Company profile

HENRY SCHEIN ONE UK LIMITED

active • ltd • Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ

Company no.02940919Officers22Documents0

Key company facts

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Company Number: 02940919
Company Status: active
Type: ltd
Date Of Creation: 1994-06-21
Registered Office: Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ
Sic Codes: information technology consultancy activities

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Latest activity

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Update	Date	Recency
Accounts Submitted	4 Oct 2025	8 Months
Confirmation Statement Submitted	4 Sep 2025	9 Months
Accounts Submitted	11 Oct 2024	1 Year
Confirmation Statement Submitted	29 Aug 2024	1 Year
ETTINGER, Michael Saul Appointed	28 Mar 2018	8 Years
LUDLOW, James Robert Appointed	28 Mar 2018	8 Years
LUDLOW, James Robert Appointed	2 Jan 2013	13 Years
WEATHERLY, Brian William Appointed	1 Jun 2010	16 Years
STANLEY, Graham Barry Appointed	24 Apr 2008	18 Years
KENT, Errol Arthur Charles Resigned	24 Apr 2008	18 Years
KENT, Errol Arthur Charles Appointed	21 Jun 1994	31 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ETTINGER, Michael Saul	director	2018-03-28
LUDLOW, James Robert	director	2018-03-28
LUDLOW, James Robert	secretary	2013-01-02
WEATHERLY, Brian William	director	2010-06-01
STANLEY, Graham Barry	director	2008-04-24
MINOWITZ, Robert Nathan	director	2008-04-24
ZACK, Michael	director	2008-04-24
DONNELL, Bryce Michael	director	2010-06-01
REDDING, Helen Louise	secretary	2010-06-01
PALADINO, Steven	director	2008-04-24
DONNELL, Bryce Michael	secretary	2003-08-21
KENT, Clare Margaret	director	1995-02-25

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2016-09-11
Henry Schein One Llc	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MINOWITZ, Robert Nathan	director	13
ZACK, Michael	director	9
DONNELL, Bryce Michael	director	23
REDDING, Helen Louise	secretary	0
KENT, Errol Arthur Charles	director	2
POWELL, Robert Guy	director	4
POWELL, Annette Jane	secretary	0
KENT, Clare Margaret	director	0
KENT, Errol Arthur Charles	secretary	2
WAYNE, Yvonne	nominee-director	109

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