CARESTREAM HEALTH UK, LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARESTREAM HEALTH UK, LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARESTREAM HEALTH UK, LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942397. The accounts status is FULL.
CARESTREAM HEALTH UK, LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942397. The accounts status is FULL.
CARESTREAM HEALTH UK, LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2152 LIMITED (until 25/01/2007)
INTERCEDE 2152 LIMITED (until 25/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2021 | 21/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANE VICTORIA MOVERLEY | Jul 1973 | British | Director | 2009-09-17 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2006-09-21 UNTIL 2007-01-23 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-21 UNTIL 2007-01-23 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-21 UNTIL 2007-01-23 | RESIGNED | ||
PAUL GRAHAM REED | Apr 1960 | British | Director | 2019-08-29 UNTIL 2020-04-30 | RESIGNED |
MS MANDY DIANE PARSONS | Aug 1966 | British | Director | 2008-02-25 UNTIL 2019-06-30 | RESIGNED |
MR CHARLES MCCAFFREY | Jun 1964 | Scottish | Director | 2007-01-23 UNTIL 2019-06-30 | RESIGNED |
JANE GUINN | Dec 1959 | British | Director | 2007-01-23 UNTIL 2017-08-31 | RESIGNED |
MR BRIAN ROBERT GOODWIN | Jun 1957 | British | Director | 2011-12-01 UNTIL 2016-12-31 | RESIGNED |
PRABIR KUMAR CHATTERJEE | Jun 1960 | Indian | Director | 2008-07-17 UNTIL 2009-09-17 | RESIGNED |
MRS NICHOLA HICKEY | Secretary | 2013-11-01 UNTIL 2017-05-31 | RESIGNED | ||
MR NICHOLAS EDWARD BRIDGMORE BROWN | Nov 1959 | Secretary | 2007-01-23 UNTIL 2013-10-31 | RESIGNED | |
ORSOLYA CORR | Secretary | 2017-06-01 UNTIL 2019-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carestream Health Netherlands Bv | 2016-09-22 - 2020-10-16 | 3755 Bz Eemnes, Netherlands | Ownership of shares 75 to 100 percent | |
Gerald Wilfred Schwartz | 2016-04-06 | 11/1941 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |