HS

HENRY SCHEIN PRACTICE SERVICES LTD

Active

Company number 07605595

Derby · Incorporated 15 April 2011

Pacific House Stanier Way, Wyvern Business Park, Derby, DE21 6BF

Last updated on 25 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

MEDIESTATES LIMITED · 15 April 2011 – 20 May 2011

MEDIHOLDINGS LIMITED · 20 May 2011 – 9 April 2024

Company overview

No company summary available yet.

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
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
7 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2024 View
Legacy
Other
3 November 2024 View
Legacy
Other
3 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Certificate Change Of Name Company
Change Of Name
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Legacy
Other
28 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Legacy
Other
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Accounts With Accounts Type Small
Accounts
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Gazette Filings Brought Up To Date
Gazette
12 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Legacy
Miscellaneous
4 February 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
4 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Legacy
Miscellaneous
30 June 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
30 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2017 View
Legacy
Miscellaneous
2 May 2017 View
Capital Name Of Class Of Shares
Capital
29 April 2017 View
Capital Name Of Class Of Shares
Capital
29 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Resolution
Resolution
25 April 2017 View
Resolution
Resolution
25 April 2017 View
Resolution
Resolution
25 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2017 View
Legacy
Return
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Appoint Person Secretary Company With Name
Officers
15 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2011 View
Certificate Change Of Name Company
Change Of Name
20 May 2011 View
Change Of Name Notice
Change Of Name
20 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Incorporation Company
Incorporation
15 April 2011 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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