CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED

Key Data

Status

Active

Company No.

10704525

Incorporation date

03/04/2017

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2017)

25/03/2026

Appointment of Andrew Paul Malcolmson as a director on 2025-11-28

View PDF (2 pages)

25/03/2026

Termination of appointment of Philippe Louis Denis Maillet as a director on 2025-11-28

View PDF (1 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (84 pages)

16/09/2025

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

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

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)

12/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (6 pages)

07/04/2025

Full accounts made up to 2023-12-31

View PDF (104 pages)

07/02/2025

Resolutions

View PDF (53 pages)

07/02/2025

Memorandum and Articles of Association

View PDF (48 pages)

29/01/2025

Appointment of Mr Nicola Gizzi as a director on 2025-01-23

View PDF (2 pages)

29/01/2025

Appointment of Mr Philippe Louis Denis Maillet as a director on 2025-01-23

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29/01/2025

Appointment of Ms Anne Kinson as a director on 2025-01-23

View PDF (2 pages)

29/01/2025

Termination of appointment of Nicholas William Alexos as a director on 2025-01-23

View PDF (1 pages)

29/01/2025

Termination of appointment of Lisa Ann Ashby as a director on 2025-01-23

View PDF (1 pages)

29/01/2025

Termination of appointment of Vincent Michael Lombardo as a director on 2025-01-23

View PDF (1 pages)

29/01/2025

Termination of appointment of Aaron Michael Rizkalla as a director on 2025-01-23

View PDF (1 pages)

29/01/2025

Termination of appointment of Matthew Bonanno as a director on 2025-01-23

View PDF (1 pages)

29/01/2025

Termination of appointment of David Paul Sproat as a director on 2025-01-23

View PDF (1 pages)

29/01/2025

Termination of appointment of Derek A. Pickell as a director on 2025-01-23

View PDF (1 pages)

11/12/2024

Appointment of Derek A. Pickell as a director on 2024-10-21

View PDF (2 pages)

11/12/2024

Appointment of David Paul Sproat as a director on 2024-10-21

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11/12/2024

Appointment of Aaron Michael Rizkalla as a director on 2024-10-21

View PDF (2 pages)

10/12/2024

Appointment of Vincent Michael Lombardo as a director on 2024-10-21

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10/12/2024

Appointment of Nicholas William Alexos as a director on 2024-10-21

View PDF (2 pages)

07/11/2024

Cancellation of shares. Statement of capital on 2024-10-10

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07/11/2024

Purchase of own shares.

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16/09/2024

Cessation of Carestream Dental Technology Holdings 2 Limited as a person with significant control on 2024-08-30

View PDF (1 pages)

16/09/2024

Notification of Joshua Stephan Friedman as a person with significant control on 2024-08-30

View PDF (2 pages)

16/09/2024

Notification of Mitchell Ralph Julis as a person with significant control on 2024-08-30

View PDF (2 pages)

11/09/2024

Resolutions

View PDF (3 pages)

11/09/2024

Memorandum and Articles of Association

View PDF (51 pages)

10/09/2024

Change of share class name or designation

View PDF (2 pages)

10/09/2024

Satisfaction of charge 107045250001 in full

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10/09/2024

Satisfaction of charge 107045250002 in full

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10/09/2024

Satisfaction of charge 107045250004 in full

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10/09/2024

Satisfaction of charge 107045250003 in full

View PDF (4 pages)

06/09/2024

Sub-division of shares on 2024-08-30

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05/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (3 pages)

05/09/2024

Appointment of Mr Matthew Bonanno as a director on 2024-08-30

View PDF (2 pages)

05/09/2024

Appointment of Ms Lisa Ann Ashby as a director on 2024-08-30

View PDF (2 pages)

05/09/2024

Termination of appointment of Nicola Gizzi as a director on 2024-08-30

View PDF (1 pages)

05/09/2024

Termination of appointment of Philippe Louis Denis Maillet as a director on 2024-08-30

View PDF (1 pages)

05/09/2024

Termination of appointment of Roland Karl Schmidt as a director on 2024-08-30

View PDF (1 pages)

30/08/2024

Registration of charge 107045250005, created on 2024-08-30

View PDF (62 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

27/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

14/02/2023

Appointment of Mr Roland Karl Schmidt as a director on 2022-12-31

View PDF (2 pages)

13/02/2023

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

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (4 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

24/11/2021

Resolutions

View PDF (2 pages)

18/11/2021

Statement of capital on 2021-11-18

View PDF (5 pages)

18/11/2021

Statement by Directors

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18/11/2021

Solvency Statement dated 17/11/21

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18/11/2021

Resolutions

View PDF (2 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-11-17

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-10-23 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

Change of details for Carestream Dental Technology Holdings 2 Limited as a person with significant control on 2020-08-21

View PDF (2 pages)

11/11/2021

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

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (61 pages)

25/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (64 pages)

05/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

19/06/2019

Registered office address changed from Wiltron House Rutherford Close Stevenage SG1 2EF United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 2019-06-19

View PDF (1 pages)

19/06/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-06-17

View PDF (2 pages)

28/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (60 pages)

26/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

13/04/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (3 pages)

24/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

18/09/2017

Registration of charge 107045250003, created on 2017-09-01

View PDF (63 pages)

18/09/2017

Registration of charge 107045250004, created on 2017-09-01

View PDF (64 pages)

14/09/2017

Registration of charge 107045250002, created on 2017-09-01

View PDF (62 pages)

14/09/2017

Registration of charge 107045250001, created on 2017-09-01

View PDF (63 pages)

13/09/2017

Termination of appointment of Richard Jason Schnall as a director on 2017-09-13

View PDF (1 pages)

13/09/2017

Termination of appointment of Derek Louis Strum as a director on 2017-09-13

View PDF (1 pages)

13/09/2017

Appointment of Mr Nicola Gizzi as a director on 2017-09-13

View PDF (2 pages)

13/09/2017

Termination of appointment of Derek Louis Strum as a secretary on 2017-09-13

View PDF (1 pages)

13/09/2017

Appointment of Mr Philippe Louis Denis Maillet as a director on 2017-09-13

View PDF (2 pages)

13/09/2017

Appointment of Ms Jane Louis Guinn as a director on 2017-09-13

View PDF (2 pages)

13/09/2017

Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ to Wiltron House Rutherford Close Stevenage SG1 2EF on 2017-09-13

View PDF (1 pages)

31/07/2017

Cessation of Donald Gogel as a person with significant control on 2017-04-20

View PDF (1 pages)

31/07/2017

Notification of Carestream Dental Technology Holdings 2 Limited as a person with significant control on 2017-04-20

View PDF (2 pages)

27/06/2017

Resolutions

View PDF (3 pages)

27/06/2017

Change of name notice

View PDF (2 pages)

03/04/2017

Incorporation

View PDF (80 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

29/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Alexos, Nicholas William	Director	21/10/2024 - 23/01/2025	3
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	17/06/2019 - 27/08/2025	580
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
Maillet, Philippe Louis Denis	Director	23/01/2025 - 28/11/2025	1
Schmidt, Roland Karl	Director	31/12/2022 - 30/08/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED

CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED is an(a) Active company incorporated on 03/04/2017 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 TECHNOLOGY PARENT LIMITED?

CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED is currently Active. It was registered on 03/04/2017 .

Where is CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED located?

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

What does CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED do?

CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED?

The latest filing was on 25/03/2026: Appointment of Andrew Paul Malcolmson as a director on 2025-11-28.