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All Information about:
Name

Henry Schein Practice Services LTD
Address
Pacific House Stanier Way
Wyvern Business Park
Derby
DE21 6BF
VAT ID no VAT ID available
Company No. 07605595 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 25 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Mediholdings Limited
  • Mediestates Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Henry Schein Uk Holdings Limited Status: Active Notified: 07/04/2017 Companies House Number: 11584480 Nature of Control
  • Ownership of shares - 75% or more
    •
    Barker, Anne Frances Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Albertini, Andrea Wyvern Business Park, Derby Status: Active Notified: 24/12/2021 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Allen, Patrick Thompson Wyvern Business Park, Derby Status: Active Notified: 07/04/2017 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Phillip Wyvern Business Park, Derby, United Kingdom Status: Active Notified: 15/04/2011 Date of Birth: 04/1983 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ettinger, Michael Saul Melville, New York, United States Status: Active Notified: 07/03/2017 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Martin, Adrian Spencer Wyvern Business Park, Derby Status: Active Notified: 31/12/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Siegel, Walter Melville, New York, United States Status: Active Notified: 07/04/2017 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    South, Ronald Neil Wyvern Business Park, Derby Status: Active Notified: 01/09/2022 Date of Birth: 07/1961 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Thompson, Maja Wyvern Business Park, Derby Status: Active Notified: 22/07/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Medifinancial Limited Status: Active Notified: 07/04/2017 Companies House Number: 07710592 Nature of Control
  • Ownership of shares - 75% or more
    •