CARESTREAM HEALTH UK, LIMITED

Company number 05942397

Date	Type	Description	View / Download
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2022	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2022	AA	Full accounts made up to 30 June 2021	(28 pages)
03 Nov 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
13 Oct 2021	AD01	Registered office address changed from 100 New Bridge Street New Bridge Street London EC4V 6JA England to 100 New Bridge Street London EC4V 6JA on 13 October 2021	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	(4 pages)
23 Jun 2021	SH20	Statement by Directors	(1 page)
23 Jun 2021	SH19	Statement of capital on 23 June 2021 GBP 0.01	(5 pages)
23 Jun 2021	CAP-SS	Solvency Statement dated 16/06/21	(1 page)
23 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the entire share premium account 16/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
29 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 29 October 2020	(2 pages)
23 Oct 2020	PSC01	Notification of Gerald Wilfred Schwartz as a person with significant control on 6 April 2016	(2 pages)
23 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Oct 2020	PSC07	Cessation of Carestream Health Netherlands Bv as a person with significant control on 16 October 2020	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	(4 pages)
01 May 2020	TM01	Termination of appointment of Paul Graham Reed as a director on 30 April 2020	(1 page)
23 Apr 2020	AD01	Registered office address changed from The Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG England to 100 New Bridge Street New Bridge Street London EC4V 6JA on 23 April 2020	(1 page)
02 Mar 2020	AD01	Registered office address changed from One Park Lane Hemel Hempstead Herts HP2 4YJ to The Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on 2 March 2020	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
06 Sep 2019	AP01	Appointment of Paul Graham Reed as a director on 29 August 2019	(2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
18 Jul 2019	TM02	Termination of appointment of Orsolya Corr as a secretary on 12 July 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Mandy Diane Parsons as a director on 30 June 2019	(1 page)

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