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.
Name | : | CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED |
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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 | : |
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Registered Address | : | 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 13 September 2017 | Active |
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 13 September 2017 | Active |
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 31 December 2022 | Active |
Wiltron House, Rutherford Close, Stevenage, United Kingdom, SG1 2EF | Secretary | 21 April 2017 | Active |
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 13 September 2017 | Active |
Wiltron House, Rutherford Close, Stevenage, United Kingdom, SG1 2EF | Director | 21 April 2017 | Active |
Wiltron House, Rutherford Close, Stevenage, United Kingdom, SG1 2EF | Director | 21 April 2017 | Active |
Mr Donald J. Gogel | ||
Notified on | : | 21 April 2017 |
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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 | : |
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Carestream Dental Technology Parent Limited | ||
Notified on | : | 21 April 2017 |
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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 | : |
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Date | Category | Description | |
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2023-11-06 | 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 |
2022-11-22 | 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 | Persons with significant control | Change to a person with significant control. | 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 |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | 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 |
2018-11-08 | Accounts | Accounts with accounts type full. | Download |
2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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