CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED
COMPANY NUMBER
10704721
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
http://carestreamdental.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/04/2017
27/06/2017
ELAPID HOLDINGS 2 LIMITED
LONDON
E14 5HU
37 Level
25 Canada Square
London
E14 5LQ
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
Want to learn more about CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED?
Purchase the company report or an
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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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | Derek Louis Strum (922838546) has left the board |
| 17/09/2024 | Roland Karl Schmidt (930559437) has left the board |
Credit Risk Overview
Want to learn more about CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 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 HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 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 29/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 199 |
View Report |
|
30/08/2024 - Present (3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/04/2017 - 24/09/2018 (1 years and 5 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | Derek Louis Strum (922838546) has left the board |
| 17/09/2024 | Roland Karl Schmidt (930559437) has left the board |
| 17/09/2024 | Anne Marie-Claude Kinson (919117440) has left the board |
| 17/09/2024 | Derek Louis Strum (922837778) has left the board |
| 17/09/2024 | New Board Member David Lee Houghton (932712485) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | 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 |
| 29/09/2022 | 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 |
| 07/08/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/09/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 09/09/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (926189965) has left the board |
| 02/09/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926189965) Appointed |
| 02/09/2019 | Change in Reg. Office |
| 24/11/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Board Member Jane Louis Guinn (910256136) Appointed |
| 27/09/2018 | New Board Member Anne Marie Claude Kinson (919117440) Appointed |
| 27/09/2018 | Richard Jason Schnall (922837780) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 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 Accounts 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 Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts 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 |
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