Introduction
Watch Company
C
CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED
CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED is an active company incorporated on 3 April 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10704525
LTD Company
Age
9 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Previous Company Names
ELAPID PARENT LIMITED
From: 3 April 2017To: 27 June 2017
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
From: 11 November 2021To: 16 September 2025
25 Canada Square Level 37 London E14 5LQ United Kingdom
From: 19 June 2019To: 11 November 2021
Wiltron House Rutherford Close Stevenage SG1 2EF United Kingdom
From: 13 September 2017To: 19 June 2019
Cleveland House 33 King Street London SW1Y 6RJ
From: 3 April 2017To: 13 September 2017
49 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Capital Update
Nov 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Share Issue
Sept 24
Capital Alter Shares Subdivision
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
6
Funding
29
Officers
4
Ownership
0
Accounts
Officers
20
4 Active
16 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 27 Aug 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
27 Aug 2025
Active
GIZZI, Nicola
Active5 Churchill Place, LondonE14 5HU
Born April 1966
Director
Appointed 23 Jan 2025
GIZZI, Nicola
5 Churchill Place, LondonE14 5HU
Born April 1966
Director
23 Jan 2025
Active
KINSON, Anne
Active5 Churchill Place, LondonE14 5HU
Born October 1974
Director
Appointed 23 Jan 2025
KINSON, Anne
5 Churchill Place, LondonE14 5HU
Born October 1974
Director
23 Jan 2025
Active
MALCOLMSON, Andrew Paul
ActiveCumberland Blvd Se, Atlanta
Born April 1969
Director
Appointed 28 Nov 2025
MALCOLMSON, Andrew Paul
Cumberland Blvd Se, Atlanta
Born April 1969
Director
28 Nov 2025
Active
STRUM, Derek Louis
ResignedRutherford Close, StevenageSG1 2EF
Secretary
Appointed 03 Apr 2017
Resigned 13 Sept 2017
STRUM, Derek Louis
Rutherford Close, StevenageSG1 2EF
Secretary
03 Apr 2017
Resigned 13 Sept 2017
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 17 Jun 2019
Resigned 27 Aug 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
17 Jun 2019
Resigned 27 Aug 2025
Resigned
ALEXOS, Nicholas William
Resigned5 Churchill Place, LondonE14 5HU
Born September 1963
Director
Appointed 21 Oct 2024
Resigned 23 Jan 2025
ALEXOS, Nicholas William
5 Churchill Place, LondonE14 5HU
Born September 1963
Director
21 Oct 2024
Resigned 23 Jan 2025
Resigned
ASHBY, Lisa Ann
Resigned10th Floor, LondonE14 5HU
Born October 1966
Director
Appointed 30 Aug 2024
Resigned 23 Jan 2025
ASHBY, Lisa Ann
10th Floor, LondonE14 5HU
Born October 1966
Director
30 Aug 2024
Resigned 23 Jan 2025
Resigned
BONANNO, Matthew
Resigned55, New YorkNY 10055
Born April 1979
Director
Appointed 30 Aug 2024
Resigned 23 Jan 2025
BONANNO, Matthew
55, New YorkNY 10055
Born April 1979
Director
30 Aug 2024
Resigned 23 Jan 2025
Resigned
GIZZI, Nicola
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Born April 1966
Director
Appointed 13 Sept 2017
Resigned 30 Aug 2024
GIZZI, Nicola
5 Churchill Place, 10th Floor, LondonE14 5HU
Born April 1966
Director
13 Sept 2017
Resigned 30 Aug 2024
Resigned
GUINN, Jane Louise
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Born December 1959
Director
Appointed 13 Sept 2017
Resigned 31 Dec 2022
GUINN, Jane Louise
5 Churchill Place, 10th Floor, LondonE14 5HU
Born December 1959
Director
13 Sept 2017
Resigned 31 Dec 2022
Resigned
LOMBARDO, Vincent Michael
Resigned5 Churchill Place, LondonE14 5HU
Born February 1979
Director
Appointed 21 Oct 2024
Resigned 23 Jan 2025
LOMBARDO, Vincent Michael
5 Churchill Place, LondonE14 5HU
Born February 1979
Director
21 Oct 2024
Resigned 23 Jan 2025
Resigned
MAILLET, Philippe Louis Denis
Resigned5 Churchill Place, LondonE14 5HU
Born May 1960
Director
Appointed 23 Jan 2025
Resigned 28 Nov 2025
MAILLET, Philippe Louis Denis
5 Churchill Place, LondonE14 5HU
Born May 1960
Director
23 Jan 2025
Resigned 28 Nov 2025
Resigned
MAILLET, Philippe Louis Denis
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Born May 1960
Director
Appointed 13 Sept 2017
Resigned 30 Aug 2024
MAILLET, Philippe Louis Denis
5 Churchill Place, 10th Floor, LondonE14 5HU
Born May 1960
Director
13 Sept 2017
Resigned 30 Aug 2024
Resigned
PICKELL, Derek A.
Resigned5 Churchill Place, LondonE14 5HU
Born February 1961
Director
Appointed 21 Oct 2024
Resigned 23 Jan 2025
PICKELL, Derek A.
5 Churchill Place, LondonE14 5HU
Born February 1961
Director
21 Oct 2024
Resigned 23 Jan 2025
Resigned
RIZKALLA, Aaron Michael
Resigned5 Churchill Place, LondonE14 5HU
Born June 1989
Director
Appointed 21 Oct 2024
Resigned 23 Jan 2025
RIZKALLA, Aaron Michael
5 Churchill Place, LondonE14 5HU
Born June 1989
Director
21 Oct 2024
Resigned 23 Jan 2025
Resigned
SCHMIDT, Roland Karl
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Born October 1961
Director
Appointed 31 Dec 2022
Resigned 30 Aug 2024
SCHMIDT, Roland Karl
5 Churchill Place, 10th Floor, LondonE14 5HU
Born October 1961
Director
31 Dec 2022
Resigned 30 Aug 2024
Resigned
SCHNALL, Richard Jason
ResignedRutherford Close, StevenageSG1 2EF
Born July 1969
Director
Appointed 03 Apr 2017
Resigned 13 Sept 2017
SCHNALL, Richard Jason
Rutherford Close, StevenageSG1 2EF
Born July 1969
Director
03 Apr 2017
Resigned 13 Sept 2017
Resigned
SPROAT, David Paul
Resigned5 Churchill Place, LondonE14 5HU
Born June 1967
Director
Appointed 21 Oct 2024
Resigned 23 Jan 2025
SPROAT, David Paul
5 Churchill Place, LondonE14 5HU
Born June 1967
Director
21 Oct 2024
Resigned 23 Jan 2025
Resigned
STRUM, Derek Louis
ResignedRutherford Close, StevenageSG1 2EF
Born March 1978
Director
Appointed 03 Apr 2017
Resigned 13 Sept 2017
STRUM, Derek Louis
Rutherford Close, StevenageSG1 2EF
Born March 1978
Director
03 Apr 2017
Resigned 13 Sept 2017
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Joshua Stephan Friedman
Active5 Churchill Place, LondonE14 5HU
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2024
Mr Joshua Stephan Friedman
5 Churchill Place, LondonE14 5HU
Born January 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2024
Active
Mr Mitchell Ralph Julis
Active5 Churchill Place, LondonE14 5HU
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2024
Mr Mitchell Ralph Julis
5 Churchill Place, LondonE14 5HU
Born April 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2024
Active
5 Churchill Place, 10th Floor, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2017
Ceased 30 Aug 2024
Carestream Dental Technology Holdings 2 Limited
5 Churchill Place, 10th Floor, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2017
Ceased 30 Aug 2024
Ceased
Mr Donald J. Gogel
Ceased375 Park Avenue, 18th Floor, New York City10152
Born February 1949
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
Notified 03 Apr 2017
Ceased 20 Apr 2017
Mr Donald J. Gogel
375 Park Avenue, 18th Floor, New York City10152
Born February 1949
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
03 Apr 2017
Ceased 20 Apr 2017
Ceased
Filing History
89
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
16 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
16 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 November 2021
11 November 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 November 2021
11 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2021
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
19 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 June 2019
13 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2018
18 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2017
18 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2017
14 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2017
14 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2017
13 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2017
13 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2017
31 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2017
31 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2017