Company Information for

GE HEALTHCARE FINANCIAL SERVICES LTD

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,

Company Registration Number

01102466

Private Limited Company

Active

About Ge Healthcare Financial Services Ltd

GE HEALTHCARE FINANCIAL SERVICES LTD was founded on 1973-03-19 and has its registered office in Altrincham. The organisation's status is listed as "Active". Ge Healthcare Financial Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GE HEALTHCARE FINANCIAL SERVICES LTD
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in TW3
Previous Names
GE CAPITAL EQUIPMENT FINANCE LTD
16/11/2023

Filing Information

Company Number01102466
Date formed1973-03-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsFULL
Last Datalog update:
2023-12-07 00:45:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nina Mary Atkinson Director COMPANY DIRECTOR 2017-04-25 UNITED KINGDOM
Alan Evans Director COMPANY DIRECTOR 2016-12-23 UNITED KINGDOM
Lisa Farrell Director DIRECTOR 2014-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ann French Company Secretary 2011-06-14 2017-06-30
Gabriele D'uva Director 2014-09-30 2016-12-23
Zahra Peermohamed Company Secretary 2014-11-18 2016-06-22
Courtenay Abbott Company Secretary 2012-09-19 2014-11-18
Hugh Alan Taylor Fitzpatrick Director 2009-06-19 2014-09-30
Alicia Essex Company Secretary 2002-03-19 2012-09-07
Toby Duncan Ford Director 2010-01-12 2011-01-14
Richard William Green Director 2007-05-17 2009-06-19
Jeremy David Baber Director 2005-11-25 2008-04-21
Sylvain Andre Girard Director 2002-11-06 2007-03-26
Kevin Lloyd Brynie Director 2002-03-19 2004-11-15
John Richard Allbrook Director 1999-03-23 2003-10-31
Harminder Dhaliwal Director 2002-03-19 2003-10-31
Peter Anthony Gane Director 1992-07-09 2003-01-30
Robert Green Director 2001-11-22 2002-11-06
Janet Ailsa Gregory Company Secretary 1997-02-03 2002-03-19
Richard William Green Director 2000-06-30 2002-03-19
Janet Ailsa Gregory Director 1998-01-16 2002-03-19
John Robert Bramhall Director 1992-07-09 2001-02-23
Christopher Ellis Director 1997-03-14 2000-07-26
Andrew Cheshire Director 1993-07-09 2000-06-30
David Shaw Fielden Director 1992-07-09 2000-03-15
Stephen Martin Grey Director 1992-07-09 1998-01-05
Richard Herbert David Earle Company Secretary 1995-05-25 1997-01-31
Joseph Gerard Brady Director 1995-03-28 1996-11-06
Richard Herbert David Earle Director 1992-07-09 1996-10-05
John Wilfred James Collins Company Secretary 1995-03-10 1995-05-25
Ian Bruce Marshall Company Secretary 1994-10-18 1995-03-10
David Milton Maxwell Beever Director 1992-07-09 1995-03-10
Susan Elizabeth Dixon Company Secretary 1994-03-24 1994-10-18
Ian Bruce Marshall Company Secretary 1992-09-24 1994-03-24
Rhoda Elizabeth Kies Company Secretary 1992-07-09 1992-09-24

Related Directorships for Nina Mary Atkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nina Mary Atkinson GE CAPITAL CORPORATION (LEASING) LIMITEDDirector 2017-04-25 CURRENT 1985-12-11 Liquidation
Nina Mary Atkinson GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITEDDirector 2017-04-25 CURRENT 1987-07-20 Liquidation
Nina Mary Atkinson GE CAPITAL EQUIPMENT FINANCE HOLDINGSDirector 2017-04-25 CURRENT 1986-10-31 Liquidation
Nina Mary Atkinson KENCO RENTALS LTDDirector 2017-04-25 CURRENT 1987-10-28 Liquidation
Nina Mary Atkinson BURNHILL EQUIPMENT FINANCE LIMITEDDirector 2017-04-25 CURRENT 1985-01-16 Liquidation

Related Directorships for Alan Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Evans GE CAPITAL CORPORATION (LEASING) LIMITEDDirector 2016-12-23 CURRENT 1985-12-11 Liquidation
Alan Evans GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITEDDirector 2016-12-23 CURRENT 1987-07-20 Liquidation
Alan Evans GE CAPITAL EQUIPMENT FINANCE HOLDINGSDirector 2016-12-23 CURRENT 1986-10-31 Liquidation
Alan Evans HELLER CAPITAL UK LIMITEDDirector 2016-12-23 CURRENT 2001-05-18 Liquidation
Alan Evans KENCO RENTALS LTDDirector 2016-12-23 CURRENT 1987-10-28 Liquidation
Alan Evans BURNHILL EQUIPMENT FINANCE LIMITEDDirector 2016-12-23 CURRENT 1985-01-16 Liquidation

Related Directorships for Lisa Farrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Farrell BT CONTRACT RENTALS LTD.Director 2014-09-30 CURRENT 1993-02-01 Dissolved 2015-08-04
Lisa Farrell HELLER COMMERCIAL EQUIPMENT LEASING LIMITEDDirector 2014-09-30 CURRENT 1995-07-10 Dissolved 2015-06-09
Lisa Farrell GE CAPITAL SOLUTIONS LIMITEDDirector 2014-09-30 CURRENT 2007-07-02 Dissolved 2018-01-17
Lisa Farrell GE CAPITAL CORPORATION (LEASING) LIMITEDDirector 2014-09-30 CURRENT 1985-12-11 Liquidation
Lisa Farrell DANWOOD FINANCIAL SERVICES LIMITEDDirector 2014-09-30 CURRENT 1991-01-04 Liquidation
Lisa Farrell GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITEDDirector 2014-09-30 CURRENT 1987-07-20 Liquidation
Lisa Farrell GE CAPITAL EQUIPMENT FINANCE HOLDINGSDirector 2014-09-30 CURRENT 1986-10-31 Liquidation
Lisa Farrell GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDDirector 2014-09-30 CURRENT 1991-11-18 Liquidation
Lisa Farrell HELLER CAPITAL UK LIMITEDDirector 2014-09-30 CURRENT 2001-05-18 Liquidation
Lisa Farrell TCR (NUMBER 1) LTD.Director 2014-09-30 CURRENT 1985-09-25 Liquidation
Lisa Farrell KENCO RENTALS LTDDirector 2014-09-30 CURRENT 1987-10-28 Liquidation
Lisa Farrell BURNHILL EQUIPMENT FINANCE LIMITEDDirector 2014-09-30 CURRENT 1985-01-16 Liquidation
Lisa Farrell GE CAPITAL ENERGY FUNDING LIMITEDDirector 2014-09-30 CURRENT 1997-03-24 Liquidation