DE HEALTHCARE LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
DE HEALTHCARE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
DE HEALTHCARE LIMITED was incorporated 35 years ago on 06/04/1989 and has the registered number: 02369446. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DE HEALTHCARE LIMITED was incorporated 35 years ago on 06/04/1989 and has the registered number: 02369446. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DE HEALTHCARE LIMITED - NORTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9 KINGSTHORPE BUSINESS CENTRE
NORTHAMPTON
NN2 6NE
This Company Originates in : United Kingdom
Previous trading names include:
DENTAL EXPRESS (SUPPLIES) LIMITED (until 03/11/2004)
DENTAL EXPRESS (SUPPLIES) LIMITED (until 03/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN SPENCER MARTIN | Sep 1969 | British | Director | 2022-06-29 | CURRENT |
MR PATRICK THOMPSON ALLEN | May 1966 | British | Director | 2022-06-29 | CURRENT |
MR STEVEN PALADINO | Mar 1957 | American | Director | 1995-03-23 UNTIL 2011-06-30 | RESIGNED |
MR MICHAEL ZACK | Jun 1952 | American | Director | 1995-03-23 UNTIL 2011-06-30 | RESIGNED |
MR PAUL DAVID BROWNRIDGE | Secretary | 2015-12-15 UNTIL 2023-06-30 | RESIGNED | ||
PETER DODD | British | Secretary | 2000-10-26 UNTIL 2008-04-17 | RESIGNED | |
MR ROGER LEON HART | English | Secretary | 1993-07-01 UNTIL 1999-02-28 | RESIGNED | |
MR MICHAEL JOSEPH MCADAM | British | Secretary | 1999-02-28 UNTIL 2000-10-26 | RESIGNED | |
HELEN LOUISE REDDING | British | Secretary | 2008-04-17 UNTIL 2015-12-15 | RESIGNED | |
MR. DAVID GURNEY STEDMAN | Mar 1939 | British | Secretary | RESIGNED | |
MR ADRIAN SPENCER MARTIN | Sep 1969 | British | Director | 2011-08-31 UNTIL 2015-12-15 | RESIGNED |
PETER JOHN RICHARD WHITE | Aug 1938 | British | Director | RESIGNED | |
JOHN MARK CRUE RIDOUT | Aug 1956 | British | Director | 2000-10-26 UNTIL 2001-02-09 | RESIGNED |
MS HELEN LOUISE REDDING | Jun 1975 | British | Director | 2015-12-15 UNTIL 2022-06-29 | RESIGNED |
GAVIN MICHAEL POOLE | Oct 1973 | United States | Director | 2008-04-17 UNTIL 2010-07-12 | RESIGNED |
MR STANLEY BERGMAN | Jan 1950 | American | Director | 1995-03-23 UNTIL 2010-12-24 | RESIGNED |
JOHN JOSEPH ORR | Dec 1963 | American | Director | 2007-10-30 UNTIL 2011-06-30 | RESIGNED |
MR ROBERT NATHAN MINOWITZ | Aug 1958 | American | Director | 2003-06-18 UNTIL 2011-06-30 | RESIGNED |
MR MICHAEL JOSEPH MCADAM | British | Director | 1998-10-02 UNTIL 2000-10-26 | RESIGNED | |
MR ROGER LEON HART | English | Director | 1993-07-01 UNTIL 1999-02-28 | RESIGNED | |
LINDSAY CAROLINE LEVIN | Jul 1963 | British | Director | RESIGNED | |
MR STUART CHRISTOPHER HOWELL | Feb 1958 | British | Director | 2003-06-18 UNTIL 2008-09-05 | RESIGNED |
MR STEPHEN NORMAN HENDERSON | Jul 1949 | British | Director | 1992-10-01 UNTIL 1993-07-01 | RESIGNED |
STEVEN LEWIS GETRAER | Jun 1947 | American | Director | 2001-02-08 UNTIL 2004-04-07 | RESIGNED |
MR SIMON JOHN GAMBOLD | Jan 1957 | British | Director | 1999-03-01 UNTIL 2018-12-21 | RESIGNED |
MR NORMAN FREEDMAN | Apr 1938 | British | Director | 1993-07-01 UNTIL 1998-03-31 | RESIGNED |
MR BRYCE MICHAEL DONNELL | Aug 1964 | New Zealander | Director | 2009-01-30 UNTIL 2011-08-31 | RESIGNED |
RICHARD ALEXANDER CROSS | Oct 1953 | British | Director | 2001-04-23 UNTIL 2003-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henry Schein Uk Holdings Limited | 2016-04-06 | Gillingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DE HEALTHCARE LIMITED | 2023-06-21 | 31-12-2022 | £1 equity |
Dormant Company Accounts - DE HEALTHCARE LIMITED | 2022-09-14 | 25-12-2021 | £1 equity |
Dormant Company Accounts - DE HEALTHCARE LIMITED | 2021-12-30 | 26-12-2020 | £1 equity |