRY SCHEIN LIMITED

Company number 01820330 · Monitor this company

Active

157 filings

Date	Filing
17 Feb 2026	Confirmation statement made on 2025-12-28 with no updates · 3 pages	View document
13 Oct 2025	Appointment of Narelle Louoise Alder as a secretary on 2025-09-25 · 2 pages	View document
13 Oct 2025	Termination of appointment of Matthew Gareth Porter as a secretary on 2025-09-25 · 1 page	View document
26 Aug 2025	Accounts for a dormant company made up to 2024-12-28 · 2 pages	View document
3 Jan 2025	Confirmation statement made on 2024-12-28 with no updates · 3 pages	View document
28 Dec 2024	Annual accounts for the year ending 28 December 2024	View accounts
23 Jul 2024	Accounts for a dormant company made up to 2023-12-30 · 2 pages	View document
19 Jan 2024	Confirmation statement made on 2023-12-28 with no updates · 3 pages	View document
30 Dec 2023	Annual accounts for the year ending 30 December 2023	View accounts
3 Jul 2023	Appointment of Mr Matthew Gareth Porter as a secretary on 2023-06-30 · 2 pages	View document
3 Jul 2023	Termination of appointment of Paul David Brownridge as a secretary on 2023-06-30 · 1 page	View document
20 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-28 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Dec 2021	Confirmation statement made on 2021-12-28 with updates · 4 pages	View document
29 Dec 2021	Accounts for a dormant company made up to 2020-12-26 · 2 pages	View document
26 Dec 2020	Annual accounts for the year ending 26 December 2020	View accounts
1 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15	View document
15 Apr 2016	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID BROWNRIDGE / 29/02/2016	View document
11 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
15 Dec 2015	APPOINTMENT TERMINATED, SECRETARY HELEN REDDING	View document
15 Dec 2015	SECRETARY APPOINTED MR PAUL DAVID BROWNRIDGE	View document
15 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN	View document
15 Dec 2015	DIRECTOR APPOINTED MRS HELEN LOUISE REDDING	View document
15 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE REDDING / 15/12/2015	View document
6 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14	View document
5 Jan 2015	SAIL ADDRESS CHANGED FROM: · WHATMAN HOUSE ST. LEONARDS ROAD · ALLINGTON · MAIDSTONE · KENT · ME16 0PF · UNITED KINGDOM	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
6 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13	View document
14 Jan 2014	SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE REDDING / 09/12/2011	View document
14 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
28 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12	View document
17 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
27 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
26 Sep 2011	FULL ACCOUNTS MADE UP TO 25/12/10 · 10 pages	View document
13 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR STANLEY BERGMAN · 1 page	View document
5 Sep 2011	DIRECTOR APPOINTED MR SIMON JOHN GAMBOLD · 2 pages	View document
2 Sep 2011	DIRECTOR APPOINTED MR ADRIAN SPENCER MARTIN	View document
2 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR BRYCE DONNELL	View document
24 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT MINOWITZ	View document
24 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZACK	View document
24 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN PALADINO	View document
24 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN ORR	View document
10 Feb 2011	SAIL ADDRESS CREATED	View document
10 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
12 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR GAVIN POOLE	View document
5 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09	View document
14 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BERGMAN / 01/10/2009	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MICHAEL POOLE / 15/11/2009	View document
20 Oct 2009	FULL ACCOUNTS MADE UP TO 27/12/08	View document
16 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
12 Jun 2009	DIRECTOR APPOINTED BRYCE DONNELL	View document
13 Feb 2009	DIRECTOR'S PARTICULARS JOHN ORR	View document
14 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
14 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
4 Nov 2008	DIRECTOR RESIGNED STUART HOWELL	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
27 May 2008	SECRETARY RESIGNED PETER DODD · 1 page	View document
27 May 2008	DIRECTOR APPOINTED GAVIN MICHAEL POOLE	View document
27 May 2008	SECRETARY APPOINTED HELEN LOUISE REDDING	View document
23 Apr 2008	FULL ACCOUNTS MADE UP TO 30/12/06	View document
10 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	NEW DIRECTOR APPOINTED	View document
3 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
31 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
5 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 May 2004	DIRECTOR RESIGNED	View document
19 Mar 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
29 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
15 Sep 2003	NEW DIRECTOR APPOINTED	View document
15 Sep 2003	NEW DIRECTOR APPOINTED	View document
15 Sep 2003	DIRECTOR RESIGNED	View document
22 May 2003	REG OFFICE CHANGED 11/04/03	View document
22 May 2003	REGISTERED OFFICE CHANGED ON 22/05/03 FROM: BAKER STREET, LONDON, W1U 3LL	View document
30 Apr 2003	COMPANY NAME CHANGED HENRY SCHEIN REXODENT LIMITED CERTIFICATE ISSUED ON 30/04/03; RESOLUTION PASSED ON 04/03/03	View document
10 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Nov 2001	REGISTERED OFFICE CHANGED ON 05/11/01 FROM: BAKER STREET, LONDON, W1M 1DA	View document
18 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Jul 2001	NEW DIRECTOR APPOINTED	View document
4 Jul 2001	DIRECTOR RESIGNED	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
7 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Feb 2001	NEW SECRETARY APPOINTED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Aug 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jun 1999	NEW SECRETARY APPOINTED	View document
9 Jun 1999	REGISTERED OFFICE CHANGED ON 09/06/99 FROM: SSELL BEDFORD HOUSE, CITY FORUM 250 CITY ROAD, LONDON, EC1V 2QQ	View document
9 Jun 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 May 1999	NEW DIRECTOR APPOINTED	View document
12 May 1999	DIRECTOR RESIGNED	View document
27 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 May 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
21 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Mar 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
21 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Mar 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
6 Dec 1995	COMPANY NAME CHANGED SCHEIN REXODENT LIMITED CERTIFICATE ISSUED ON 07/12/95	View document
30 Nov 1995	REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 0 STRAND, LONDON, EC2R 1JN	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Aug 1995	SECRETARY RESIGNED	View document
5 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
5 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
8 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 1994	31/12/93 NO MEM CHANGE NOF	View document
1 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Nov 1993	FULL ACCOUNTS MADE UP TO 26/12/92	View document
6 Apr 1993	NEW SECRETARY APPOINTED	View document
6 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1993	NEW DIRECTOR APPOINTED	View document
6 Apr 1993	REGISTERED OFFICE CHANGED ON 06/04/93 FROM: SSELL BEDFORD HOUSE,, CITY FORUM,, 250,CITY ROAD,, LONDON. EC1V 2QQ	View document
10 Nov 1992	31/12/91 FULL LIST NOF	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 1992	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
6 Dec 1991	COMPANY NAME CHANGED REXODENT LIMITED CERTIFICATE ISSUED ON 09/12/91	View document
5 Nov 1991	NEW DIRECTOR APPOINTED	View document
5 Nov 1991	NEW DIRECTOR APPOINTED	View document
1 Nov 1991	NEW SECRETARY APPOINTED	View document
3 Oct 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
17 Sep 1991	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
26 Apr 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89	View document
29 May 1990	REGISTERED OFFICE CHANGED ON 29/05/90 FROM: 5 BEDFORD ROW, LONDON, WC1R 4BU	View document
14 May 1990	� NC 50000/60000 26/04/	View document
14 May 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/90	View document
14 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
14 May 1990	NC INC ALREADY ADJUSTED 26/04/90	View document
8 May 1990	DIRECTOR RESIGNED	View document
14 Nov 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88	View document
26 May 1989	31/12/88 FULL LIST NOF	View document
7 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
24 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
16 Mar 1988	NEW DIRECTOR APPOINTED	View document
12 Nov 1987	WD 27/10/87 AD 13/10/87--------- � SI 49000@1=49000 � IC 1000/50000	View document
29 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
27 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
19 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document