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KENT EXPRESS LIMITED - Henry Schein Uk Holdings Ltd Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, United Kingdom
Company Information
- Company registration number
- 03819137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henry Schein Uk Holdings Ltd Medcare House Centurion Close
- Gillingham Business Park
- Gillingham
- Kent
- ME8 0SB Henry Schein Uk Holdings Ltd Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB UK
Management
- Managing Directors
- ALLEN, Patrick Thompson
- MARTIN, Adrian Spencer
- ALBERTINI, Andrea
- ETTINGER, Michael Saul
- SIEGEL, Walter
- Company secretaries
- PORTER, Matthew Gareth
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-03
- Age Of Company 1999-08-03 24 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Henry Schein Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREATMATCH LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-25
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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KENT EXPRESS LIMITED Company Description
- KENT EXPRESS LIMITED is a ltd registered in United Kingdom with the Company reg no 03819137. Its current trading status is "live". It was registered 1999-08-03. It was previously called GREATMATCH LIMITED. It has declared SIC or NACE codes as "46900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-25.It can be contacted at Henry Schein Uk Holdings Ltd Medcare House Centurion Close .
Get KENT EXPRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kent Express Limited - Henry Schein Uk Holdings Ltd Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, United Kingdom
- 1999-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-21) - AGREEMENT2
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gazette-filings-brought-up-to-date (2024-01-20) - DISS40
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gazette-notice-compulsory (2024-01-02) - GAZ1
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legacy (2024-01-21) - GUARANTEE2
keyboard_arrow_right 2023
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legacy (2023-11-20) - AGREEMENT2
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legacy (2023-10-28) - AGREEMENT2
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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appoint-person-secretary-company-with-name-date (2023-07-03) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-03) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-full (2022-05-16) - AA
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gazette-filings-brought-up-to-date (2022-03-15) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-full (2021-01-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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change-person-director-company-with-change-date (2020-04-08) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-updates (2019-08-13) - CS01
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change-to-a-person-with-significant-control (2019-01-04) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-04-15) - CH03
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-full (2016-09-01) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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change-person-secretary-company-with-change-date (2015-08-11) - CH03
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accounts-with-accounts-type-full (2015-07-06) - AA
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-15) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-sail-address-company-with-old-address-new-address (2014-08-13) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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change-person-secretary-company-with-change-date (2013-08-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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termination-director-company-with-name (2011-08-24) - TM01
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accounts-with-accounts-type-full (2011-06-24) - AA
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appoint-person-director-company-with-name (2011-09-02) - AP01
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termination-director-company-with-name (2011-09-02) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-full (2010-07-02) - AA
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termination-director-company-with-name (2010-07-12) - TM01
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termination-director-company-with-name (2010-07-14) - TM01
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change-sail-address-company (2010-08-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 190
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legacy (2009-02-13) - 288c
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legacy (2009-08-13) - 353
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legacy (2009-06-16) - 353
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legacy (2009-06-12) - 288a
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-08-13) - 363a
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legacy (2009-08-13) - 287
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288a
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legacy (2008-05-27) - 288b
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legacy (2008-07-24) - 403a
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-11-04) - 288b
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legacy (2008-08-14) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-full (2007-05-09) - AA
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legacy (2007-11-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-19) - 288c
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legacy (2005-08-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-20) - 363s
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legacy (2004-05-04) - 288b
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accounts-with-accounts-type-full (2004-04-05) - AA
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auditors-resignation-company (2004-01-07) - AUD
keyboard_arrow_right 2003
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legacy (2003-05-22) - 287
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resolution (2003-05-22) - RESOLUTIONS
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legacy (2003-09-15) - 288b
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legacy (2003-09-15) - 288a
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legacy (2003-10-29) - 244
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legacy (2003-11-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-09-26) - 363a
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keyboard_arrow_right 2001
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legacy (2001-07-04) - 288b
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legacy (2001-07-05) - 288a
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accounts-with-accounts-type-full (2001-09-18) - AA
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legacy (2001-09-24) - 288a
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legacy (2001-11-05) - 287
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keyboard_arrow_right 2000
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legacy (2000-03-22) - 288a
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legacy (2000-03-22) - 288b
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legacy (2000-08-22) - 363a
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accounts-with-accounts-type-full (2000-11-09) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-17) - CERTNM
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incorporation-company (1999-08-03) - NEWINC
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legacy (1999-08-17) - 287