Software of Excellence UK Holdings Limited

Active06590221 Private limited company
Incorporated
12 May 2008 (18 years)
Industry
Other information technology service activities (62090)
Owned by
Henry Schein Inc
Accounts type
Small
Region
South East
Address
Medcare South Bailey Drive
Gillingham Business Park
Gillingham
ME8 0PZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2020
British
Born May 1978 (48)
Ludlow, James Robert
Secretary · Appointed 2 January 2013
Director · Appointed 1 June 2010
New Zealander
Born April 1967 (59)
Officer history (7 former)
15 June 2020
Resigned Minowitz, Robert Nathan as Director
15 June 2020
Appointed Ludlow, James Robert 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 Stanley, Graham Barry as Director
1 July 2010
Resigned Paladino, Steven as Director
1 July 2010
Resigned Zack, Michael as Director
1 June 2010
Appointed Donnell, Bryce Michael as Director
1 June 2010
Resigned Donnell, Bryce Michael as Secretary
1 June 2010
Appointed Redding, Helen Louise as Secretary
1 June 2010
Appointed Weatherly, Brian William as Director
12 May 2008
Appointed Donnell, Bryce Michael as Secretary
12 May 2008
Appointed Paladino, Steven as Director
12 May 2008
Appointed Stanley, Graham Barry as Director
12 May 2008
Appointed Zack, Michael as Director
12 May 2008
Appointed Minowitz, Robert Nathan as Director

Ownership 1 active

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

Henry Schein Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Delaware Corporation
Reg. no. 11-336595

Filings 67

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a small company31 December 2025
2 October 2026Confirmation statement with updates23 August 2026
4 October 2025Accounts for a small company28 December 2024
4 September 2025Confirmation statement with no updates23 August 2025
11 October 2024Accounts for a small company30 December 2023
Show all 67 filings

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