HENRY SCHEIN EUROPE LIMITED

Company summary

Company number: 04194906
Status: ACTIVE
Incorporated / age: 5 April 200125 years
Registered office: Medcare North Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England
Accounts due: 30 September 2026
Confirmation statement due: 19 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Medcare North Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
FLINTMAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDER, Narelle Louoise ACTIVE	Secretary	25 Sep 2025				Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England
ALLEN, Patrick Thompson ACTIVE	Director	10 Dec 2018		England	May 1966	Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England
DIBON, David James ACTIVE	Director	23 May 2025		France	April 1971	Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England
BROWNRIDGE, Paul David RESIGNED	Secretary	15 Dec 2015	30 Jun 2023			18, Woodgate Road, Ryarsh, West Malling, Kent, ME19 5LH, England
BROWNRIDGE, Paul David RESIGNED	Secretary	15 Jun 2015	15 Jun 2015			5 Clacketts Farm, Ryarsh Road, Birling, West Malling, Kent, ME19 5JR, England
DODD, Peter RESIGNED	Secretary	04 May 2001	17 Apr 2008			28 Gatekeeper Chase, Rainham, Kent, ME8 9BH
PORTER, Matthew Gareth RESIGNED	Secretary	30 Jun 2023	25 Sep 2025			Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England
REDDING, Helen Louise RESIGNED	Secretary	17 Apr 2008	15 Jun 2015			Orchard House, Church Lane, Bearsted, Maidstone, Kent, ME14 4EF, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Apr 2001	04 May 2001			120 East Road, London, N1 6AA
CROSS, Richard Alexander RESIGNED	Director	04 May 2001	10 May 2003	Uk	October 1953	The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
DONNELL, Bryce Michael RESIGNED	Director	30 Jan 2009	31 Aug 2011	United Kingdom	August 1964	8, Parker Close, Hamstreet, Kent, TN26 2JQ
GAMBOLD, Simon John RESIGNED	Director	31 Aug 2011	21 Dec 2018	United Kingdom	January 1957	Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England
GETRAER, Steven Lewis RESIGNED	Director	04 May 2001	07 Apr 2004		June 1947	Flat 9, 78 Cadogan Square, London, SW1X 0EA
HOWELL, Stuart Christopher RESIGNED	Director	06 Jan 2003	05 Sep 2008	England	February 1958	109 High Street, Wargrave, Reading, Berkshire, RG10 8DD
MARTIN, Adrian Spencer RESIGNED	Director	29 Jun 2022	14 May 2025	England	September 1969	Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England
MARTIN, Adrian Spencer RESIGNED	Director	31 Aug 2011	15 Dec 2015	United Kingdom	September 1969	Henry Schein Uk Holdings Limited, Medcare House, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8
MINOWITZ, Robert Nathan RESIGNED	Director	06 Jan 2003	30 Jun 2011	United States	August 1958	165 High Farms Road, Glen Head, Ny 11545, Usa
ORR, John Joseph RESIGNED	Director	30 Oct 2007	01 Jul 2010	United Kingdom	December 1963	Lower Ground Floor, 98 Gloucester Place, London, W1U 6HT, Uk
POOLE, Gavin Michael RESIGNED	Director	17 Apr 2008	12 Jul 2010	United Kingdom	October 1973	6, Amherst Place, Sevenoaks, Kent, TN13 3BT
REDDING, Helen Louise RESIGNED	Director	15 Dec 2015	29 Jun 2022	England	June 1975	Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Apr 2001	04 May 2001			120 East Road, London, N1 6AA

ALDER, Narelle Louoise ACTIVE
Role: Secretary
Appointed on: 25 Sep 2025
Address: Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England

ALLEN, Patrick Thompson ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: England
Date of birth: May 1966
Address: Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England

DIBON, David James ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: France
Date of birth: April 1971
Address: Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England

BROWNRIDGE, Paul David RESIGNED
Role: Secretary
Appointed on: 15 Dec 2015
Resigned on: 30 Jun 2023
Address: 18, Woodgate Road, Ryarsh, West Malling, Kent, ME19 5LH, England

BROWNRIDGE, Paul David RESIGNED
Role: Secretary
Appointed on: 15 Jun 2015
Resigned on: 15 Jun 2015
Address: 5 Clacketts Farm, Ryarsh Road, Birling, West Malling, Kent, ME19 5JR, England

DODD, Peter RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 17 Apr 2008
Address: 28 Gatekeeper Chase, Rainham, Kent, ME8 9BH

PORTER, Matthew Gareth RESIGNED
Role: Secretary
Appointed on: 30 Jun 2023
Resigned on: 25 Sep 2025
Address: Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England

REDDING, Helen Louise RESIGNED
Role: Secretary
Appointed on: 17 Apr 2008
Resigned on: 15 Jun 2015
Address: Orchard House, Church Lane, Bearsted, Maidstone, Kent, ME14 4EF, United Kingdom

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 2001
Resigned on: 04 May 2001
Address: 120 East Road, London, N1 6AA

CROSS, Richard Alexander RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 10 May 2003
Country of Residence: Uk
Date of birth: October 1953
Address: The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU

DONNELL, Bryce Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8, Parker Close, Hamstreet, Kent, TN26 2JQ

GAMBOLD, Simon John RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England

GETRAER, Steven Lewis RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 07 Apr 2004
Date of birth: June 1947
Address: Flat 9, 78 Cadogan Square, London, SW1X 0EA

HOWELL, Stuart Christopher RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 05 Sep 2008
Country of Residence: England
Date of birth: February 1958
Address: 109 High Street, Wargrave, Reading, Berkshire, RG10 8DD

MARTIN, Adrian Spencer RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 14 May 2025
Country of Residence: England
Date of birth: September 1969
Address: Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England

MARTIN, Adrian Spencer RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Henry Schein Uk Holdings Limited, Medcare House, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8

MINOWITZ, Robert Nathan RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 30 Jun 2011
Country of Residence: United States
Date of birth: August 1958
Address: 165 High Farms Road, Glen Head, Ny 11545, Usa

ORR, John Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Lower Ground Floor, 98 Gloucester Place, London, W1U 6HT, Uk

POOLE, Gavin Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 6, Amherst Place, Sevenoaks, Kent, TN13 3BT

REDDING, Helen Louise RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 29 Jun 2022
Country of Residence: England
Date of birth: June 1975
Address: Medcare North, Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 2001
Resigned on: 04 May 2001
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.