Henry Schein Practice Services Ltd

07605595

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

PACIFIC HOUSE STANIER WAY, DERBY, DE21 6BF

Incorporated 15/04/2011

Compliance

Last accounts

28/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Michael Saul Ettinger

director · Since 07/03/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 13 other boards

Mr Patrick Thompson Allen

director · Since 07/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mrs Maja Thompson

director · Since 22/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Ronald Neil South

director · Since 01/09/2022

CFO

AMERICAN · UNITED STATES · Age 65

Also on 4 other boards

Mrs Victoria Elizabeth Goodall

director · Since 14/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Yolinda Franciska Botha

director · Since 14/05/2025

CFO

SOUTH AFRICAN · ENGLAND · Age 48

Also on 4 other boards

Kelly Ann Murphy

director · Since 29/12/2025

AMERICAN · UNITED STATES · Age 45

Also on 8 other boards

Persons with Significant Control

Henry Schein Uk Holdings Limited

75–100% shares

Medcare House, Centurion Close, Gillingham, ME8 0SB

Reg: 11584480 · Companies House · Limited Company

Notified 07/04/2017

Former PSCs

Miss Anne Frances Barker

Ceased 07/04/2017