Company Information for

GE HEALTHCARE SERVICES LIMITED

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

Company Registration Number

02227017

Private Limited Company

Active

About Ge Healthcare Services Ltd

GE HEALTHCARE SERVICES LIMITED was founded on 1988-03-03 and has its registered office in Altrincham. The organisation's status is listed as "Active". Ge Healthcare Services Limited 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 SERVICES LIMITED
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in RH2
Previous Names
GE INDUSTRIAL FINANCE UK LIMITED
15/11/2023
GE COMMERCIAL FINANCE (NO.2) LIMITED
26/07/2017
FIVE ARROWS COMMERCIAL FINANCE LIMITED
23/05/2008

Filing Information

Company Number02227017
Date formed1988-03-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2024-06-06 01:05:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steven Craig Browning Director COMPANY DIRECTOR 2017-07-20 UNITED KINGDOM
Max Jessernigg Director COMPANY DIRECTOR 2017-07-20 UNITED KINGDOM
Martina Peckova Director COMPANY DIRECTOR 2017-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony William Greenway Director 2017-04-18 2017-10-17
Ann French Company Secretary 2012-09-19 2017-06-30
Ilaria Jane Del Beato Director 2014-10-07 2017-04-19
Myriam Rita Soper Company Secretary 2015-05-20 2015-11-30
Hugh Alan Taylor Fitzpatrick Director 2015-07-02 2015-09-07
Courtenay Abbott Company Secretary 2012-09-19 2015-05-18
Neil Anthony Fuller Director 2011-04-15 2015-04-17
Rajesh Gupta Director 2011-09-20 2014-03-31
John Michael Jenkins Director 2008-05-06 2013-03-31
Alicia Essex Company Secretary 2009-06-24 2012-09-07
Hugh Alan Taylor Fitzpatrick Director 2008-05-06 2011-04-15
Toby Duncan Ford Director 2010-01-12 2011-01-14
Toby Duncan Ford Director 2010-01-12 2011-01-14
Susan Boynton Company Secretary 2008-09-02 2009-11-24
Courtenay Abbott Company Secretary 2008-05-06 2008-09-02
John Andrew King Company Secretary 1999-09-22 2008-05-06
Richard Charles Bailey Director 1996-07-30 2008-05-06
Christopher Lewis Coleman Director 2004-11-04 2008-05-06
Eileen Creely Director 2000-04-17 2008-05-06
Peter David Hayden Director 2007-04-23 2008-05-06
Charles Robert Keay Director 1996-07-30 2008-05-06
Stephen Michael Hall Director 2003-07-25 2008-05-03
Glenn Beatham Director 2006-01-23 2008-03-31
Clive Thomas Cosgrove Director 2001-07-16 2006-08-25
Peter Andrew Johns Director 1996-07-30 2006-01-23
Mark Connelly Director 1991-04-05 2000-05-05
Darren Lee Neylon Company Secretary 1999-08-23 1999-09-22
Stephen Paul Keene Company Secretary 1996-07-30 1999-08-20
Roger Clive Price Company Secretary 1993-06-15 1996-07-30
Jonathan Peter Baker Director 1991-04-05 1996-07-30
Cheong Koon Lau Company Secretary 1991-08-01 1993-06-14
Christopher James Richard Jenkins Company Secretary 1991-04-05 1991-07-31

Related Directorships for Max Jessernigg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Max Jessernigg GE CAPITAL HEF UK LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
Max Jessernigg GE CAPITAL HEF UK GP LIMITEDDirector 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
Max Jessernigg GE CF (FRANCE) LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Active
Max Jessernigg GE CAPITAL INTERNATIONAL (FRANCE) LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Liquidation
Max Jessernigg GE CAPITAL INTERNATIONAL LIMITEDDirector 2017-05-26 CURRENT 2015-07-01 Liquidation
Max Jessernigg GE SERVICES (FRANCE) LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
Max Jessernigg GE CAPITAL INTERNATIONAL HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2015-07-01 Active