CARESTREAM DENTAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue to be able to meet its obligations as they fall due for at least 12 months from the date of signing these financial statements. The Group has successfully secured new financing on the 30th of August 2024 to support the Company beyond this date and by consequent the Company have prepared the financial statements on a going concern basis. The term loan initially had a maturity on 1 September 2024 and now refinanced. The new debt facilities have maturity dates from 2027 to 2031. The Company's Holding Company, Carestream Dental Ultimate Parent Limited has provided the Company with a letter of support indicating its intention to provide the financial support required for a period of at least 12 months from the date these financial statements are approved. After making enquiries, considering the Company's forecasts and projections and considering the letter of support received from Carestream Dental Ultimate Parent Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors consider it appropriate to prepare these entity financial statements on a going concern basis.”
Group structure
- CARESTREAM DENTAL LIMITED · parent
- Dataphiles Limited 49%
Significant events
- “The Group has successfully secured new financing on the 30th of August 2024 to support the Company beyond this date and by consequence the Company have prepared the financial statements on a going concern basis. The term loan initially had a maturity on 1 September 2024 and now refinanced. The new debt facilities have maturity dates from 2027 to 2031.”
- “The lease agreement for the Company's office premises expired on 25 June 2025. A lease agreement for our new office premises was signed on 12 June 2025 for a term of 10 years with a review date of 12 June 2030.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| KINSON, Anne Marie-Claude, Ms. | Director | 2014-09-22 | Oct 1974 | French |
| PYE, Ian Alexander | Director | 2022-12-31 | May 1976 | British |
| SCHMIDT, Roland Karl | Director | 2016-01-04 | Oct 1961 | German |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nicholas Edward Bridgmore | Secretary | 2008-03-31 | 2013-10-31 |
| EMERY, Geoffrey Quentin | Secretary | 2003-10-07 | 2007-03-06 |
| GUINN, Jane Louise | Secretary | 2007-03-05 | 2008-03-31 |
| HICKEY, Nichola | Secretary | 2013-11-01 | 2017-05-31 |
| PRICE, James | Secretary | 2000-04-10 | 2003-10-07 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2018-05-09 | 2025-08-27 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Secretary | 2000-03-30 | 2000-04-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-17 | 2000-03-30 |
| CAMPBELL, Wesley | Director | 2003-10-07 | 2007-04-05 |
| COCHRAN, James A | Director | 2001-04-26 | 2003-10-07 |
| EMERY, Geoffrey Quentin | Director | 2002-02-19 | 2007-03-06 |
| ERIKSSON, Jan Patrik | Director | 2003-10-07 | 2011-11-01 |
| FINE, Frederick | Director | 2000-04-10 | 2001-04-10 |
| GORDON, Marc | Director | 2015-01-01 | 2015-05-18 |
| GUINN, Jane Louise | Director | 2007-03-05 | 2022-12-31 |
| HIRSCHLAND, Richard | Director | 2003-10-07 | 2014-12-31 |
| MOORE, Brian William | Director | 2015-01-01 | 2016-10-21 |
| PERLMAN, Richard | Director | 2000-04-10 | 2003-10-07 |
| PRICE, James | Director | 2000-04-10 | 2003-10-07 |
| SALAN, Lucia | Director | 2011-11-01 | 2014-07-04 |
| SHELLARD, Edward Robert, Dr | Director | 2015-05-18 | 2016-01-04 |
| WOODMAN, Mark | Director | 2006-04-21 | 2014-12-31 |
| HSE DIRECTORS LIMITED | Corporate Director | 2000-03-30 | 2000-04-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-17 | 2000-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carestream Dental Technology Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-01 | Active |
| Carestream Health Uk Limited | Corporate entity | Shares 75–100% | 2017-03-17 | Ceased 2017-09-01 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-09-16 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one