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Summary

Contact details

Officers22

Events1

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

HENRY SCHEIN ONE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 1994 (30 years ago)

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Summary

NameHENRY SCHEIN ONE UK LIMITED
Historical names
  • SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02940919
LEI Code
  • 549300RBFJ3WYMIUAC87
Incorporation Date21 Jun 1994 (30 years ago) / 101 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, GILLINGHAM, MEDCARE SOUTH BAILEY DRIVE, GILLINGHAM BUSINESS PARK, ME8 0PZ

Officers

individual

IndividualUnited Kingdom

Paladino, Steven

Director


Appointed on24 Apr 2008

Resigned on01 Jul 2010

Country of residenceUnited States

individual

IndividualUnited Kingdom

Powell, Robert Guy

Director


Appointed on21 Jun 1994

Resigned on24 Apr 2008

individual

IndividualUnited Kingdom

Donnell, Bryce Michael

Secretary


Appointed on21 Aug 2003

Resigned on01 Jun 2010

individual

IndividualUnited Kingdom

Kent, Errol Arthur Charles

Secretary


Appointed on21 Jun 1994

Resigned on24 Feb 1995

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Events

Old value

24 Mar 2024

Name changeSOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED

Documents

DateNameTypeDocument
08 Jan 2023Accounts with accounts type fullAAView
29 Sep 2022Confirmation statement with no updatesCS01View
03 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Aug 2024
    due by 06 Sep 2024
  • Last statement dated23 Aug 2023
Returns
  • Next returns datedue by 09 Oct 2016
  • Last returns dated11 Sep 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300RBFJ3WYMIUAC87
  • Legal nameSOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED
  • Registration date24 Sep 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Feb 2024
  • Next renewal13 Feb 2025

Frequently asked questions

Where is HENRY SCHEIN ONE UK LIMITED's headquarters?

HENRY SCHEIN ONE UK LIMITED's headquarters is located at KENT, GILLINGHAM, MEDCARE SOUTH BAILEY DRIVE, GILLINGHAM BUSINESS PARK, ME8 0PZ

What is HENRY SCHEIN ONE UK LIMITED's industry?

HENRY SCHEIN ONE UK LIMITED is in the industry of Computer consultancy activities

What year was HENRY SCHEIN ONE UK LIMITED started?

HENRY SCHEIN ONE UK LIMITED was started in 1994

What is the LEI number of HENRY SCHEIN ONE UK LIMITED?

HENRY SCHEIN ONE UK LIMITED LEI number is 549300RBFJ3WYMIUAC87

Sources: Companies House