Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Henry Schein UK Holdings Limited
- Incorporated
- 24 September 2018 (8 years)
- Previously known as
- AH UK Animal Health (PVT) Ltd (until 31 December 2018)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Medcare House Centurion CloseGillingham Business ParkGillinghamME8 0SB
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2025
American
Born November 1980
Alder, Narelle Louoise
Secretary · Appointed 25 September 2025
Director · Appointed 14 May 2025
South African
Born May 1978 (48)
Director · Appointed 14 May 2025
British
Born April 1979 (47)
Director · Appointed 1 September 2022
American
Born July 1961 (65)
Director · Appointed 24 September 2018
British
Born May 1966 (60)
Director · Appointed 24 September 2018
American
Born April 1961 (65)
Officer history (7 former)
29 December 2025
25 September 2025
Appointed Alder, Narelle Louoise as Secretary
25 September 2025
Resigned Porter, Matthew Gareth as Secretary
5 September 2025
14 May 2025
14 May 2025
Resigned Martin, Adrian Spencer as Director
14 May 2025
14 May 2025
30 June 2023
Appointed Porter, Matthew Gareth as Secretary
30 June 2023
Resigned Brownridge, Paul David as Secretary
1 September 2022
29 June 2022
28 April 2022
Resigned Paladino, Steven as Director
24 December 2021
24 December 2021
14 March 2019
Appointed Brownridge, Paul David as Secretary
24 September 2018
24 September 2018
24 September 2018
Appointed Paladino, Steven as Director
24 September 2018
Appointed Martin, Adrian Spencer as Director
24 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04194906
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 This company 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 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 8 October 2026 | Group of companies' accounts | 27 December 2025 | ||
| 9 January 2026 | Appointment of a director | |||
| 13 October 2025 | Termination of appointment of a director | |||
| 9 October 2025 | Secretary's details changed |
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