UK Companies House feature
CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED
Profile
- Company number
- 10734197
- Status
- Active
- Incorporation
- 2017-04-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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 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.”
Subsidiaries
- Carestream Dental Italy S.r.l · 100% held · Italy · Distribute dental imaging equipment
- Carestream Dental Brasil Ltda · 99% held · Brazil · Distribute dental imaging equipment
- Carestream Dental Canada, Inc. · 100% held · Canada · Distribute dental imaging equipment
- Carestream Dental Australia Pty Limited · 100% held · Australia · Distribute dental imaging equipment
- Carestream Dental Korea YCH · 100% held · South Korea · Distribute dental imaging equipment
- Carestream Dental SRL · 95% held · Romania · Group services
- Carestream Dental Germany GmbH · 100% held · Germany · Distribute dental imaging equipment
- Carestream Dental de Mexico Comercio, S de R.L de C. V. · 90% held · Mexico · Distribute dental imaging equipment
- Carestream Dental India Private Limited · 100% held · India · Distribute dental imaging equipment
- Carestream Dental France SAS · 100% held · France · Development and sale of practice management software and dental imaging equipment
- Carestream Dental Sweden AB · 100% held · Sweden · Holding company
- Carestream Dental Singapore Pte. Ltd. · 100% held · Singapore · Distribute dental imaging equipment
- Carestream Dental Spain, S.L.U · 100% held · Spain · Distribute dental imaging equipment
- Carestream Dental Middle East Limited · 100% held · Cayman · Distribute dental imaging equipment
- Trophy SAS · 100% held · France · Distribute dental and manufacturing of dental imaging equipment
- Carestream Dental AB · 100% held · Sweden · Development and sale of practice
- Carestream Dental Equipment Trading Middle East LLC · 49% held · UAE · Group services
- Trophy Radiologie Japan Inc. · 100% held · Japan · Distribute dental imaging equipment
- Carestream Dental Technology UK ServiceCo Limited · 100% held · UK · Distribute dental imaging equipment - dormant
Significant events
- “Following the debt refinancing in August 2024, the Group has a new structure and new ownership, the details of which are explained in the Going Concern section of the Directors' report.”
- “The new debt facilities have maturity dates from 2027 to 2031.”
- “In January 2025, the Group was contributed to a new Cayman holding company, Carestream Dental Ultimate Parent Limited (the "Ultimate Parent").”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| GIZZI, Nicola | Director | 2017-09-13 | Apr 1966 | Italian |
| MALCOLMSON, Andrew Paul | Director | 2025-11-28 | Apr 1969 | American |
| SCHMIDT, Roland Karl | Director | 2022-12-31 | Oct 1961 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRUM, Derek Louis | Secretary | 2017-04-21 | 2017-09-13 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-08-29 | 2025-08-27 |
| GUINN, Jane Louise | Director | 2017-09-13 | 2022-12-31 |
| MAILLET, Philippe Louis Denis | Director | 2017-09-13 | 2025-11-28 |
| SCHNALL, Richard Jason | Director | 2017-04-21 | 2017-09-13 |
| STRUM, Derek Louis | Director | 2017-04-21 | 2017-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Donald J. Gogel | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2017-04-21 | Ceased 2017-04-21 |
| Carestream Dental Technology Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-21 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-10-29 | 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 |
| 2024-07-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-02-15 | AP01 | officers | appoint person director company with name date |
| 2023-02-14 | TM01 | officers | termination director company with name termination date |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.