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- CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED
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 7 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
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
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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 |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2024 | Event: Derek Louis Strum (922838546) has left the board |
Date: 17/09/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED 29/08/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 472 Past: 172 |
View Report |
30/08/2024 - Present (2 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/04/2017 - Present (7 years and 7 months) Born in Mar 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
03/04/2017 - Present (7 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
03/04/2017 - 24/09/2018 (1 years and 5 months) Born in Jul 1969 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2024 | Event: Derek Louis Strum (922838546) has left the board |
Date: 17/09/2024 | Event: Roland Karl Schmidt (930559437) has left the board |
Date: 17/09/2024 | Event: Anne Marie-Claude Kinson (919117440) has left the board |
Date: 17/09/2024 | Event: Derek Louis Strum (922837778) has left the board |
Date: 17/09/2024 | Event: New Board Member David Lee Houghton (932712485) Appointed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: New Board Member Roland Karl Schmidt (930559437) Appointed |
Date: 16/02/2023 | Event: Jane Louise Guinn (910256136) has left the board |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: New Accounts filed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 09/09/2019 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 09/09/2019 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (926189965) has left the board |
Date: 02/09/2019 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926189965) Appointed |
Date: 02/09/2019 | Event: Change in Reg. Office |
Date: 24/11/2018 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Board Member Jane Louis Guinn (910256136) Appointed |
Date: 27/09/2018 | Event: New Board Member Anne Marie Claude Kinson (919117440) Appointed |
Date: 27/09/2018 | Event: Richard Jason Schnall (922837780) has left the board |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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