Company information:
Henry Schein Practice Services Ltd (No: 07605595)
Address: PACIFIC HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF
Status: Active
Incorporated: 15-Apr-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANDREA ALBERTINI ( DOB: Mar-1970 From: Dec-2021 )
Current Director: ANDREA ALBERTINI ( DOB: Mar-1970 From: Dec-2021 )
Current Director: PATRICK THOMPSON ALLEN ( DOB: May-1966 From: Apr-2017 )
Current Director: ANNE FRANCES BARKER ( DOB: Feb-1977 From: Apr-2011 )
Current Director: PHILLIP BARKER ( DOB: Apr-1983 From: Apr-2011 )
Current Director: MICHAEL SAUL ETTINGER ( DOB: Apr-1961 From: Mar-2017 )
Current Director: ADRIAN SPENCER MARTIN ( DOB: Sep-1969 From: Dec-2021 )
Current Director: HELEN LOUISE REDDING ( DOB: Jun-1975 From: Apr-2017 )
Current Director: HELEN LOUISE REDDING ( DOB: Jun-1975 From: Apr-2017 )
Current Director: WALTER SIEGEL ( DOB: May-1959 From: Apr-2017 )
Current Director: WALTER SIEGEL ( DOB: May-1959 From: Apr-2017 )
Current Director: RONALD NEIL SOUTH ( DOB: Jul-1961 From: Sep-2022 )
Current Director: MAJA THOMPSON ( DOB: Sep-1973 From: Jul-2022 )
Resigned Director: DEAN PETER BARKER ( DOB: May-1975 From: Apr-2011 To: May-2022 )
Resigned Director: STEVEN PALADINO ( DOB: Mar-1957 From: Apr-2017 To: Apr-2022 )
Resigned Director: HELEN LOUISE REDDING ( DOB: Jun-1975 From: Apr-2017 To: Jun-2022 )
Resigned Director: GRAHAM BARRY STANLEY ( DOB: Jun-1968 From: Apr-2017 To: Dec-2021 )
Resigned Secretary: FRANCES CATHERINE BARKER ( From: Jan-2012 To: Apr-2017 )
Persons of Significant Control:
Henry Schein Uk Holdings Limited, Medcare House Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB, England: Ownership of shares – 75% or more (Notified: 2017-04-07)
Miss Anne Frances Barker, Pacific House Stanier Way, Wyvern Business Park, Derby, DE21 6BF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-07)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 94,646 | 180,069 | 94646.0,180069.0 |
| Net current assets (liabilities) | 25,386 | 41,386 | 25386.0,41386.0 |
| Total assets less current liabilities | 25,386 | 41,386 | 25386.0,41386.0 |
| Net assets (liabilities) | 25,386 | 41,386 | 25386.0,41386.0 |
| Equity / share capital and reserves | 25,386 | 41,386 | 25386.0,41386.0 |