CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704525. The accounts status is FULL and accounts are next due on 30/09/2024.
CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704525. The accounts status is FULL and accounts are next due on 30/09/2024.
CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
ELAPID PARENT LIMITED (until 27/06/2017)
ELAPID PARENT LIMITED (until 27/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLAND KARL SCHMIDT | Oct 1961 | British | Director | 2022-12-31 | CURRENT |
MR PHILIPPE LOUIS DENIS MAILLET | May 1960 | French | Director | 2017-09-13 | CURRENT |
MR NICOLA GIZZI | Apr 1966 | Italian | Director | 2017-09-13 | CURRENT |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-06-17 | CURRENT | ||
DEREK LOUIS STRUM | Mar 1978 | American | Director | 2017-04-03 UNTIL 2017-09-13 | RESIGNED |
RICHARD JASON SCHNALL | Jul 1969 | American | Director | 2017-04-03 UNTIL 2017-09-13 | RESIGNED |
JANE GUINN | Dec 1959 | British | Director | 2017-09-13 UNTIL 2022-12-31 | RESIGNED |
DEREK LOUIS STRUM | Secretary | 2017-04-03 UNTIL 2017-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carestream Dental Technology Holdings 2 Limited | 2017-04-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Donald J. Gogel | 2017-04-03 - 2017-04-20 | 2/1949 | New York City New York |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |