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HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED (12439337)

HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED (12439337) is an active UK company. incorporated on 3 February 2020. with registered office in Gillingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED has been registered for 6 years. Current directors include ALBERTINI, Andrea, ALLEN, Patrick Thompson, ETTINGER, Michael Saul and 2 others.

Company Number
12439337
Status
active
Type
ltd
Incorporated
3 February 2020
Age
6 years
Address
Medcare House Centurion Close, Gillingham, ME8 0SB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALBERTINI, Andrea, ALLEN, Patrick Thompson, ETTINGER, Michael Saul, MARTIN, Adrian Spencer, MURPHY, Kelly Ann
SIC Codes
64209

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Introduction
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HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED

HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED is an active company incorporated on 3 February 2020 with the registered office located in Gillingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12439337

LTD Company

Age

6 Years

Incorporated 3 February 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

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

Previous Addresses

Medcare North Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB
From: 3 February 2020To: 7 January 2022
Timeline

11 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Feb 20
Director Joined
Oct 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jun 22
Funding Round
Feb 24
Funding Round
Feb 24
Director Left
Oct 25
Director Joined
Jan 26
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

ALDER, Narelle Louoise

Active
Centurion Close, GillinghamME8 0SB
Secretary
Appointed 25 Sept 2025

ALBERTINI, Andrea

Active
Centurion Close, GillinghamME8 0SB
Born March 1970
Director
Appointed 24 Dec 2021

ALLEN, Patrick Thompson

Active
Centurion Close, GillinghamME8 0SB
Born May 1966
Director
Appointed 31 Dec 2021

ETTINGER, Michael Saul

Active
Centurion Close, GillinghamME8 0SB
Born April 1961
Director
Appointed 03 Feb 2020

MARTIN, Adrian Spencer

Active
Centurion Close, GillinghamME8 0SB
Born September 1969
Director
Appointed 31 Dec 2021

MURPHY, Kelly Ann

Active
Centurion Close, GillinghamME8 0SB
Born November 1980
Director
Appointed 29 Dec 2025

PORTER, Matthew Gareth

Resigned
Centurion Close, GillinghamME8 0SB
Secretary
Appointed 30 Jun 2023
Resigned 25 Sept 2025

REDDING, Helen Louise

Resigned
Centurion Close, GillinghamME8 0SB
Born June 1975
Director
Appointed 29 Oct 2021
Resigned 29 Jun 2022

SIEGEL, Walter

Resigned
Centurion Close, GillinghamME8 0SB
Born May 1959
Director
Appointed 24 Dec 2021
Resigned 05 Sept 2025

Persons with significant control

1

Henry Schein, Inc.

Active
Duryea Road, Melville11747

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2020
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 October 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 October 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
29 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 August 2024
AAAnnual Accounts
Capital Allotment Shares
27 February 2024
SH01Allotment of Shares
Capital Allotment Shares
12 February 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 July 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2022
TM01Termination of Director
Accounts With Accounts Type Small
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 January 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
20 February 2020
AA01Change of Accounting Reference Date
Incorporation Company
3 February 2020
NEWINCIncorporation