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
2001-02-08 ~ 2004-04-07
IIF 9 - Director → ME
2
DEANFAX LIMITED - 1996-02-02
Medcare House, Centurion Close, Gillingham Business Park, Gillingham Kent
Dissolved Corporate (24 parents)
Officer
2001-02-08 ~ 2004-04-07
IIF 4 - Director → ME
3
PRIORY DOWNS LIMITED - 1996-02-02
Medcare House, Centurion Close, Gillingham Business Park, Gillingham Kent
Active Corporate (24 parents)
Officer
2001-02-08 ~ 2004-04-07
IIF 1 - Director → ME
4
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Active Corporate (28 parents, 2 offsprings)
Officer
2000-11-09 ~ 2004-04-07
IIF 10 - Director → ME
5
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
2001-02-08 ~ 2004-04-07
IIF 2 - Director → ME
6
4 Silverdale Road, Bexleyheath, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-04 ~ 2025-01-31
IIF 16 - Director → ME
7
DE HEALTHCARE LIMITED - now
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
2001-02-08 ~ 2004-04-07
IIF 6 - Director → ME
8
Barn 4, Elm Barns (new Black Barns) Glen Road, Newton Harcourt, Leicester, England
Active Corporate (4 parents)
Officer
2010-08-03 ~ 2020-01-07
IIF 12 - Director → ME
Person with significant control
2016-08-03 ~ 2019-01-01
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Barn 4, Elms Farm (new Black Barns) Glen Road, Newton Harcourt, Leicester, England
Active Corporate (4 parents)
Officer
2010-08-03 ~ 2010-08-04
IIF 20 - Director → ME
2010-08-04 ~ 2011-09-01
IIF 11 - Director → ME
2012-09-30 ~ 2024-08-20
IIF 13 - Director → ME
Person with significant control
2016-08-03 ~ 2021-01-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
HENRY SCHEIN (KM) LIMITED
- now NI009748KILLINER MCCOURT LIMITED - 1995-09-11
5-6c Dargan Court, Dargan Crescent, Belfast
Dissolved Corporate (17 parents)
Officer
1999-08-23 ~ 2004-04-07
IIF 15 - Director → ME
11
HENRY SCHEIN EUROPE LIMITED
- now 04194906 Medcare North Centurion Close, Gillingham Business Park, Gillingham, Kent, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-05-04 ~ 2004-04-07
IIF 3 - Director → ME
12
HENRY SCHEIN REXODENT LIMITED
- 2003-04-30
01820330SCHEIN REXODENT LIMITED - 1995-12-07
REXODENT LIMITED - 1991-12-09
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Active Corporate (24 parents)
Officer
2001-02-08 ~ 2004-04-07
IIF 14 - Director → ME
13
HENRY SCHEIN UK FINANCE LIMITED
- now 03587006EDGELOAD LIMITED - 1998-07-03
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-08-23 ~ 2004-04-07
IIF 8 - Director → ME
14
GREATMATCH LIMITED - 1999-08-18
Medcare House, Centurion Close, Gillingham, Kent, United Kingdom
Active Corporate (33 parents)
Officer
2001-02-08 ~ 2004-04-07
IIF 5 - Director → ME
15
THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED
- now 03270768THRISLANE LIMITED - 1996-11-11
135 Bramley Road, London, England
Active Corporate (31 parents)
Officer
2005-12-05 ~ 2023-06-07
IIF 17 - Director → ME
16
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent
Dissolved Corporate (19 parents)
Officer
2001-02-08 ~ 2004-04-07
IIF 7 - Director → ME