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 - NORTHAMPTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUGH STEEPER LIMITED LEEDS ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
HENRY SCHEIN LIMITED GILLINGHAM Active DORMANT 99999 - Dormant Company
REHABILITATION SERVICES LIMITED LEEDS ENGLAND Dissolved... SMALL 86900 - Other human health activities
CB HEALTHCARE CONSULTING LTD GILLINGHAM Active DORMANT 74990 - Non-trading company
AH UK ANIMAL HEALTH (PVT) LTD LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
MEDITECH IT LIMITED LEEDS ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
INSEARCH LIMITED LEEDS ENGLAND Dissolved... SMALL 86900 - Other human health activities
B.A. INTERNATIONAL LIMITED GILLINGHAM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ZAHN DENTAL SUPPLIES LIMITED GILLINGHAM Dissolved... DORMANT 46900 - Non-specialised wholesale trade
MEDITECH GROUP LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
B.A. (DEUTSCHLAND) LTD. GILLINGHAM BUSINESS PARK Active DORMANT 86230 - Dental practice activities
B.A. (BELGIE) LTD. GILLINGHAM BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
HENRY SCHEIN UK FINANCE LIMITED GILLINGHAM ... SMALL 64209 - Activities of other holding companies n.e.c.
KENT EXPRESS LIMITED GILLINGHAM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
HENRY SCHEIN EUROPE LIMITED GILLINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RSL STEEPER GROUP LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
STEEPER REHABILITATION LIMITED LEEDS ENGLAND Active SMALL 99999 - Dormant Company
STEEPER HOLDINGS LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
R LINK LIMITED LONDON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

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

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