CARESTREAM DENTAL LIMITED
HEMEL HEMPSTEAD PRACTICEWORKS LIMITED MINISERIES LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4YJ

Company number 03950696
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address ONE, PARK LANE, HEMEL HEMPSTEAD, HERTS, HP2 4YJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Brian William Moore as a director on 21 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CARESTREAM DENTAL LIMITED are www.carestreamdental.co.uk, and www.carestream-dental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Carestream Dental Limited is a Private Limited Company. The company registration number is 03950696. Carestream Dental Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Carestream Dental Limited is One Park Lane Hemel Hempstead Herts Hp2 4yj. . HICKEY, Nichola is a Secretary of the company. GUINN, Jane is a Director of the company. KINSON, Anne Marie Claude is a Director of the company. SCHMIDT, Roland Karl is a Director of the company. Secretary BROWN, Nicholas Edward Bridgmore has been resigned. Secretary EMERY, Geoffrey Quentin has been resigned. Secretary GUINN, Jane has been resigned. Secretary PRICE, James has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Wesley has been resigned. Director COCHRAN, James A has been resigned. Director EMERY, Geoffrey Quentin has been resigned. Director ERIKSSON, Jan Patrik has been resigned. Director FINE, Frederick has been resigned. Director GORDON, Marc has been resigned. Director HIRSCHLAND, Richard has been resigned. Director MOORE, Brian William has been resigned. Director PERLMAN, Richard has been resigned. Director PRICE, James has been resigned. Director SALAN, Lucia has been resigned. Director SHELLARD, Edward Robert, Dr has been resigned. Director WOODMAN, Mark has been resigned. Director HSE DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HICKEY, Nichola
Appointed Date: 01 November 2013
Director
GUINN, Jane
Appointed Date: 05 March 2007
65 years old
Director
KINSON, Anne Marie Claude
Appointed Date: 22 September 2014
51 years old
Director
SCHMIDT, Roland Karl
Appointed Date: 04 January 2016
64 years old

Resigned Directors

Secretary
BROWN, Nicholas Edward Bridgmore
Resigned: 31 October 2013
Appointed Date: 31 March 2008
Secretary
EMERY, Geoffrey Quentin
Resigned: 06 March 2007
Appointed Date: 07 October 2003
Secretary
GUINN, Jane
Resigned: 31 March 2008
Appointed Date: 05 March 2007
Secretary
PRICE, James
Resigned: 07 October 2003
Appointed Date: 10 April 2000
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 10 April 2000
Appointed Date: 30 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2000
Appointed Date: 17 March 2000
Director
CAMPBELL, Wesley
Resigned: 05 April 2007
Appointed Date: 07 October 2003
59 years old
Director
COCHRAN, James A
Resigned: 07 October 2003
Appointed Date: 26 April 2001
78 years old
Director
EMERY, Geoffrey Quentin
Resigned: 06 March 2007
Appointed Date: 19 February 2002
78 years old
Director
ERIKSSON, Jan Patrik
Resigned: 01 November 2011
Appointed Date: 07 October 2003
58 years old
Director
FINE, Frederick
Resigned: 10 April 2001
Appointed Date: 10 April 2000
66 years old
Director
GORDON, Marc
Resigned: 18 May 2015
Appointed Date: 01 January 2015
44 years old
Director
HIRSCHLAND, Richard
Resigned: 31 December 2014
Appointed Date: 07 October 2003
64 years old
Director
MOORE, Brian William
Resigned: 21 October 2016
Appointed Date: 01 January 2015
44 years old
Director
PERLMAN, Richard
Resigned: 07 October 2003
Appointed Date: 10 April 2000
79 years old
Director
PRICE, James
Resigned: 07 October 2003
Appointed Date: 10 April 2000
67 years old
Director
SALAN, Lucia
Resigned: 04 July 2014
Appointed Date: 01 November 2011
52 years old
Director
SHELLARD, Edward Robert, Dr
Resigned: 04 January 2016
Appointed Date: 18 May 2015
64 years old
Director
WOODMAN, Mark
Resigned: 31 December 2014
Appointed Date: 21 April 2006
54 years old
Director
HSE DIRECTORS LIMITED
Resigned: 10 April 2000
Appointed Date: 30 March 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Carestream Health Uk Limited
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more

CARESTREAM DENTAL LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 Nov 2016
Termination of appointment of Brian William Moore as a director on 21 October 2016
07 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,500,000
21 Mar 2016
Director's details changed for Jane Guinn on 21 March 2016
...
... and 103 more events
19 Apr 2000
New secretary appointed
19 Apr 2000
Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Apr 2000
Secretary resigned
14 Apr 2000
Director resigned
17 Mar 2000
Incorporation

CARESTREAM DENTAL LIMITED Charges

28 March 2002
Mortgage debenture
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2002
Charge of deposit
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 January 2002
Charge of deposit
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 April 2001
Charge over credit balances
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £341,170 together with interest accrued now or…

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