HENRY SCHEIN UK HOLDINGS LIMITED
Company details
- Registered name
- HENRY SCHEIN UK HOLDINGS LIMITED
- Company number
- 11584480
- Registered office
- MEDCARE HOUSE CENTURION CLOSE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 September 2018
- Status
- Active
- Age
- 7 years
- Previous names
- AH UK ANIMAL HEALTH (PVT) LTD (to 31 Dec 2018)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Dec 2024
- Confirmation statement — next due
- 07 Oct 2026
- Confirmation statement — last
- 23 Sept 2025
Officers
7 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/12/2025 | Director appointed | — | MURPHY, Kelly Ann |
| 25/09/2025 | Secretary resigned | PORTER, Matthew Gareth | — |
| 25/09/2025 | Secretary appointed | — | ALDER, Narelle Louoise |
| 05/09/2025 | Director resigned | SIEGEL, Walter | — |
| 14/05/2025 | Director resigned | MARTIN, Adrian Spencer | — |
| 14/05/2025 | Director resigned | ALBERTINI, Andrea | — |
| 14/05/2025 | Director appointed | — | GOODALL, Victoria Elizabeth |
| 14/05/2025 | Director appointed | — | BOTHA, Yolinda Franciska |
| 30/06/2023 | Secretary resigned | BROWNRIDGE, Paul David | — |
| 30/06/2023 | Secretary appointed | — | PORTER, Matthew Gareth |
| 01/09/2022 | Director appointed | — | SOUTH, Ronald Neil |
| 29/06/2022 | Director resigned | REDDING, Helen Louise | — |
| 28/04/2022 | Director resigned | PALADINO, Steven | — |
| 24/12/2021 | Director appointed | — | SIEGEL, Walter |
| 24/12/2021 | Director appointed | — | ALBERTINI, Andrea |
| 14/03/2019 | Secretary appointed | — | BROWNRIDGE, Paul David |
| 31/12/2018 | Registered name changed | AH UK ANIMAL HEALTH (PVT) LTD | HENRY SCHEIN UK HOLDINGS LIMITED |
| 24/09/2018 | Person with significant control added | — | Henry Schein Europe Limited |
| 24/09/2018 | Director appointed | — | REDDING, Helen Louise |
| 24/09/2018 | Director appointed | — | PALADINO, Steven |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About HENRY SCHEIN UK HOLDINGS LIMITED (11584480)
HENRY SCHEIN UK HOLDINGS LIMITED is a private limited company incorporated on 24 September 2018 and registered in the United Kingdom under company number 11584480. Its registered office is at MEDCARE HOUSE CENTURION CLOSE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SB, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 30 December 2024. 14 active officers are on record , and the person with significant control is Henry Schein Europe Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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