CARESTREAM DENTAL LIMITED

Key Data

Status

Active

Company No.

03950696

Incorporation date

17/03/2000

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2000)

26/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

15/12/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-16

View PDF (1 pages)

16/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

16/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

07/04/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

25/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

10/09/2024

Satisfaction of charge 039506960005 in full

View PDF (4 pages)

10/09/2024

Satisfaction of charge 039506960007 in full

View PDF (4 pages)

10/09/2024

Satisfaction of charge 039506960006 in full

View PDF (4 pages)

10/09/2024

Satisfaction of charge 039506960008 in full

View PDF (4 pages)

30/08/2024

Registration of charge 039506960009, created on 2024-08-30

View PDF (62 pages)

21/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (67 pages)

14/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

09/02/2023

Appointment of Mr Ian Alexander Pye as a director on 2022-12-31

View PDF (2 pages)

08/02/2023

Termination of appointment of Jane Louise Guinn as a director on 2022-12-31

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (61 pages)

23/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

11/11/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

11/11/2021

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-11-11

View PDF (1 pages)

11/11/2021

Change of details for Carestream Dental Technology Parent Limited as a person with significant control on 2020-08-21

View PDF (2 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (63 pages)

18/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (66 pages)

23/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

04/04/2019

Secretary's details changed for Corporation Service Company (Uk) Limited on 2019-04-04

View PDF (1 pages)

04/04/2019

Registered office address changed from 25 Canada Square 25 Canada Square, Level 37 London W14 5LQ United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 2019-04-04

View PDF (1 pages)

04/04/2019

Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square 25 Canada Square, Level 37 London W14 5LQ on 2019-04-04

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

09/05/2018

Registered office address changed from Wiltron House Rutherford Close Stevenage SG1 2EF United Kingdom to 40 Bank Street Level 29 London E14 5DS on 2018-05-09

View PDF (1 pages)

09/05/2018

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2018-05-09

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

15/03/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

15/03/2018

Satisfaction of charge 4 in full

View PDF (6 pages)

15/03/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

15/03/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

19/09/2017

Registered office address changed from One Park Lane Hemel Hempstead Herts HP2 4YJ to Wiltron House Rutherford Close Stevenage SG1 2EF on 2017-09-19

View PDF (1 pages)

18/09/2017

Resolutions

View PDF (48 pages)

18/09/2017

Statement of company's objects

View PDF (2 pages)

18/09/2017

Registration of charge 039506960007, created on 2017-09-01

View PDF (64 pages)

18/09/2017

Registration of charge 039506960008, created on 2017-09-01

View PDF (63 pages)

14/09/2017

Change of details for Carestream Dental Technology Parent Limited as a person with significant control on 2017-09-13

View PDF (2 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

14/09/2017

Registration of charge 039506960005, created on 2017-09-01

View PDF (63 pages)

14/09/2017

Registration of charge 039506960006, created on 2017-09-01

View PDF (62 pages)

13/09/2017

Notification of Carestream Dental Technology Parent Limited as a person with significant control on 2017-09-01

View PDF (2 pages)

13/09/2017

Cessation of Carestream Health Uk Limited as a person with significant control on 2017-09-01

View PDF (1 pages)

18/07/2017

Termination of appointment of Nichola Hickey as a secretary on 2017-05-31

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

03/11/2016

Termination of appointment of Brian William Moore as a director on 2016-10-21

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

21/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

21/03/2016

Director's details changed for Jane Guinn on 2016-03-21

View PDF (2 pages)

04/01/2016

Appointment of Mr Roland Karl Schmidt as a director on 2016-01-04

View PDF (2 pages)

04/01/2016

Termination of appointment of Edward Robert Shellard as a director on 2016-01-04

View PDF (1 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/06/2015

Appointment of Dr Edward Robert Shellard as a director on 2015-05-18

View PDF (2 pages)

29/05/2015

Termination of appointment of Marc Gordon as a director on 2015-05-18

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

12/01/2015

Appointment of Mr Marc Gordon as a director on 2015-01-01

View PDF (2 pages)

12/01/2015

Appointment of Mr Brian William Moore as a director on 2015-01-01

View PDF (2 pages)

09/01/2015

Termination of appointment of Mark Woodman as a director on 2014-12-31

View PDF (1 pages)

09/01/2015

Termination of appointment of Richard Hirschland as a director on 2014-12-31

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

23/09/2014

Appointment of Mrs Anne Marie Claude Kinson as a director on 2014-09-22

View PDF (2 pages)

08/07/2014

Termination of appointment of Lucia Salan as a director

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

05/11/2013

Appointment of Mrs Nichola Hickey as a secretary

View PDF (1 pages)

05/11/2013

Termination of appointment of Nicholas Brown as a secretary

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

25/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (7 pages)

25/03/2013

Director's details changed for Mark Woodman on 2013-03-25

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

16/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (7 pages)

01/11/2011

Termination of appointment of Jan Eriksson as a director

View PDF (1 pages)

01/11/2011

Appointment of Mrs Lucia Salan as a director

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

28/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

01/09/2010

Certificate of change of name

View PDF (2 pages)

01/09/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

25/08/2010

Change of name notice

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

08/06/2010

Director's details changed for Richard Hirschland on 2010-03-17

View PDF (2 pages)

08/06/2010

Director's details changed for Jan Patrik Eriksson on 2010-03-17

View PDF (2 pages)

07/06/2010

Director's details changed for Jane Guinn on 2010-03-17

View PDF (2 pages)

07/06/2010

Director's details changed for Mark Woodman on 2010-03-17

View PDF (2 pages)

13/04/2010

Registered office address changed from One Park Lane Hemel Hempstead Herts HP2 4YG United Kingdom on 2010-04-13

View PDF (1 pages)

25/03/2010

Registered office address changed from Hemel One, Boundary Way Hemel Hempstead Herts HP2 7YU on 2010-03-25

View PDF (1 pages)

13/01/2010

Statement of capital on 2010-01-13

View PDF (4 pages)

13/01/2010

Statement by directors

View PDF (4 pages)

11/12/2009

Solvency statement dated 16/11/09

View PDF (1 pages)

11/12/2009

Resolutions

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

19/05/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

11/02/2009

Auditor's resignation

View PDF (2 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

18/04/2008

Appointment terminated

View PDF (1 pages)

31/03/2008

Secretary appointed mr nicholas edward bridgmore brown

View PDF (1 pages)

31/03/2008

Appointment terminated secretary jane guinn

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: elopak house rutherford close meadway technology park stevenage hertfordshire SG1 2PR

View PDF (1 pages)

22/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/05/2006

New director appointed

View PDF (2 pages)

27/03/2006

Return made up to 17/03/06; full list of members

View PDF (8 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

07/04/2005

Return made up to 17/03/05; full list of members

View PDF (8 pages)

05/04/2005

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/06/2004

Nc inc already adjusted 14/05/04

View PDF (2 pages)

01/06/2004

Resolutions

View PDF (0 pages)

01/06/2004

Resolutions

View PDF (1 pages)

01/06/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

28/04/2004

Auditor's resignation

View PDF (1 pages)

29/03/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

17/01/2004

New director appointed

View PDF (2 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/03/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

25/11/2002

Auditor's resignation

View PDF (1 pages)

20/11/2002

Auditor's resignation

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

13/03/2002

New director appointed

View PDF (2 pages)

19/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2001

New director appointed

View PDF (2 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

05/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

07/11/2000

Registered office changed on 07/11/00 from: kings court london road stevenage hertfordshire SG1 2GA

View PDF (1 pages)

13/07/2000

Registered office changed on 13/07/00 from: 2 park lane leeds west yorkshire LS3 1ES

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

17/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	09/05/2018 - 27/08/2025	580
Woodman, Mark	Director	21/04/2006 - 31/12/2014	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/03/2000 - 30/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/03/2000 - 30/03/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About CARESTREAM DENTAL LIMITED

CARESTREAM DENTAL LIMITED is an(a) Active company incorporated on 17/03/2000 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARESTREAM DENTAL LIMITED?

CARESTREAM DENTAL LIMITED is currently Active. It was registered on 17/03/2000 .

Where is CARESTREAM DENTAL LIMITED located?

CARESTREAM DENTAL LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does CARESTREAM DENTAL LIMITED do?

CARESTREAM DENTAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CARESTREAM DENTAL LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-17 with no updates.