Carestream Dental Technology Parent Limited

10704525

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 03/04/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Nicola Gizzi

director · Since 23/01/2025

DIRECTOR

ITALIAN · GERMANY · Age 60

Also on 1 other board

Ms Anne Kinson

director · Since 23/01/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 1 other board

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Mr Andrew Paul Malcolmson

director · Since 28/11/2025

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Persons with Significant Control

Mr Joshua Stephan Friedman

25–50% shares

25–50% votes

American · United States · Age 70

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Notified 30/08/2024

Mr Mitchell Ralph Julis

25–50% shares

25–50% votes

American · United States · Age 71

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Notified 30/08/2024

Former PSCs

Mr Donald J. Gogel

Ceased 20/04/2017

Carestream Dental Technology Holdings 2 Limited

Ceased 30/08/2024

Charges1 outstanding

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL MASTER FUND II, L.P.

Created 30/08/2024Registered 30/08/2024

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT)

Created 01/09/2017Registered 18/09/2017Satisfied 10/09/2024

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT)

Created 01/09/2017Registered 18/09/2017Satisfied 10/09/2024

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT)

Created 01/09/2017Registered 14/09/2017Satisfied 10/09/2024

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)

Created 01/09/2017Registered 14/09/2017Satisfied 10/09/2024