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Software Of Excellence Uk Holdings Limited

06590221

active
ltd
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 Business Park, Gillingham, ME8 0PZ
Incorporated 12/05/2008

Compliance

Last accounts

28/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

Overdue

Industry

62090
Other information technology service activities

Officers

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 James Robert Ludlow

director · Since 15/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Brian William Weatherly

director · Since 01/06/2010

New Zealander · United Kingdom · Age 59

James Robert Ludlow

secretary · Since 02/01/2013

James Robert Ludlow

director · Since 15/06/2020

British · England · Age 48

Former

Bryce Michael Donnell

secretary · Resigned 01/06/2010

Graham Barry Stanley

director · Resigned 01/07/2010

Michael Zack

director · Resigned 01/07/2010

Steven Paladino

director · Resigned 01/07/2010

Helen Louise Redding

secretary · Resigned 02/01/2013

Bryce Michael Donnell

director · Resigned 31/03/2014

Robert Nathan Minowitz

director · Resigned 15/06/2020

Persons with Significant Control

Henry Schein Inc

75–100% shares

Corporate Headquarters, 135 Duryea Road, Melville, 11747

Reg: 11-336595 · Delaware Division Of Corporations · Delaware Corporation

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Medcare South Bailey Drive
2026-07-11

MEDCARE SOUTH BAILEY DRIVE

post townGillingham
2026-07-11

GILLINGHAM