This company is commonly known as Carestream Dental Technology Holdings 1 Limited. The company was founded 7 years ago and was given the registration number 10704647. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED |
|---|---|---|
| Company Number | : | 10704647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Secretary | 03 April 2017 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 29 August 2019 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 24 September 2018 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 31 December 2022 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 03 April 2017 | Active |
| Wiltron House, Rutherford Close, Stevenage, United Kingdom, SG1 2EF | Director | 24 September 2018 | Active |
| Cleveland House, 33 King Street, London, SW1Y 6RJ | Director | 03 April 2017 | Active |
| Mr Donald J. Gogel | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, United States, 10152 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | Resolution | Resolution. | Download |
| 2021-11-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-18 | Capital | Legacy. | Download |
| 2021-11-18 | Insolvency | Legacy. | Download |
| 2021-11-18 | Resolution | Resolution. | Download |
| 2021-11-18 | Capital | Capital allotment shares. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type group. | Download |
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