OpenCompanies

CB Healthcare Consulting Ltd

Company number
02253738
Status
Active
Type
Private Limited Company
Incorporated
9 May 1988
Nature of business
Non-trading company
Corporate group
Henry Schein UK Global Holdings Limited (13 companies)

Registered office

Medcare South Bailey Drive
Gillingham Business Park
Gillingham
ME8 0PZ

Previous names

  • C R Limited (until 30 Mar 1993)
  • Vetrex Limited (until 15 Aug 1990)
  • Budget Dental Supplies Limited (until 24 May 2021)

Officers

NameRoleAppointedResigned
ALLEN, Patrick Thompson Director 18 Feb 2015
MARTIN, Adrian Spencer Director 31 Aug 2011
BROWNRIDGE, Paul David Secretary 15 Dec 2015 30 Jun 2023
REDDING, Helen Louise Director 15 Dec 2015 29 Jun 2022
GAMBOLD, Simon John Director 18 Jun 2003 21 Dec 2018
BROWNRIDGE, Paul David Secretary 15 Dec 2015 15 Dec 2015
REDDING, Helen Louise Secretary 17 Apr 2008 15 Dec 2015
DONNELL, Bryce Michael Director 30 Jan 2009 31 Aug 2011
MINOWITZ, Robert Nathan Director 18 Jun 2003 30 Jun 2011
POOLE, Gavin Michael Director 17 Apr 2008 12 Jul 2010
ORR, John Joseph Director 30 Oct 2007 1 Jul 2010
BERGMAN, Stanley Director - 1 Jul 2010
ZACK, Michael Director - 1 Jul 2010
PALADINO, Steven Director - 1 Jul 2010
HOWELL, Stuart Christopher Director 18 Jun 2003 5 Sep 2008
DODD, Peter Secretary 26 Oct 2000 17 Apr 2008
GETRAER, Steven Lewis Director 8 Feb 2001 7 Apr 2004
LENNARTSSON, Carin Director 6 Jul 2001 24 May 2003
CROSS, Richard Alexander Director 23 Apr 2001 10 May 2003
RIDOUT, John Mark Crue Director 26 Oct 2000 9 Feb 2001
MCADAM, Michael Joseph Secretary 28 Feb 1999 26 Oct 2000
MCADAM, Michael Joseph Director 2 Oct 1998 26 Oct 2000
HART, Roger Leon Secretary - 28 Feb 1999
HART, Roger Leon Director - 28 Feb 1999
PRASHKER, Stanley Lionel Director 31 Aug 1992 11 Nov 1998
FREEDMAN, Norman Director - 31 Mar 1998
PALADINO, Steven Secretary 31 Aug 1992 23 Mar 1995
TURNER, Karen Director - 31 Aug 1992

Control

NameNature of controlNotifiedCeased
Henry Schein Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £2
28 Dec 2024 Dormant £2
30 Dec 2023 Dormant £2
31 Dec 2022 Dormant £2
25 Dec 2021 -
26 Dec 2020 -
28 Dec 2019 -
29 Dec 2018 -
30 Dec 2017 -
31 Dec 2016 -
26 Dec 2015 -
27 Dec 2014 -
28 Dec 2013 -
29 Dec 2012 -
31 Dec 2011 -
25 Dec 2010 -
26 Dec 2009 -
27 Dec 2008 -
31 Dec 2007 -
30 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
25 Dec 1993 -
26 Dec 1992 -
31 Dec 1991 -
31 Mar 1990 -
31 Mar 1989 -

Connections

Owned by

CB Healthcare Consulting Ltd → Henry Schein UK Holdings Limited → Henry Schein Europe Limited → Henry Schein UK Global Holdings Limited

Directors’ other companies

Companies at the same address

Data