Henry Schein UK Holdings Limited
- Company number
- 11584480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2018
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Henry Schein UK Global Holdings Limited (13 companies)
Registered office
Previous names
- Ah UK Animal Health (Pvt) Ltd (until 31 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHA, Yolinda Franciska | Director | 14 May 2025 | |
| GOODALL, Victoria Elizabeth | Director | 14 May 2025 | |
| SOUTH, Ronald Neil | Director | 1 Sep 2022 | |
| ALLEN, Patrick Thompson | Director | 24 Sep 2018 | |
| ETTINGER, Michael Saul | Director | 24 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Schein Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2018 |
Accounts
Connections
Owned by
Henry Schein UK Holdings Limited → Henry Schein Europe Limited → Henry Schein UK Global Holdings Limited
Controls
- B.A. International Limited (02666617)
- CB Healthcare Consulting Ltd (02253738)
- DE Healthcare Limited (02369446)
- Henry Schein Limited (01820330)
- Henry Schein Practice Services Ltd (07605595)
- Kent Express Limited (03819137)
- Optident Holdings Limited (08191403)
- Optident Labline Limited (03629950)
Directors’ other companies
- ALLEN, Patrick Thompson - Director at Henry Schein Practice Services Ltd
- ALLEN, Patrick Thompson - Director at Kent Express Limited
- ALLEN, Patrick Thompson - Director at CB Healthcare Consulting Ltd
- ALLEN, Patrick Thompson - Director at Optident Holdings Limited
- ALLEN, Patrick Thompson - Director at Optident Labline Limited
- ALLEN, Patrick Thompson - Director at Optident Limited
- ALLEN, Patrick Thompson - Director at Henry Schein Europe Limited
- BOTHA, Yolinda Franciska - Director at Henry Schein Practice Services Ltd
- BOTHA, Yolinda Franciska - Director at Kent Express Limited
- BOTHA, Yolinda Franciska - Director at Optident Limited
Companies at the same address
- B.A. International Limited (02666617)
- Henry Schein Limited (01820330)
- Henry Schein UK Global Holdings Limited (12439337)
- Henry Schein UK Limited (11735268)