CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704647. The accounts status is FULL and accounts are next due on 30/09/2024.
CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704647. The accounts status is FULL and accounts are next due on 30/09/2024.
CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 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 HOLDINGS 1 LIMITED (until 27/06/2017)
ELAPID HOLDINGS 1 LIMITED (until 27/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK LOUIS STRUM | Mar 1978 | American | Director | 2017-04-03 | CURRENT |
MR ROLAND KARL SCHMIDT | Oct 1961 | British | Director | 2022-12-31 | CURRENT |
MRS ANNE MARIE CLAUDE KINSON | Oct 1974 | French | Director | 2018-09-24 | CURRENT |
DEREK LOUIS STRUM | Secretary | 2017-04-03 | CURRENT | ||
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-08-29 | CURRENT | ||
RICHARD JASON SCHNALL | Jul 1969 | American | Director | 2017-04-03 UNTIL 2018-09-24 | RESIGNED |
JANE GUINN | Dec 1959 | British | Director | 2018-09-24 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Donald J. Gogel | 2017-04-03 - 2020-08-17 | 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 |