Company information:
Carestream Health Uk, Limited (No: 05942397)
Address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Sep-2006
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 21-Oct-2022
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: CHARLES MCCAFFREY ( DOB: Jun-1964 From: Jan-2007 )
Current Director: JANE VICTORIA MOVERLEY ( DOB: Jul-1973 From: Sep-2009 )
Current Director: MANDY DIANE PARSONS ( DOB: Aug-1966 From: Feb-2008 )
Current Secretary: ORSOLYA CORR ( From: Jun-2017 )
Resigned Director: PRABIR KUMAR CHATTERJEE ( From: Jul-2008 To: Sep-2009 )
Resigned Director: BRIAN ROBERT GOODWIN ( From: Dec-2011 To: Dec-2016 )
Resigned Director: JANE LOUISE GUINN ( DOB: Dec-1959 From: Jan-2007 To: Aug-2017 )
Resigned Director: CHARLES MCCAFFREY ( DOB: Jun-1964 From: Jan-2007 To: Jun-2019 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Sep-2006 To: Jan-2007 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Sep-2006 To: Jan-2007 )
Resigned Director: MANDY DIANE PARSONS ( DOB: Aug-1966 From: Feb-2008 To: Jun-2019 )
Resigned Director: PAUL GRAHAM REED ( DOB: Apr-1960 From: Aug-2019 To: Apr-2020 )
Resigned Secretary: NICHOLAS EDWARD BRIDGMORE BROWN ( DOB: Nov-1959 From: Jan-2007 To: Oct-2013 )
Resigned Secretary: ORSOLYA CORR ( From: Jun-2017 To: Jul-2019 )
Resigned Secretary: NICHOLA HICKEY ( From: Nov-2013 To: May-2017 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Sep-2006 To: Jan-2007 )
Persons of Significant Control:
Carestream Health Netherlands Bv, Bramenberg 12, 3755 Bz Eemnes, Netherlands, 3755 Bz Eemnes, Netherlands, Netherlands: Ownership of shares – 75% or more (Notified: 2016-09-22, Ceased: 2020-10-16)
Gerald Wilfred Schwartz, C/O Onex Corporation 161 Bay Street, Toronto, Ontario, M5J 2S1, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)