| Company Name | Carestream Dental Technology Holdings 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 10704721 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2017(7 years ago) |
| Previous Name | Elapid Holdings 2 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 | Derek Louis Strum |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Private Equity Partner |
| Country of Residence | United States |
| Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU |
| Secretary Name | Derek Louis Strum |
|---|---|
| Status | Current |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Company Director |
| 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 | 24 September 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Vp Global Customer Care |
| Country of Residence | England |
| Correspondence Address | Wiltron House Rutherford Close Stevenage Herts SG1 2EF |
| Director Name | Ms Anne Marie-Claude Kinson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 September 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Emea Controller |
| Country of Residence | United Kingdom |
| 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 | 29 August 2019(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 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 | Cleveland House 33 King Street London SW1Y 6RJ |
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, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 3 weeks 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 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 18 October 2023 | Full accounts made up to 31 December 2022 (27 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) |
| 23 November 2022 | Confirmation statement made on 24 October 2022 with updates (4 pages) |
| 22 September 2022 | Full accounts made up to 31 December 2021 (60 pages) |
| 24 November 2021 | Resolutions
|
| 18 November 2021 | Resolutions
|
| 18 November 2021 | Statement by Directors (4 pages) |
| 18 November 2021 | Statement of capital on 18 November 2021
|
| 18 November 2021 | Solvency Statement dated 17/11/21 (4 pages) |
| 18 November 2021 | Statement of capital following an allotment of shares on 17 November 2021
|
| 17 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 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 | Change of details for Carestream Dental Technology Holdings 1 Limited as a person with significant control on 21 August 2020 (2 pages) |
| 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 24 October 2020 with no updates (3 pages) |
| 3 August 2020 | Full accounts made up to 31 December 2019 (65 pages) |
| 7 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (106 pages) |
| 29 August 2019 | Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ to 25 Canada Square Level 37 London E14 5LQ on 29 August 2019 (1 page) |
| 29 August 2019 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 29 August 2019 (2 pages) |
| 21 November 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 26 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 25 September 2018 | Appointment of Ms. Anne Marie Claude Kinson as a director on 24 September 2018 (2 pages) |
| 25 September 2018 | Termination of appointment of Richard Jason Schnall as a director on 24 September 2018 (1 page) |
| 25 September 2018 | Appointment of Ms. Jane Louis Guinn as a director on 24 September 2018 (2 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 24 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 18 September 2017 | Registration of charge 107047210003, created on 1 September 2017 (64 pages) |
| 18 September 2017 | Registration of charge 107047210004, created on 1 September 2017 (30 pages) |
| 18 September 2017 | Registration of charge 107047210004, created on 1 September 2017 (30 pages) |
| 14 September 2017 | Registration of charge 107047210002, created on 1 September 2017 (30 pages) |
| 14 September 2017 | Registration of charge 107047210002, created on 1 September 2017 (30 pages) |
| 14 September 2017 | Registration of charge 107047210001, created on 1 September 2017 (63 pages) |
| 14 September 2017 | Registration of charge 107047210001, created on 1 September 2017 (63 pages) |
| 31 July 2017 | Notification of Carestream Dental Technology Holdings 1 Limited as a person with significant control on 31 July 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 1 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 | 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 1 Limited as a person with significant control on 20 April 2017 (2 pages) |
| 27 June 2017 | Resolutions
|
| 27 June 2017 | Resolutions
|
| 27 June 2017 | Change of name notice (2 pages) |
| 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
|