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 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
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)
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 |