Company NameCarestream Dental Technology Holdings 2 Limited
Company StatusActive
Company Number10704721
CategoryPrivate Limited Company
Incorporation Date3 April 2017 (2 years, 10 months ago)
Previous NameElapid Holdings 2 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRichard Jason Schnall
Date of BirthJuly 1969 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed03 April 2017(same day as company formation)
RolePrivate Equity Partner
Country of ResidenceUnited States
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
Director NameDerek Louis Strum
Date of BirthMarch 1978 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed03 April 2017(same day as company formation)
RolePrivate Equity Partner
Country of ResidenceUnited States
Correspondence Address25 Canada Square Level 37
London
E14 5LQ
Secretary NameDerek Louis Strum
StatusCurrent
Appointed03 April 2017(same day as company formation)
RoleCompany Director
Correspondence Address25 Canada Square Level 37
London
E14 5LQ
Director NameMs Jane Louise Guinn
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2018(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleVp Global Customer Care
Country of ResidenceUnited Kingdom
Correspondence AddressWiltron House Rutherford Close
Stevenage
Herts
SG1 2EF
Director NameMs Anne Kinson
Date of BirthOctober 1974 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed24 September 2018(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleEmea Controller
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square Level 37
London
E14 5LQ
Secretary NameCorporation Service Company (UK) Limited (Corporation)
StatusCurrent
Appointed29 August 2019(2 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks
Correspondence Address25 Canada Square Level 37
London
E14 5LQ
Director NameRichard Jason Schnall
Date of BirthJuly 1969 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed03 April 2017(same day as company formation)
RolePrivate Equity Partner
Country of ResidenceUnited States
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ

Location

Registered Address25 Canada Square
Level 37
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 October 2019 (4 months ago)
Next Return Due7 November 2020 (8 months, 2 weeks from now)

Charges

1 September 2017Delivered 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 2017Delivered 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 2017Delivered 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 2017Delivered 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

24 October 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
18 September 2017Registration of charge 107047210004, created on 1 September 2017 (30 pages)
14 September 2017Registration of charge 107047210001, created on 1 September 2017 (63 pages)
14 September 2017Registration of charge 107047210002, created on 1 September 2017 (30 pages)
31 July 2017Cessation of Donald Gogel as a person with significant control on 31 July 2017 (1 page)
31 July 2017Notification of Carestream Dental Technology Holdings 1 Limited as a person with significant control on 31 July 2017 (2 pages)
31 July 2017Cessation of Donald Gogel as a person with significant control on 20 April 2017 (1 page)
31 July 2017Notification of Carestream Dental Technology Holdings 1 Limited as a person with significant control on 20 April 2017 (2 pages)
27 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-26
(3 pages)
27 June 2017Change of name notice (2 pages)
3 April 2017Incorporation
Statement of capital on 2017-04-03
  • GBP 1
(80 pages)