UK Companies House feature
HENRY SCHEIN ONE UK LIMITED
Profile
- Company number
- 02940919
- Status
- Active
- Incorporation
- 1994-06-21
- Last accounts made up
- 2024-12-28
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its business risks successfully and has adequate resources to continue in operational existence for at least the next twelve months from the date these financial statements were approved. The directors have prepared cash flow forecasts up to the end of December 2026, considering the potential continued effects of current economic factors such as rising inflation, cost of living and potential impact on the wider economy of international conflicts and sanctions, and are comfortable that the Company has sufficient cash and working capital to meet its liabilities as they fall due. The Company has also received a letter of support from Henry Schein One LLC, the Company's parent, confirming they will support the Company should they have insufficient cash to meet liabilities for at least 12 months from the date of approval of these financial statements for period ending 28 December 2024.”
Significant events
- “During the year, the company signed a licencing agreement with Henry Schein One Australia (a fellow subsidiary of the wider Group) for the use of the Dentally IP in Australia. As part of this new agreement, Henry Schein One UK Limited will pay a market support payment periodically until such a time as Henry Schein One Australia are making a sufficient operating profit, at which point a licence fee will be charged by Henry Schein One UK Limited. A market support payment of £2.2m was paid out in the current year and included within administration expenses.”
- “During the year, the company transferred an intangible asset for use in the French market, Sesame Vitale, to Henry Schein One France at a cost plus markup.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUDLOW, James Robert | Secretary | 2013-01-02 | — | — |
| ETTINGER, Michael Saul | Director | 2018-03-28 | Apr 1961 | American |
| LUDLOW, James Robert | Director | 2018-03-28 | May 1978 | British |
| STANLEY, Graham Barry | Director | 2008-04-24 | Jun 1968 | British |
| WEATHERLY, Brian William | Director | 2010-06-01 | Apr 1967 | New Zealander |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELL, Bryce Michael | Secretary | 2003-08-21 | 2010-06-01 |
| KENT, Errol Arthur Charles | Secretary | 1994-06-21 | 1995-02-24 |
| POWELL, Annette Jane | Secretary | 1995-02-25 | 2004-06-14 |
| POWELL, Annette | Secretary | 1994-06-21 | 1995-02-24 |
| REDDING, Helen Louise | Secretary | 2010-06-01 | 2013-01-02 |
| WAYNE, Harold | Nominee Secretary | 1994-06-21 | 1994-06-21 |
| DONNELL, Bryce Michael | Director | 2010-06-01 | 2014-03-31 |
| HEMINGWAY, Keith Braham | Director | 2002-10-15 | 2005-02-25 |
| KENT, Clare Margaret | Director | 1995-02-25 | 2008-04-24 |
| KENT, Clare Margaret | Director | 1994-06-21 | 1995-02-24 |
| KENT, Errol Arthur Charles | Director | 1994-06-21 | 2008-04-24 |
| MINOWITZ, Robert Nathan | Director | 2008-04-24 | 2020-06-15 |
| PALADINO, Steven | Director | 2008-04-24 | 2010-07-01 |
| POWELL, Robert Guy | Director | 1994-06-21 | 2008-04-24 |
| WAYNE, Yvonne | Nominee Director | 1994-06-21 | 1994-06-21 |
| WEATHERLY, Paul Deane | Director | 1995-09-30 | 2005-10-31 |
| ZACK, Michael | Director | 2008-04-24 | 2018-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henry Schein One Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2024-03-24 | CERTNM | change-of-name | certificate change of name company |
| 2023-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-03 | AA | accounts | accounts with accounts type full |
| 2021-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-13 | AA | accounts | accounts with accounts type full |
| 2020-10-05 | CH01 | officers | change person director company with change date |
| 2020-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-30 | TM01 | officers | termination director company with name termination date |
| 2019-10-10 | AA | accounts | accounts with accounts type full |
| 2019-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-06 | AA | accounts | accounts with accounts type full |
| 2018-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory