DE Healthcare Limited

Active02369446 Private limited company
Incorporated
6 April 1989 (37 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Unit 9 Kingsthorpe Business Centre
Studland Road
Northampton
NN2 6NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 former)
30 June 2023
Resigned Brownridge, Paul David as Secretary
29 June 2022
Appointed Allen, Patrick Thompson as Director
29 June 2022
Appointed Martin, Adrian Spencer as Director
29 June 2022
Resigned Redding, Helen Louise as Director
21 December 2018
Resigned Gambold, Simon John as Director
15 December 2015
Appointed Redding, Helen Louise as Director
15 December 2015
Appointed Brownridge, Paul David as Secretary
15 December 2015
Resigned Martin, Adrian Spencer as Director
15 December 2015
Resigned Redding, Helen Louise as Secretary
31 August 2011
Appointed Martin, Adrian Spencer as Director
31 August 2011
Resigned Donnell, Bryce Michael as Director
30 June 2011
Resigned Zack, Michael as Director
30 June 2011
Resigned Paladino, Steven as Director
30 June 2011
Resigned Minowitz, Robert Nathan as Director
30 June 2011
Resigned Orr, John Joseph as Director
24 December 2010
Resigned Bergman, Stanley as Director
12 July 2010
Resigned Poole, Gavin Michael as Director
30 January 2009
Appointed Donnell, Bryce Michael as Director
5 September 2008
Resigned Howell, Stuart Christopher as Director
17 April 2008
Appointed Redding, Helen Louise as Secretary
17 April 2008
Resigned Dodd, Peter as Secretary
17 April 2008
Appointed Poole, Gavin Michael as Director
30 October 2007
Appointed Orr, John Joseph as Director
7 April 2004
Resigned Getraer, Steven Lewis as Director
18 June 2003
Appointed Howell, Stuart Christopher as Director
18 June 2003
Appointed Minowitz, Robert Nathan as Director
10 May 2003
Resigned Cross, Richard Alexander as Director
23 April 2001
Appointed Cross, Richard Alexander as Director
9 February 2001
Resigned Ridout, John Mark Crue as Director
8 February 2001
Appointed Getraer, Steven Lewis as Director
26 October 2000
Resigned Mcadam, Michael Joseph as Director
26 October 2000
Resigned Mcadam, Michael Joseph as Secretary
26 October 2000
Appointed Dodd, Peter as Secretary
26 October 2000
Appointed Ridout, John Mark Crue as Director
1 March 1999
Appointed Gambold, Simon John as Director
28 February 1999
Appointed Mcadam, Michael Joseph as Secretary
28 February 1999
Resigned Hart, Roger Leon as Director
28 February 1999
Resigned Hart, Roger Leon as Secretary
2 October 1998
Appointed Mcadam, Michael Joseph as Director
31 March 1998
Resigned Freedman, Norman as Director
19 May 1997
Resigned Levin, Lindsay Caroline as Director
23 March 1995
Appointed Paladino, Steven as Director
23 March 1995
Appointed Zack, Michael as Director
23 March 1995
Appointed Bergman, Stanley as Director
1 July 1993
Appointed Hart, Roger Leon as Secretary
1 July 1993
Appointed Freedman, Norman as Director
1 July 1993
Appointed Hart, Roger Leon as Director
1 July 1993
Resigned Henderson, Stephen Norman as Director
1 July 1993
Resigned Stedman, David Gurney as Secretary
1 July 1993
Resigned White, Peter John Richard as Director
1 October 1992
Appointed Henderson, Stephen Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Comany
Reg. no. 11584480

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Henry Schein Europe Limited Owns 75–100% of shares
Henry Schein UK Holdings Limited Owns 75–100% of shares
B.A. International Limited Owns 75–100% of shares
CB Healthcare Consulting Ltd Owns 75–100% of shares
DE Healthcare Limited This company Owns 75–100% of shares
Henry Schein Limited Owns 75–100% of shares
Henry Schein Practice Services Ltd Owns 75–100% of shares
Kent Express Limited Owns 75–100% of shares
Optident Holdings Limited Owns 75–100% of shares
Optident Labline Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates6 April 2026
26 August 2025Accounts for a dormant company28 December 2024
8 April 2025Confirmation statement with no updates6 April 2025
23 July 2024Accounts for a dormant company30 December 2023
11 April 2024Confirmation statement with no updates6 April 2024
Show all recent filings

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