| Company Name | Carestream Dental Technology Parent Limited |
|---|---|
| Company Status | Active |
| Company Number | 10704525 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2017(7 years ago) |
| Previous Name | Elapid Parent Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Nicola Gizzi |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 September 2017(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU |
| Director Name | Mr Philippe Louis Denis Maillet |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 September 2017(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU |
| Director Name | Ms Jane Louise Guinn |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2017(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU |
| Secretary Name | Corporation Service Company (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 June 2019(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU |
| Director Name | Richard Jason Schnall |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Private Equity Partner |
| Country of Residence | United States |
| Correspondence Address | Wiltron House Rutherford Close Stevenage SG1 2EF |
| Director Name | Derek Louis Strum |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Private Equity Partner |
| Country of Residence | United States |
| Correspondence Address | Wiltron House Rutherford Close Stevenage SG1 2EF |
| Secretary Name | Derek Louis Strum |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wiltron House Rutherford Close Stevenage SG1 2EF |
Location
| Registered Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Charges
| 1 September 2017 | Delivered on: 18 September 2017 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (The Collateral Agent) Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 1 September 2017 | Delivered on: 18 September 2017 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (The Collateral Agent) Classification: A registered charge Particulars: N/A. Outstanding |
| 1 September 2017 | Delivered on: 14 September 2017 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent) Classification: A registered charge Particulars: N/A. Outstanding |
| 1 September 2017 | Delivered on: 14 September 2017 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (The Collateral Agent) Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 27 October 2023 | Full accounts made up to 31 December 2022 (28 pages) |
|---|---|
| 27 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
| 15 February 2023 | Appointment of Mr Roland Karl Schmidt as a director on 31 December 2022 (2 pages) |
| 14 February 2023 | Termination of appointment of Jane Louise Guinn as a director on 31 December 2022 (1 page) |
| 22 November 2022 | Confirmation statement made on 23 October 2022 with updates (4 pages) |
| 20 September 2022 | Full accounts made up to 31 December 2021 (28 pages) |
| 24 November 2021 | Resolutions
|
| 18 November 2021 | Statement by Directors (4 pages) |
| 18 November 2021 | Solvency Statement dated 17/11/21 (4 pages) |
| 18 November 2021 | Statement of capital on 18 November 2021
|
| 18 November 2021 | Statement of capital following an allotment of shares on 17 November 2021
|
| 18 November 2021 | Resolutions
|
| 17 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 11 November 2021 | Change of details for Carestream Dental Technology Holdings 2 Limited as a person with significant control on 21 August 2020 (2 pages) |
| 11 November 2021 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 11 November 2021 (1 page) |
| 11 November 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page) |
| 24 September 2021 | Full accounts made up to 31 December 2020 (61 pages) |
| 25 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 24 July 2020 | Full accounts made up to 31 December 2019 (64 pages) |
| 5 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 19 June 2019 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 17 June 2019 (2 pages) |
| 19 June 2019 | Registered office address changed from Wiltron House Rutherford Close Stevenage SG1 2EF United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 19 June 2019 (1 page) |
| 28 November 2018 | Group of companies' accounts made up to 31 December 2017 (60 pages) |
| 26 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 13 April 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (3 pages) |
| 24 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 18 September 2017 | Registration of charge 107045250004, created on 1 September 2017 (64 pages) |
| 18 September 2017 | Registration of charge 107045250003, created on 1 September 2017 (63 pages) |
| 18 September 2017 | Registration of charge 107045250004, created on 1 September 2017 (64 pages) |
| 14 September 2017 | Registration of charge 107045250002, created on 1 September 2017 (62 pages) |
| 14 September 2017 | Registration of charge 107045250001, created on 1 September 2017 (63 pages) |
| 14 September 2017 | Registration of charge 107045250002, created on 1 September 2017 (62 pages) |
| 14 September 2017 | Registration of charge 107045250001, created on 1 September 2017 (63 pages) |
| 13 September 2017 | Appointment of Mr Philippe Louis Denis Maillet as a director on 13 September 2017 (2 pages) |
| 13 September 2017 | Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ to Wiltron House Rutherford Close Stevenage SG1 2EF on 13 September 2017 (1 page) |
| 13 September 2017 | Appointment of Ms Jane Louis Guinn as a director on 13 September 2017 (2 pages) |
| 13 September 2017 | Appointment of Mr Nicola Gizzi as a director on 13 September 2017 (2 pages) |
| 13 September 2017 | Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ to Wiltron House Rutherford Close Stevenage SG1 2EF on 13 September 2017 (1 page) |
| 13 September 2017 | Termination of appointment of Derek Louis Strum as a director on 13 September 2017 (1 page) |
| 13 September 2017 | Appointment of Mr Philippe Louis Denis Maillet as a director on 13 September 2017 (2 pages) |
| 13 September 2017 | Termination of appointment of Richard Jason Schnall as a director on 13 September 2017 (1 page) |
| 13 September 2017 | Termination of appointment of Derek Louis Strum as a director on 13 September 2017 (1 page) |
| 13 September 2017 | Appointment of Ms Jane Louis Guinn as a director on 13 September 2017 (2 pages) |
| 13 September 2017 | Appointment of Mr Nicola Gizzi as a director on 13 September 2017 (2 pages) |
| 13 September 2017 | Termination of appointment of Derek Louis Strum as a secretary on 13 September 2017 (1 page) |
| 13 September 2017 | Termination of appointment of Derek Louis Strum as a secretary on 13 September 2017 (1 page) |
| 13 September 2017 | Termination of appointment of Richard Jason Schnall as a director on 13 September 2017 (1 page) |
| 31 July 2017 | Cessation of Donald Gogel as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Notification of Carestream Dental Technology Holdings 2 Limited as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of Carestream Dental Technology Holdings 2 Limited as a person with significant control on 20 April 2017 (2 pages) |
| 31 July 2017 | Cessation of Donald Gogel as a person with significant control on 20 April 2017 (1 page) |
| 31 July 2017 | Notification of Carestream Dental Technology Holdings 2 Limited as a person with significant control on 20 April 2017 (2 pages) |
| 31 July 2017 | Cessation of Donald Gogel as a person with significant control on 20 April 2017 (1 page) |
| 27 June 2017 | Change of name notice (2 pages) |
| 27 June 2017 | Resolutions
|
| 27 June 2017 | Resolutions
|
| 27 June 2017 | Change of name notice (2 pages) |
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|