Henry Schein Europe Limited

Active04194906 Private limited company
Incorporated
5 April 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David James Dibon
Accounts type
Small
Region
South East
Address
Medcare North Centurion Close
Gillingham Business Park
Gillingham
ME8 0SB

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Alder, Narelle Louoise
Secretary · Appointed 25 September 2025
Dibon, David James
Director · Appointed 23 May 2025
French
Born April 1971 (55)
Director · Appointed 10 December 2018
British
Born May 1966 (60)
Officer history (18 former)
25 September 2025
Appointed Alder, Narelle Louoise as Secretary
25 September 2025
Resigned Porter, Matthew Gareth as Secretary
23 May 2025
Appointed Dibon, David James as Director
14 May 2025
Resigned Martin, Adrian Spencer as Director
30 June 2023
Appointed Porter, Matthew Gareth as Secretary
30 June 2023
Resigned Brownridge, Paul David as Secretary
29 June 2022
Resigned Redding, Helen Louise as Director
29 June 2022
Appointed Martin, Adrian Spencer as Director
21 December 2018
Resigned Gambold, Simon John as Director
10 December 2018
Appointed Allen, Patrick Thompson 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 June 2015
Appointed Brownridge, Paul David as Secretary
15 June 2015
Resigned Brownridge, Paul David as Secretary
15 June 2015
Resigned Redding, Helen Louise as Secretary
31 August 2011
Resigned Donnell, Bryce Michael as Director
31 August 2011
Appointed Gambold, Simon John as Director
31 August 2011
Appointed Martin, Adrian Spencer as Director
30 June 2011
Resigned Minowitz, Robert Nathan as Director
12 July 2010
Resigned Poole, Gavin Michael as Director
1 July 2010
Resigned Orr, John Joseph as Director
30 January 2009
Appointed Donnell, Bryce Michael as Director
5 September 2008
Resigned Howell, Stuart Christopher as Director
17 April 2008
Appointed Poole, Gavin Michael as Director
17 April 2008
Appointed Redding, Helen Louise as Secretary
17 April 2008
Resigned Dodd, Peter as Secretary
30 October 2007
Appointed Orr, John Joseph as Director
7 April 2004
Resigned Getraer, Steven Lewis as Director
10 May 2003
Resigned Cross, Richard Alexander as Director
6 January 2003
Appointed Minowitz, Robert Nathan as Director
6 January 2003
Appointed Howell, Stuart Christopher as Director
4 May 2001
Appointed Cross, Richard Alexander as Director
4 May 2001
Appointed Getraer, Steven Lewis as Director
4 May 2001
Appointed Dodd, Peter as Secretary
4 May 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 May 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 April 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 April 2001
Appointed Hallmark Registrars Limited as Corporate Nominee 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 Company
Reg. no. 12439337

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Henry Schein Europe Limited This company 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 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

Filings

Filing history not loaded yet. See it on Companies House

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