CARESTREAM DENTAL LIMITED - LONDON


Company Profile Company Filings

Overview

CARESTREAM DENTAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARESTREAM DENTAL LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950696. The accounts status is FULL and accounts are next due on 30/09/2024.

CARESTREAM DENTAL LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRACTICEWORKS LIMITED (until 01/09/2010)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2018-05-09 CURRENT
MR IAN ALEXANDER PYE May 1976 British Director 2022-12-31 CURRENT
MR ROLAND KARL SCHMIDT Oct 1961 German Director 2016-01-04 CURRENT
MRS ANNE MARIE CLAUDE KINSON Oct 1974 French Director 2014-09-22 CURRENT
MR MARC GORDON Dec 1980 American Director 2015-01-01 UNTIL 2015-05-18 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2000-03-30 UNTIL 2000-04-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-17 UNTIL 2000-03-30 RESIGNED
MR NICHOLAS EDWARD BRIDGMORE BROWN British Secretary 2008-03-31 UNTIL 2013-10-31 RESIGNED
MR GEOFFREY QUENTIN EMERY Feb 1947 British Secretary 2003-10-07 UNTIL 2007-03-06 RESIGNED
JANE GUINN Dec 1959 British Secretary 2007-03-05 UNTIL 2008-03-31 RESIGNED
MRS NICHOLA HICKEY Secretary 2013-11-01 UNTIL 2017-05-31 RESIGNED
JAMES PRICE Apr 1958 American Secretary 2000-04-10 UNTIL 2003-10-07 RESIGNED
MR GEOFFREY QUENTIN EMERY Feb 1947 British Director 2002-02-19 UNTIL 2007-03-06 RESIGNED
JAN PATRIK ERIKSSON Oct 1967 Swedish Director 2003-10-07 UNTIL 2011-11-01 RESIGNED
RICHARD PERLMAN Jun 1946 American Director 2000-04-10 UNTIL 2003-10-07 RESIGNED
MR BRIAN WILLIAM MOORE Dec 1980 American Director 2015-01-01 UNTIL 2016-10-21 RESIGNED
RICHARD HIRSCHLAND Oct 1961 American Director 2003-10-07 UNTIL 2014-12-31 RESIGNED
JANE GUINN Dec 1959 British Director 2007-03-05 UNTIL 2022-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-17 UNTIL 2000-03-30 RESIGNED
FREDERICK FINE Dec 1958 American Director 2000-04-10 UNTIL 2001-04-10 RESIGNED
WESLEY CAMPBELL Mar 1966 American Director 2003-10-07 UNTIL 2007-04-05 RESIGNED
JAMES A COCHRAN Aug 1947 American Director 2001-04-26 UNTIL 2003-10-07 RESIGNED
MRS LUCIA SALAN Jan 1973 Spanish Director 2011-11-01 UNTIL 2014-07-04 RESIGNED
DR EDWARD ROBERT SHELLARD May 1961 American Director 2015-05-18 UNTIL 2016-01-04 RESIGNED
MARK WOODMAN May 1971 British Director 2006-04-21 UNTIL 2014-12-31 RESIGNED
JAMES PRICE Apr 1958 American Director 2000-04-10 UNTIL 2003-10-07 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2000-03-30 UNTIL 2000-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carestream Dental Technology Parent Limited 2017-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carestream Health Uk Limited 2017-03-17 - 2017-09-01 Hemel Hempstead   Ownership of shares 75 to 100 percent

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