logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    South, Ronald Neil
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Redding, Helen Louise
    Chief Financial Officer born in June 1975
    Individual (32 offsprings)
    Officer
    2017-04-07 ~ 2022-06-29
    OF - Director → CIF 0
  • 3
    Murphy, Kelly Ann
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Dean Peter
    Operations Director born in May 1975
    Individual (11 offsprings)
    Officer
    2011-04-15 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Goodall, Victoria Elizabeth
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Phillip
    Creative Director born in April 1983
    Individual (9 offsprings)
    Officer
    2011-04-15 ~ 2024-07-30
    OF - Director → CIF 0
  • 7
    Ettinger, Michael Saul
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Barker, Anne Frances
    Ceo born in February 1977
    Individual (9 offsprings)
    Officer
    2011-04-15 ~ 2020-09-11
    OF - Director → CIF 0
    Miss Anne Frances Barker
    Born in February 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Siegel, Walter
    Director born in May 1959
    Individual (15 offsprings)
    Officer
    2017-04-07 ~ 2025-09-05
    OF - Director → CIF 0
  • 10
    Botha, Yolinda Franciska
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 11
    Barker, Frances Catherine
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 12
    Thompson, Maja
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 13
    Albertini, Andrea
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    2021-12-24 ~ 2025-05-14
    OF - Director → CIF 0
  • 14
    Stanley, Graham Barry
    Cfo born in June 1968
    Individual (11 offsprings)
    Officer
    2017-04-07 ~ 2021-12-11
    OF - Director → CIF 0
  • 15
    Allen, Patrick Thompson
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 16
    Martin, Adrian Spencer
    Director born in September 1969
    Individual (22 offsprings)
    Officer
    2021-12-31 ~ 2025-05-14
    OF - Director → CIF 0
  • 17
    Paladino, Steven
    Executive President And Chief Financial Officer born in March 1957
    Individual (23 offsprings)
    Officer
    2017-04-07 ~ 2022-04-28
    OF - Director → CIF 0
  • 18
    HENRY SCHEIN UK HOLDINGS LIMITED
    - now 11584480 02579457... (more)
    AH UK ANIMAL HEALTH (PVT) LTD - 2018-12-31 11584480 02579457
    Medcare House, Centurion Close, Gillingham Business Park, Gillingham, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENRY SCHEIN PRACTICE SERVICES LTD

Period: 2024-04-09 ~ now
Company number: 07605595
Registered names
HENRY SCHEIN PRACTICE SERVICES LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
180,069 GBP2016-12-31
94,646 GBP2015-12-31
Creditors
Amounts falling due within one year
138,683 GBP2016-12-31
69,260 GBP2015-12-31
Net Current Assets/Liabilities
41,386 GBP2016-12-31
25,386 GBP2015-12-31
Total Assets Less Current Liabilities
41,386 GBP2016-12-31
25,386 GBP2015-12-31
Net Assets/Liabilities
41,386 GBP2016-12-31
25,386 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
41,286 GBP2016-12-31
25,286 GBP2015-12-31
Equity
41,386 GBP2016-12-31
25,386 GBP2015-12-31
Amounts owed by group undertakings and participating interests
146,569 GBP2016-12-31
62,446 GBP2015-12-31
Other Debtors
33,500 GBP2016-12-31
32,200 GBP2015-12-31
Corporation Tax Payable
Amounts falling due within one year
137,066 GBP2016-12-31
65,614 GBP2015-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,617 GBP2016-12-31
1,887 GBP2015-12-31
Other Creditors
Amounts falling due within one year
1,759 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 shares2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2016-12-31
75 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 shares2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2016-12-31
20 shares2015-12-31
Par Value of Share
Class 3 ordinary share
1 shares2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2016-12-31
5 shares2015-12-31
Related profiles found in government register
  • HENRY SCHEIN PRACTICE SERVICES LTD
    Info
    MEDIHOLDINGS LIMITED - 2024-04-09
    MEDIESTATES LIMITED - 2024-04-09
    Registered number 07605595
    Pacific House Stanier Way, Wyvern Business Park, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 2011-04-15 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • MEDIHOLDINGS LIMITED
    S
    Registered number 07605595
    Pacific House, Stanier Way, Chaddesden, Derby, England, DE21 6BF
    Limited Company in Companies House, England And Wales
    CIF 1
  • MEDIHOLDINGS LIMITED
    S
    Registered number 7605595
    Pacific House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6BF
    Limited Company in Companies House, England & Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DESIGN 39 LIMITED
    08261828 12809586... (more)
    Pacific House Stanier Way, Wyvern Business Park, Derby
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MEDICONSULTING LIMITED
    - now 07237208
    MEDICRUIT CONSULTANCY LIMITED - 2011-05-16
    Pacific House Stanier Way, Wyvern Business Park, Chaddesden, Derby
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MEDICRUIT LIMITED
    - now 04206939
    MEDI-CRUIT LIMITED - 2010-05-07
    1st Floor Pacific House, Stanier Way Wyvern Business Park, Chaddesden, Derby
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MEDIESTATES LIMITED
    - now 05788062 07605595
    MEDICRUIT ESTATES LIMITED - 2011-05-23
    Pacific House Stanier Way, Wyvern Business Park, Chaddesden, Derby
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MEDIFINANCIAL LIMITED
    07710592
    Pacific House Stanier Way, Wyvern Business Park, Derby
    Active Corporate (6 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.