Carestream Dental Technology Topco Limited is a private limited company situated at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU. Incorporated on 2017-04-21, 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 officially classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500). According to Companies House data there was a change of name on 2017-08-21 and their previous name was Elapid Topco Limited.
The latest confirmation statement was sent on 2022-10-25 and the date for the subsequent filing is 2023-11-08. Additionally, the annual 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 | 10734197 |
| Date of Incorporation | Fri, 21st Apr 2017 |
| Industry | Manufacture of medical and dental instruments and supplies |
| 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, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 31 December 2022
Position: Corporate Secretary
Appointed: 29 August 2019
Position: Director
Appointed: 13 September 2017
Position: Director
Appointed: 13 September 2017
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Carestream Dental Technology Parent Limited from London, United Kingdom. The abovementioned PSC is categorised 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 persons with significant control register is Donald G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carestream Dental Technology Parent 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 | 10704525 |
| Notified on | 21 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donald G.
| Notified on | 21 April 2017 |
| Ceased on | 21 April 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Elapid Topco | August 21, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 25th October 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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