Carestream Dental Technology Parent Limited, London
Carestream Dental Technology Parent Limited is a private limited company. Previously, it was called Elapid Parent Limited (it was changed on 2017-06-27). Located at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU, the above-mentioned 7 years old firm was incorporated on 2017-04-03 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in the company: Roland S. (appointed on 31 December 2022), Nicola G. (appointed on 13 September 2017), Philippe M. (appointed on 13 September 2017).
| About | |
|---|---|
| Name: Carestream Dental Technology Parent Limited | |
| Number: 10704525 | |
| Incorporation date: 2017-04-03 | |
| End of financial year: 31 December |
| Address: |
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor London E14 5HU |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Carestream Dental Technology Holdings 2 Limited
20 April 2017
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donald G.
3 April 2017 - 20 April 2017
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The deadline for Carestream Dental Technology Parent Limited confirmation statement filing is 2024-11-06. The most recent one was sent on 2023-10-23. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Carestream Dental Technology Holdings 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5 Churchill Place, 10Th Floor, E14 5HU London. Donald G. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Resolution
| Type | 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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