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HENRY SCHEIN PRACTICE SERVICES LTD

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Company·GB·oo:GB-COH-07605595
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HENRY SCHEIN UK HOLDINGS LIMITEDbeneficial owner 100%→HENRY SCHEIN PRACTICE SERVICES LTD
  2. 1Miss Anne Frances Barkerbeneficial owner 50%→HENRY SCHEIN PRACTICE SERVICES LTD
  3. 1HENRY SCHEIN UK HOLDINGS LIMITEDbeneficial owner 87.5%→HENRY SCHEIN PRACTICE SERVICES LTD
  4. 2HENRY SCHEIN EUROPE LIMITEDbeneficial owner 100%→HENRY SCHEIN UK HOLDINGS LIMITED
  5. 2HENRY SCHEIN EUROPE LIMITEDbeneficial owner 87.5%→HENRY SCHEIN UK HOLDINGS LIMITED
  6. 3HENRY SCHEIN UK GLOBAL HOLDINGS LIMITEDbeneficial owner 100%→HENRY SCHEIN EUROPE LIMITED
  7. 3HENRY SCHEIN UK GLOBAL HOLDINGS LIMITEDbeneficial owner 87.5%→HENRY SCHEIN EUROPE LIMITED

Company profile· live · Companies House

Company no.
07605595
Status
active
Type
ltd
Incorporated
2011-04-15
Registered office
Pacific House Stanier Way, Wyvern Business Park, Derby, DE21 6BF
SIC
74909
Officers · 7 active
  • ALLEN, Patrick Thompson
    director · British · appt 2017-04-07
  • BOTHA, Yolinda Franciska
    director · South African · appt 2025-05-14
  • ETTINGER, Michael Saul
    director · American · appt 2017-03-07
  • GOODALL, Victoria Elizabeth
    director · British · appt 2025-05-14
  • MURPHY, Kelly Ann
    director · American · appt 2025-12-29
  • SOUTH, Ronald Neil
    director · American · appt 2022-09-01
  • THOMPSON, Maja
    director · British · appt 2022-07-22
  • BARKER, Frances Catherine(resigned)
    secretary · appt 2012-01-12
  • ALBERTINI, Andrea(resigned)
    director · Italian · appt 2021-12-24
  • BARKER, Anne Frances(resigned)
    director · British · appt 2011-04-15
  • BARKER, Dean Peter(resigned)
    director · British · appt 2011-04-15
  • BARKER, Phillip(resigned)
    director · British · appt 2011-04-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.