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Companies House/London/Company profile

CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED

Active
10704525·incorporated 2017-04-03

CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED is an active UK private limited company, incorporated on 3 April 2017 at Companies House (number 10704525; OpenRegistry canonical ID GB-10704525-carestream-dental-technology-parent-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-03
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED has 2 persons with significant control on file:

  • Mr Joshua Stephan Friedman born 1956 resident in United States, American national. Notified 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mitchell Ralph Julis born 1955 resident in United States, American national. Notified 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Donald J. Gogel born 1949 resident in United States, American national. Notified 2017-04-03. Ceased 2017-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Carestream Dental Technology Holdings 2 Limited (England And Wales reg. 10704721). Notified 2017-04-20. Ceased 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED has previously traded as:

  • ELAPID PARENT LIMITED (until 2017-06-27)

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