Carestream Dental Technology Parent Limited is a private limited company located at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU. Incorporated on 2017-04-03, this 7-year-old company is run by 3 directors.
Director Roland S., appointed on 31 December 2022. Director Nicola G., appointed on 13 September 2017. Director Philippe M., appointed on 13 September 2017.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100). According to CH data there was a name change on 2017-06-27 and their previous name was Elapid Parent Limited.
The latest confirmation statement was filed on 2023-10-23 and the due date for the subsequent filing is 2024-11-06. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Corporation Service Company (uk) Limited |
| Office Address2 | 5 Churchill Place, 10th Floor |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 10704525 |
| Date of Incorporation | Mon, 3rd Apr 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 31 December 2022
Position: Corporate Secretary
Appointed: 17 June 2019
Position: Director
Appointed: 13 September 2017
Position: Director
Appointed: 13 September 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Carestream Dental Technology Holdings 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Donald G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carestream Dental Technology Holdings 2 Limited
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10704721 |
| Notified on | 20 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donald G.
| Notified on | 3 April 2017 |
| Ceased on | 20 April 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Elapid Parent | June 27, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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