CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED
Active - Accounts Filed
General Information
NAME
CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED
COMPANY NUMBER
10704525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/04/2017
(7 years and 8 months old)
WEBSITE
CARESTREAMDENTAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/04/2017
27/06/2017
ELAPID PARENT LIMITED
LONDON
E14 5HU
25 Canada Square Level 37
London
E14 5LQ
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 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 |
|---|---|
| 13/12/2024 | New Board Member Aaron Michael Rizkalla (933027178) Appointed |
| 13/12/2024 | New Board Member Derek A. Pickell (933027164) Appointed |
| 13/12/2024 | New Board Member David Paul Sproat (933027176) Appointed |
Credit Risk Overview
Want to learn more about CARESTREAM DENTAL TECHNOLOGY PARENT 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 TECHNOLOGY PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARESTREAM DENTAL TECHNOLOGY PARENT 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 |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 17/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 199 |
View Report |
|
30/08/2024 - Present (3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 13/12/2024 | New Board Member Aaron Michael Rizkalla (933027178) Appointed |
| 13/12/2024 | New Board Member Derek A. Pickell (933027164) Appointed |
| 13/12/2024 | New Board Member David Paul Sproat (933027176) Appointed |
| 12/12/2024 | New Board Member Vincent Michael Lombardo (933022734) Appointed |
| 12/12/2024 | New Board Member Nicholas William Alexos (933022735) Appointed |
| 09/09/2024 | New Board Member Matthew Bonanno (932686153) Appointed |
| 09/09/2024 | Philippe Louis Denis Maillet (923788652) has left the board |
| 09/09/2024 | New Board Member Lisa Ann Ashby (932686161) Appointed |
| 09/09/2024 | Roland Karl Schmidt (930559437) has left the board |
| 09/09/2024 | Nicola Gizzi (923788647) has left the board |
| 03/09/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 17/02/2023 | New Board Member Roland Karl Schmidt (930559437) Appointed |
| 16/02/2023 | Jane Louise Guinn (910256136) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 28/06/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 28/06/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (925965372) has left the board |
| 21/06/2019 | Change in Reg. Office |
| 21/06/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925965372) Appointed |
| 02/12/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Jane Louis Guinn (910256136) Appointed |
| 18/09/2017 | Derek Louis Strum (922837777) has left the board |
| 18/09/2017 | Change in Reg. Office |
| 18/09/2017 | Derek Louis Strum (922837778) has left the board |
| 18/09/2017 | Richard Jason Schnall (922837780) has left the board |
| 18/09/2017 | New Board Member Philippe Louis Denis Maillet (923788652) Appointed |
| 18/09/2017 | New Board Member Nicola Gizzi (923788647) Appointed |
| 10/04/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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