Henry Schein One Uk Limited

02940919

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MEDCARE SOUTH BAILEY DRIVE, GILLINGHAM, ME8 0PZ

Incorporated 21/06/1994

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Graham Barry Stanley

director · Since 24/04/2008

BUSINESS EXECUTIVE

BRITISH · UNITED STATES · Age 58

Also on 6 other boards

Mr Brian William Weatherly

director · Since 01/06/2010

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr James Robert Ludlow

secretary · Since 02/01/2013

Also on 3 other boards

Mr Michael Saul Ettinger

director · Since 28/03/2018

SENIOR VP OF LEGAL

AMERICAN · UNITED STATES · Age 65

Also on 13 other boards

Mr James Robert Ludlow

director · Since 28/03/2018

CFO

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Henry Schein One Llc

75–100% shares

Henry Schein One, 1220 South, 100 American Fork, 84003

Reg: 82-3417064 · Delaware Division Of Corporations · Delaware Corporation

Notified 06/04/2016