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Company Information for

CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
10704721
Private Limited Company
Active

Company Overview

About Carestream Dental Technology Holdings 2 Ltd
CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED was founded on 2017-04-03 and has its registered office in London. The organisation's status is listed as "Active". Carestream Dental Technology Holdings 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU
 
Previous Names
ELAPID HOLDINGS 2 LIMITED27/06/2017
Filing Information
Company Number 10704721
Company ID Number 10704721
Date formed 2017-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/05/2018
Type of accounts FULL
Last Datalog update: 2023-11-06 14:42:44
Primary Source:Companies House
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Company Officers of CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED

Current Directors
Officer Role Date Appointed
DEREK LOUIS STRUM
Company Secretary 2017-04-03
RICHARD JASON SCHNALL
Director 2017-04-03
DEREK LOUIS STRUM
Director 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JASON SCHNALL CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
DEREK LOUIS STRUM CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-15DIRECTOR APPOINTED MR ROLAND KARL SCHMIDT
2023-02-14APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE GUINN
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-09-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-24RES13Resolutions passed:
  • Other company business 17/11/2021
2021-11-18SH19Statement of capital on 2021-11-18 GBP 2
2021-11-18SH20Statement by Directors
2021-11-18CAP-SSSolvency Statement dated 17/11/21
2021-11-18RES13Resolutions passed:
  • Cancel share prem a/c 17/11/2021
2021-11-18SH0117/11/21 STATEMENT OF CAPITAL GBP 2
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-11-11CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2021-11-11PSC05Change of details for Carestream Dental Technology Holdings 1 Limited as a person with significant control on 2020-08-21
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 25 Canada Square Level 37 London E14 5LQ United Kingdom
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-08-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM Cleveland House 33 King Street London SW1Y 6RJ
2019-08-29AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-08-29
2018-11-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-25AP01DIRECTOR APPOINTED MS. ANNE MARIE CLAUDE KINSON
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JASON SCHNALL
2018-04-13AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 107047210004
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 107047210003
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 107047210002
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 107047210001
2017-07-31PSC07CESSATION OF DONALD GOGEL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31PSC02Notification of Carestream Dental Technology Holdings 1 Limited as a person with significant control on 2017-04-20
2017-06-27RES15CHANGE OF COMPANY NAME 31/10/21
2017-06-27CERTNMCOMPANY NAME CHANGED ELAPID HOLDINGS 2 LIMITED CERTIFICATE ISSUED ON 27/06/17
2017-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED
Trademarks
We have not found any records of CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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