Introduction
Watch Company
C
CARESTREAM DENTAL TECHNOLOGY LIMITED
CARESTREAM DENTAL TECHNOLOGY LIMITED is an active company incorporated on 16 April 2021 with the registered office located in Uxbridge. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. CARESTREAM DENTAL TECHNOLOGY LIMITED was registered 4 years ago.(SIC: 32500)
Status
active
Active since 4 years ago
Company No
13341353
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 5 September 2024 (1 year ago)
Period: 20 April 2023 - 31 December 2023(9 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
CARESTREAM DENTAL EQUIPMENT LIMITED
From: 16 April 2021To: 10 November 2021
Address
C/O Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge, UB11 1FE,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
From: 16 April 2021To: 17 June 2022
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
3
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
BUDKA, Karel
ActiveLegal Department, Boudnikova 2538/1118000
Born September 1984
Director
Appointed 22 Aug 2022
BUDKA, Karel
Legal Department, Boudnikova 2538/1118000
Born September 1984
Director
22 Aug 2022
Active
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 16 Apr 2021
Resigned 20 Apr 2022
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
16 Apr 2021
Resigned 20 Apr 2022
Resigned
GIZZI, Nicola
Resigned5 Churchill Place, LondonE14 5HU
Born April 1966
Director
Appointed 16 Apr 2021
Resigned 14 Jan 2022
GIZZI, Nicola
5 Churchill Place, LondonE14 5HU
Born April 1966
Director
16 Apr 2021
Resigned 14 Jan 2022
Resigned
GUINN, Jane Louise
Resigned5 Churchill Place, LondonE14 5HU
Born December 1959
Director
Appointed 16 Apr 2021
Resigned 20 Apr 2022
GUINN, Jane Louise
5 Churchill Place, LondonE14 5HU
Born December 1959
Director
16 Apr 2021
Resigned 20 Apr 2022
Resigned
KINSON, Anne Marie-Claude, Ms.
Resigned5 Churchill Place, LondonE14 5HU
Born October 1974
Director
Appointed 16 Apr 2021
Resigned 20 Apr 2022
KINSON, Anne Marie-Claude, Ms.
5 Churchill Place, LondonE14 5HU
Born October 1974
Director
16 Apr 2021
Resigned 20 Apr 2022
Resigned
LINKE, Ronald, Dr
ResignedFurzeground Way, Stockley Park, MiddlesexUB11 1EZ
Born August 1965
Director
Appointed 24 Oct 2022
Resigned 07 Dec 2022
LINKE, Ronald, Dr
Furzeground Way, Stockley Park, MiddlesexUB11 1EZ
Born August 1965
Director
24 Oct 2022
Resigned 07 Dec 2022
Resigned
MALCOLMSON, Andrew Paul
Resigned3625 Cumberland Blvd, AtlantaGA 30339
Born April 1969
Director
Appointed 14 Jan 2022
Resigned 24 Oct 2022
MALCOLMSON, Andrew Paul
3625 Cumberland Blvd, AtlantaGA 30339
Born April 1969
Director
14 Jan 2022
Resigned 24 Oct 2022
Resigned
SOOD, Anil
ResignedStockley Park, UxbridgeUB11 1FE
Born August 1987
Director
Appointed 22 Aug 2022
Resigned 15 May 2023
SOOD, Anil
Stockley Park, UxbridgeUB11 1FE
Born August 1987
Director
22 Aug 2022
Resigned 15 May 2023
Resigned
TUOMI, Jaakko
ResignedHelsinki00640
Born October 1982
Director
Appointed 07 Dec 2022
Resigned 04 Jul 2025
TUOMI, Jaakko
Helsinki00640
Born October 1982
Director
07 Dec 2022
Resigned 04 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
S. Kraemer Blvd, Brea92821
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 2022
Envista Holdings Corporation
S. Kraemer Blvd, Brea92821
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2022
Active
Rutherford Close, Stevenage, HertfordshireSG1 2EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Ceased 20 Apr 2022
Carestream Dental Technology Topco Limited
Rutherford Close, Stevenage, HertfordshireSG1 2EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Ceased 20 Apr 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
11 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2025
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2022
30 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2022
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022
18 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
19 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2022
10 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2021
15 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2021