CARESTREAM DENTAL LIMITED

03950696
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
10 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2024 mortgage Registration of a charge 62 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 67 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Appointment of director (Mr Ian Alexander Pye) 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Jane Louise Guinn) 1 Buy now
20 Sep 2022 accounts Annual Accounts 61 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2021 accounts Annual Accounts 63 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 66 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 28 Buy now
04 Apr 2019 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
04 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 28 Buy now
09 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2018 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Mar 2018 mortgage Statement of satisfaction of a charge 6 Buy now
15 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2017 resolution Resolution 48 Buy now
18 Sep 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Sep 2017 mortgage Registration of a charge 64 Buy now
18 Sep 2017 mortgage Registration of a charge 63 Buy now
14 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2017 accounts Annual Accounts 26 Buy now
14 Sep 2017 mortgage Registration of a charge 63 Buy now
14 Sep 2017 mortgage Registration of a charge 62 Buy now
13 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 officers Termination of appointment of secretary (Nichola Hickey) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 officers Termination of appointment of director (Brian William Moore) 1 Buy now
07 Oct 2016 accounts Annual Accounts 26 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
21 Mar 2016 officers Change of particulars for director (Jane Guinn) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Roland Karl Schmidt) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Edward Robert Shellard) 1 Buy now
28 Sep 2015 accounts Annual Accounts 20 Buy now
01 Jun 2015 officers Appointment of director (Dr Edward Robert Shellard) 2 Buy now
29 May 2015 officers Termination of appointment of director (Marc Gordon) 1 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 officers Appointment of director (Mr Marc Gordon) 2 Buy now
12 Jan 2015 officers Appointment of director (Mr Brian William Moore) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Mark Woodman) 1 Buy now
09 Jan 2015 officers Termination of appointment of director (Richard Hirschland) 1 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
23 Sep 2014 officers Appointment of director (Mrs Anne Marie Claude Kinson) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Lucia Salan) 1 Buy now
27 Mar 2014 annual-return Annual Return 6 Buy now
05 Nov 2013 officers Appointment of secretary (Mrs Nichola Hickey) 1 Buy now
05 Nov 2013 officers Termination of appointment of secretary (Nicholas Brown) 1 Buy now
01 Oct 2013 accounts Annual Accounts 21 Buy now
25 Mar 2013 annual-return Annual Return 7 Buy now
25 Mar 2013 officers Change of particulars for director (Mark Woodman) 2 Buy now
04 Oct 2012 accounts Annual Accounts 20 Buy now
16 Apr 2012 annual-return Annual Return 7 Buy now
01 Nov 2011 officers Termination of appointment of director (Jan Eriksson) 1 Buy now
01 Nov 2011 officers Appointment of director (Mrs Lucia Salan) 2 Buy now
29 Sep 2011 accounts Annual Accounts 20 Buy now
28 Mar 2011 annual-return Annual Return 7 Buy now
02 Oct 2010 accounts Annual Accounts 20 Buy now
01 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2010 change-of-name Change Of Name Request Comments 2 Buy now
25 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 officers Change of particulars for director (Richard Hirschland) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Jan Patrik Eriksson) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Jane Guinn) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Mark Woodman) 2 Buy now
13 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2010 capital Statement of capital (Section 108) 4 Buy now
13 Jan 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
11 Dec 2009 insolvency Solvency statement dated 16/11/09 1 Buy now
11 Dec 2009 resolution Resolution 1 Buy now
30 Sep 2009 accounts Annual Accounts 19 Buy now
19 May 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
11 Feb 2009 auditors Auditors Resignation Company 2 Buy now
07 Oct 2008 accounts Annual Accounts 18 Buy now
18 Apr 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
18 Apr 2008 officers Appointment terminated 1 Buy now
31 Mar 2008 officers Secretary appointed mr nicholas edward bridgmore brown 1 Buy now
31 Mar 2008 officers Appointment terminated secretary jane guinn 1 Buy now
24 Oct 2007 accounts Annual Accounts 19 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
18 Sep 2007 address Registered office changed on 18/09/07 from: elopak house rutherford close meadway technology park stevenage hertfordshire SG1 2PR 1 Buy now