DE Healthcare Limited
Company 02369446 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Henry Schein Limited 2 shared directors
- CB Healthcare Consulting LTD 2 shared directors
- Optident Holdings Limited 2 shared directors
- Henry Schein UK Global Holdings Limited 2 shared directors
- Optident Limited 1 shared director
- Optident Labline Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02369446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1989 |
| Address | UNIT 9 KINGSTHORPE BUSINESS CENTRE, STUDLAND ROAD, NORTHAMPTON, NN2 6NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Henry Schein Uk Holdings Limited
ownership of shares 75-100%
Officers (24)
- Patrick Thompson Allen Director · appointed 2022
- Adrian Spencer Martin Director · appointed 2011
Show 22 former officers
- Paul David Brownridge Secretary · appointed 2015 · resigned 2023
- Bryce Michael Donnell Director · appointed 2009 · resigned 2011
- Helen Louise Redding Secretary · appointed 2008 · resigned 2022
- Gavin Michael Poole Director · appointed 2008 · resigned 2010
- John Joseph Orr Director · appointed 2007 · resigned 2011
- Stuart Christopher Howell Director · appointed 2003 · resigned 2008
- Robert Nathan Minowitz Director · appointed 2003 · resigned 2011
- Richard Alexander Cross Director · appointed 2001 · resigned 2003
- Steven Lewis Getraer Director · appointed 2001 · resigned 2004
- John Mark Crue Ridout Director · appointed 2000 · resigned 2001
- Peter Dodd Secretary · appointed 2000 · resigned 2008
- Simon John Gambold Director · appointed 1999 · resigned 2018
- Michael Joseph Mcadam Secretary · appointed 1998 · resigned 2000
- Steven Paladino Director · appointed 1995 · resigned 2011
- Michael Zack Director · appointed 1995 · resigned 2011
- Stanley Bergman Director · appointed 1995 · resigned 2010
- Roger Leon Hart Secretary · appointed 1993 · resigned 1999
- Norman Freedman Director · appointed 1993 · resigned 1998
- Stephen Norman Henderson Director · appointed 1992 · resigned 1993
- Stedman, David Gurney, Mr. Secretary · resigned 1993
- Peter John Richard White Director · resigned 1993
- Lindsay Caroline Levin Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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