Henry Schein One UK Limited

Active02940919 Private limited company

What Henry Schein One UK say about themselves

“Dentally, the cloud-enabled solution for faster, simpler dental practice management for all dental practices to manage their patients and clinical work.”

— from dentally.com
Incorporated
21 June 1994 (32 years)
Previously known as
Software of Excellence United Kingdom Limited (until 24 March 2024)
Industry
Information technology consultancy activities (62020)
Owned by
Henry Schein One LLC
Accounts type
Full
Region
South East
Address
Medcare South Bailey Drive
Gillingham Business Park
Gillingham
ME8 0PZ

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2018
American
Born April 1961 (65)
Director · Appointed 28 March 2018
British
Born May 1978 (48)
Ludlow, James Robert
Secretary · Appointed 2 January 2013
Director · Appointed 1 June 2010
New Zealander
Born April 1967 (59)
Director · Appointed 24 April 2008
British
Born June 1968 (58)
Officer history (17 former)
15 June 2020
Resigned Minowitz, Robert Nathan as Director
28 March 2018
Appointed Ludlow, James Robert as Director
28 March 2018
Appointed Ettinger, Michael Saul as Director
28 March 2018
Resigned Zack, Michael as Director
31 March 2014
Resigned Donnell, Bryce Michael as Director
2 January 2013
Appointed Ludlow, James Robert as Secretary
2 January 2013
Resigned Redding, Helen Louise as Secretary
1 July 2010
Resigned Paladino, Steven as Director
1 June 2010
Appointed Redding, Helen Louise as Secretary
1 June 2010
Appointed Donnell, Bryce Michael as Director
1 June 2010
Resigned Donnell, Bryce Michael as Secretary
1 June 2010
Appointed Weatherly, Brian William as Director
24 April 2008
Appointed Paladino, Steven as Director
24 April 2008
Appointed Zack, Michael as Director
24 April 2008
Appointed Minowitz, Robert Nathan as Director
24 April 2008
Appointed Stanley, Graham Barry as Director
24 April 2008
Resigned Powell, Robert Guy as Director
24 April 2008
Resigned Kent, Errol Arthur Charles as Director
24 April 2008
Resigned Kent, Clare Margaret as Director
31 October 2005
Resigned Weatherly, Paul Deane as Director
25 February 2005
Resigned Hemingway, Keith Braham as Director
14 June 2004
Resigned Powell, Annette Jane as Secretary
21 August 2003
Appointed Donnell, Bryce Michael as Secretary
15 October 2002
Appointed Hemingway, Keith Braham as Director
30 September 1995
Appointed Weatherly, Paul Deane as Director
25 February 1995
Appointed Kent, Clare Margaret as Director
25 February 1995
Appointed Powell, Annette Jane as Secretary
24 February 1995
Resigned Kent, Errol Arthur Charles as Secretary
24 February 1995
Resigned Kent, Clare Margaret as Director
24 February 1995
Resigned Powell, Annette as Secretary
21 June 1994
Appointed Kent, Errol Arthur Charles as Secretary
21 June 1994
Appointed Powell, Annette as Secretary
21 June 1994
Resigned Wayne, Yvonne as Nominee Director
21 June 1994
Appointed Kent, Clare Margaret as Director
21 June 1994
Appointed Wayne, Yvonne as Nominee Director
21 June 1994
Appointed Kent, Errol Arthur Charles as Director
21 June 1994
Resigned Wayne, Harold as Nominee Secretary
21 June 1994
Appointed Powell, Robert Guy as Director
21 June 1994
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

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

Henry Schein One LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Delaware Corporation
Reg. no. 82-3417064

Filings 132

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts27 December 2025
4 September 2026Confirmation statement with updates23 August 2026
4 October 2025Full accounts28 December 2024
19 September 2025Second filing of Confirmation Statement11 September 2018
4 September 2025Confirmation statement with no updates23 August 2025
Show all 132 filings

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