CARESTREAM DENTAL LIMITED
Active - Accounts Filed
General Information
NAME
CARESTREAM DENTAL LIMITED
COMPANY NUMBER
03950696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/03/2000
(24 years and 9 months old)
WEBSITE
www.carestreamdental.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/04/2000
01/09/2010
PRACTICEWORKS LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01442838800
TPS: No
Wiltron House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Telephone: 245000
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED | Active - Accounts Filed | View Report |
| CARESTREAM DENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARESTREAM DENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARESTREAM DENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARESTREAM DENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2014 - Present (10 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/01/2016 - Present (8 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 09/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 199 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARESTREAM DENTAL ALPHA LTD | N/A | N/A |
| CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED | Active - Accounts Filed | View Report |
| CARESTREAM DENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Ian Alexander Pye (930542931) Appointed |
| 13/02/2023 | Jane Louise Guinn (910256136) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 06/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 25/05/2018 | CORPORATION SERVICE COMPANY (UK) LIMITED (924617257) has left the board |
| 25/05/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 14/05/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (924617257) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 02/05/2018 | New Confirmation Statement filed |
| 21/09/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 20/07/2017 | Nichola Hickey (918265117) has left the board |
| 31/03/2017 | New Annual Return filed |
| 08/11/2016 | Brian William Moore (919399035) has left the board |
| 12/10/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 06/01/2016 | Edward Robert Shellard (919809983) has left the board |
| 06/01/2016 | New Board Member Roland Karl Schmidt (914600830) Appointed |
| 05/10/2015 | New Accounts filed |
| 04/06/2015 | New Board Member Edward Robert Shellard (919809983) Appointed |
| 02/06/2015 | Marc Gordon (919399084) has left the board |
| 20/03/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Brian William Moore (919399035) Appointed |
| 14/01/2015 | New Board Member Marc Gordon (919399084) Appointed |
| 13/01/2015 | Richard Hirschland (909528196) has left the board |
| 13/01/2015 | Mark Woodman (911249582) has left the board |
| 14/10/2014 | New Accounts filed |
| 25/09/2014 | New Board Member Anne Marie Claude Kinson (919117440) Appointed |
| 10/07/2014 | Lucia Salan (916420793) has left the board |
| 01/04/2014 | New Annual Return filed |
| 07/11/2013 | Nicholas Edward Bridgmore Brown (911367181) has left the board |
| 07/11/2013 | New Company Secretary Nichola Hickey (918265117) Appointed |
| 09/10/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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