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Henry Schein Uk Global Holdings Limited

12439337

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 HOUSE CENTURION CLOSE, GILLINGHAM, ME8 0SB
Incorporated 03/02/2020

Compliance

Last accounts

28/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Saul Ettinger

director · Since 03/02/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 13 other boards

Mr Andrea Albertini

director · Since 24/12/2021

DIRECTOR

ITALIAN · ITALY · Age 56

Also on 2 other boards

Mr Patrick Thompson Allen

director · Since 31/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Adrian Spencer Martin

director · Since 31/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Narelle Louoise Alder

secretary · Since 25/09/2025

Kelly Ann Murphy

director · Since 29/12/2025

AMERICAN · UNITED STATES · Age 45

Also on 8 other boards

Persons with Significant Control

Henry Schein, Inc.

75–100% shares
75–100% votes
Appoint directors

135, Duryea Road, Melville, 11747

Reg: 1705549 · The Division Of Corporations Of The State Of Delaware · Public Company

Notified 03/02/2020