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CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carestream Dental Technology Topco Limited. The company was founded 7 years ago and was given the registration number 10734197. 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 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED
Company Number:10734197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary29 August 2019Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director13 September 2017Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director13 September 2017Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director31 December 2022Active
Wiltron House, Rutherford Close, Stevenage, United Kingdom, SG1 2EF

Secretary21 April 2017Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director13 September 2017Active
Wiltron House, Rutherford Close, Stevenage, United Kingdom, SG1 2EF

Director21 April 2017Active
Wiltron House, Rutherford Close, Stevenage, United Kingdom, SG1 2EF

Director21 April 2017Active

People with Significant Control

Mr Donald J. Gogel
Notified on:21 April 2017
Status:Active
Date of birth:February 1949
Nationality:American
Country of residence:United States Of America
Address:C/O Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, United States Of America, 10152
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Carestream Dental Technology Parent Limited
Notified on:21 April 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type full.

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-14Officers

Termination director company with name termination date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2021-11-24Resolution

Resolution.

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2021-11-18Capital

Capital statement capital company with date currency figure.

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2021-11-18Capital

Legacy.

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2021-11-18Insolvency

Legacy.

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2021-11-18Resolution

Resolution.

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2021-11-18Capital

Capital allotment shares.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Change corporate secretary company with change date.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-09-24Accounts

Accounts with accounts type full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type full.

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2019-08-29Address

Change registered office address company with date old address new address.

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2019-08-29Officers

Appoint corporate secretary company with name date.

Download
2018-11-08Accounts

Accounts with accounts type full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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