1
AH UK ANIMAL HEALTH (PVT) LTD - now
ASTBURY SERVICES LIMITED - 1991-08-15
5 Merchant Square West, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2003-06-18 ~ 2008-09-05
IIF 21 - Director → ME
2
DEANFAX LIMITED - 1996-02-02
Medcare House, Centurion Close, Gillingham Business Park, Gillingham Kent
Dissolved Corporate (24 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 20 - Director → ME
3
PRIORY DOWNS LIMITED - 1996-02-02
Medcare House, Centurion Close, Gillingham Business Park, Gillingham Kent
Active Corporate (24 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 4 - Director → ME
4
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Active Corporate (28 parents, 2 offsprings)
Officer
2003-06-18 ~ 2008-09-05
IIF 25 - Director → ME
5
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (17 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 12 - Director → ME
6
BLACKWELL SUPPLIES LIMITED
- now 03096246BLACKWELL ANAESTHETIC SUPPLIES LIMITED - 1998-03-19
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (15 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 2 - Director → ME
7
CB HEALTHCARE CONSULTING LTD - now
BUDGET DENTAL SUPPLIES LIMITED
- 2021-05-24
02253738C R LIMITED - 1993-03-30
VETREX LIMITED - 1990-08-15
Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
Active Corporate (24 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 26 - Director → ME
8
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (15 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 9 - Director → ME
9
DENTAL EXPRESS (SUPPLIES) LIMITED
- 2004-11-03
02369446OCEANTHISTLE LIMITED - 1989-06-23
Unit 9 Kingsthorpe Business Centre, Studland Road, Northampton
Active Corporate (25 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 22 - Director → ME
10
Medcare House, Centurion Close, Gillingham Business Park, Gillingham Kent
Dissolved Corporate (15 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 3 - Director → ME
11
DR SOLOMON'S GROUP - now
DR SOLOMON'S GROUP - 2008-07-30
DR SOLOMON'S GROUP LIMITED
- 2008-07-15
03146991S&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01
100 New Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2000-04-03 ~ 2002-03-29
IIF 27 - Director → ME
2000-09-03 ~ 2002-03-29
IIF 32 - Secretary → ME
12
DR SOLOMON'S SOFTWARE LIMITED
- now 01869505S & S INTERNATIONAL LIMITED - 1996-10-02
S & S (COMPUTING) INTERNATIONAL LIMITED - 1990-04-24
S & S ENTERPRISES (AMERSHAM) LIMITED - 1990-02-23
100 New Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2000-04-03 ~ 2002-03-29
IIF 29 - Director → ME
2000-09-03 ~ 2002-03-29
IIF 34 - Secretary → ME
13
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (15 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 8 - Director → ME
14
HENRY SCHEIN (KM) LIMITED
- now NI009748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-23
Dissolved on 2017-05-02
KILLINER MCCOURT LIMITED - 1995-09-11
5-6c Dargan Court, Dargan Crescent, Belfast
Dissolved Corporate (19 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 17 - Director → ME
15
HENRY SCHEIN EUROPE LIMITED
- now 04194906FLINTMAIN LIMITED - 2001-05-04
Medcare North Centurion Close, Gillingham Business Park, Gillingham, Kent, England
Active Corporate (19 parents, 1 offspring)
Officer
2003-01-06 ~ 2008-09-05
IIF 18 - Director → ME
16
HENRY SCHEIN REXODENT LIMITED - 2003-04-30
SCHEIN REXODENT LIMITED - 1995-12-07
REXODENT LIMITED - 1991-12-09
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Active Corporate (24 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 6 - Director → ME
17
HENRY SCHEIN TECHNOLOGIES (IRELAND) LIMITED
- now NI032999MAXIMAL DEVELOPMENTS LTD - 1997-10-07
5-6c Dargan Court, Dargan Crescent, Belfast, Northern Ireland
Dissolved Corporate (13 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 1 - Director → ME
18
HENRY SCHEIN TECHNOLOGIES LIMITED
- now 02394592HENRY SCHEIN CLOCKWORK LIMITED - 1997-10-15
BROADLAND DISTRIBUTION LIMITED - 1995-10-23
Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (16 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 13 - Director → ME
19
HENRY SCHEIN UK FINANCE LIMITED
- now 03587006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-07
Dissolved on 2025-03-16
EDGELOAD LIMITED - 1998-07-03
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-06-18 ~ 2008-09-05
IIF 19 - Director → ME
20
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (17 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 5 - Director → ME
21
BEAKCHARM LIMITED - 1980-12-31
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (18 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 11 - Director → ME
22
GREATMATCH LIMITED - 1999-08-18
Medcare House, Centurion Close, Gillingham, Kent, United Kingdom
Active Corporate (33 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 24 - Director → ME
23
MCAFEE INTERNATIONAL LIMITED - now
NETWORK ASSOCIATES INTERNATIONAL LIMITED
- 2004-07-09
02825890NETWORK GENERAL UNITED KINGDOM LIMITED - 1998-01-23
6H SOFTWARE LIMITED - 1993-08-05
100 New Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2000-04-03 ~ 2002-03-29
IIF 28 - Director → ME
2000-04-03 ~ 2002-03-29
IIF 33 - Secretary → ME
24
SELGUARD LIMITED - 1998-07-24
100 New Bridge Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2000-04-03 ~ 2002-03-29
IIF 30 - Director → ME
2000-09-03 ~ 2002-03-29
IIF 31 - Secretary → ME
25
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (13 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 10 - Director → ME
26
QUAYLE DENTAL MANUFACTURING LIMITED
- now 03306045DYDALE ENTERPRISES LIMITED - 1997-06-25
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (16 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 7 - Director → ME
27
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (15 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 14 - Director → ME
28
THE BUCKINGHAMSHIRE HISTORIC BUILDINGS TRUST
01713969 The Round House 13 Castle Square, Benson, Wallingford, Oxfordshire, England
Active Corporate (47 parents)
Officer
2019-11-05 ~ now
IIF 15 - Director → ME
29
4th Floor 51 Clarendon Road, Watford, England
Active Corporate (2 parents)
Officer
2015-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (19 parents)
Officer
2003-06-18 ~ 2008-09-05
IIF 23 - Director → ME