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Henry Schein One Uk Limited
02940919
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
62020
Information technology consultancy activitiesOfficers
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 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
Charges0 outstanding
charge
satisfied
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charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 03/12/2002Registered 12/12/2002Satisfied 22/06/2006
charge
satisfied
KEITH BRAHAM HEMINGWAY
Created 15/10/2002Registered 24/10/2002Satisfied 22/06/2006
charge
satisfied
HENRY SCHEIN TECHNOLOGIES LIMITED
Created 01/12/2000Registered 05/12/2000Satisfied 03/11/2001