Henry Schein Practice Services Ltd

Active07605595 Private limited company
Incorporated
15 April 2011 (15 years)
Previously known as
Mediholdings Limited (until 9 April 2024)
Mediestates Limited (until 20 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Pacific House Stanier Way
Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2025
Also at Optident Holdings Limited, Optident Labline Limited, Optident Limited · more companies
American
Born November 1980
Director · Appointed 14 May 2025
Also at Optident Limited, Henry Schein UK Holdings Limited, Kent Express Limited · more companies
South African
Born May 1978 (48)
Director · Appointed 14 May 2025
Also at Optident Limited, Henry Schein UK Holdings Limited, Kent Express Limited
British
Born April 1979 (47)
Director · Appointed 1 September 2022
Also at Henry Schein UK Holdings Limited, Apg Holding Company Limited, Henry Schein UK Limited · more companies
American
Born July 1961 (65)
Director · Appointed 22 July 2022
Also at Medifinancial Limited · more companies
British
Born September 1973 (53)
Director · Appointed 7 April 2017
Also at Optident Holdings Limited, Optident Labline Limited, Optident Limited · more companies
British
Born May 1966 (60)
Director · Appointed 7 March 2017
Also at Optident Holdings Limited, Henry Schein One UK Limited, Optident Labline Limited · more companies
American
Born April 1961 (65)
Officer history (10 former)
29 December 2025
Appointed Murphy, Kelly Ann as Director
5 September 2025
Resigned Siegel, Walter as Director
14 May 2025
Resigned Albertini, Andrea as Director
14 May 2025
Appointed Botha, Yolinda Franciska as Director
14 May 2025
Appointed Goodall, Victoria Elizabeth as Director
14 May 2025
Resigned Martin, Adrian Spencer as Director
30 July 2024
Resigned Barker, Phillip as Director
1 September 2022
Appointed South, Ronald Neil as Director
22 July 2022
Appointed Thompson, Maja as Director
29 June 2022
Resigned Redding, Helen Louise as Director
18 May 2022
Resigned Barker, Dean Peter as Director
28 April 2022
Resigned Paladino, Steven as Director
31 December 2021
Appointed Martin, Adrian Spencer as Director
24 December 2021
Appointed Albertini, Andrea as Director
11 December 2021
Resigned Stanley, Graham Barry as Director
11 September 2020
Resigned Barker, Anne Frances as Director
7 April 2017
Appointed Redding, Helen Louise as Director
7 April 2017
Appointed Paladino, Steven as Director
7 April 2017
Appointed Siegel, Walter as Director
7 April 2017
Appointed Stanley, Graham Barry as Director
7 April 2017
Resigned Barker, Frances Catherine as Secretary
7 April 2017
Appointed Allen, Patrick Thompson as Director
7 March 2017
Appointed Ettinger, Michael Saul as Director
12 January 2012
Appointed Barker, Frances Catherine as Secretary
15 April 2011
Appointed Barker, Anne Frances as Director
15 April 2011
Appointed Barker, Dean Peter as Director
15 April 2011
Appointed Barker, Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 11584480

Holdings 1

Companies where Henry Schein Practice Services Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 April 2017
Ceased Anne Frances Barker — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Henry Schein UK Global Holdings Limited
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 Owns 75–100% of shares
Henry Schein Limited Owns 75–100% of shares
Henry Schein Practice Services Ltd This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing—
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing—
26 October 2026Accounts filing
Show all recent filings

Some other companies at this address

Medifinancial Limited

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