HS

HENRY SCHEIN LIMITED

Active

Company number 01820330

Gillingham · Incorporated 30 May 1984

Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB

Last updated on 24 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REXODENT LIMITED · 30 May 1984 – 9 December 1991

SCHEIN REXODENT LIMITED · 9 December 1991 – 7 December 1995

HENRY SCHEIN REXODENT LIMITED · 7 December 1995 – 30 April 2003

Company overview

**Henry Schein Limited** is an active private limited company incorporated on 30 May 1984 and registered in England and Wales. Its registered office is at Medcare House, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB.

The company is currently dormant. Its most recent accounts, made up to 28 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement was filed on 17 February 2026 with no updates, and the next confirmation statement is due by 11 January 2027.

The company is wholly owned by Henry Schein UK Holdings Limited. It has two British directors, Patrick Thompson Allen and Adrian Spencer Martin, both appointed on 29 June 2022 and resident in England. Narelle Louoise Alder was appointed company secretary on 25 September 2025. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 December 2025
Next due
11 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Henry Schein Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Change Person Secretary Company With Change Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2015 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Sail Address Company With Old Address New Address
Address
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Person Secretary Company With Change Date
Officers
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Sail Address Company
Address
10 February 2011 View
Termination Director Company With Name
Officers
12 July 2010 View
Accounts With Accounts Type Dormant
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Legacy
Address
16 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Full
Accounts
3 June 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
19 March 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Accounts
29 October 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Resolution
Resolution
22 May 2003 View
Legacy
Address
22 May 2003 View
Certificate Change Of Name Company
Change Of Name
30 April 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Address
5 November 2001 View
Accounts With Accounts Type Full
Accounts
18 September 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
8 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
2 February 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Address
9 June 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Annual Return
10 March 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Annual Return
19 March 1996 View
Certificate Change Of Name Company
Change Of Name
6 December 1995 View
Legacy
Address
30 November 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Annual Return
5 January 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1994 View
Legacy
Annual Return
8 February 1994 View
Legacy
Mortgage
1 February 1994 View
Accounts With Accounts Type Full
Accounts
23 November 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Address
6 April 1993 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Annual Return
3 January 1992 View
Certificate Change Of Name Company
Change Of Name
6 December 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
1 November 1991 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Accounts
17 September 1991 View
Accounts With Accounts Type Medium
Accounts
26 April 1991 View
Legacy
Address
29 May 1990 View
Legacy
Annual Return
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Legacy
Capital
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Legacy
Officers
8 May 1990 View
Accounts With Accounts Type Medium
Accounts
14 November 1989 View
Legacy
Annual Return
26 May 1989 View
Accounts With Accounts Type Small
Accounts
7 September 1988 View
Legacy
Annual Return
24 May 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Capital
12 November 1987 View
Accounts With Accounts Type Small
Accounts
29 September 1987 View
Legacy
Annual Return
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
19 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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