Company Information for GE HEALTHCARE SERVICES LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
02227017
Private Limited Company
Active |
Company Name | ||||||
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GE HEALTHCARE SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in RH2 | ||||||
Previous Names | ||||||
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Company Number | 02227017 | |
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Company ID Number | 02227017 | |
Date formed | 1988-03-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 01:05:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GE HEALTHCARE SERVICES | Prince Edward Island | Unknown | Company formed on the 2005-04-05 | |
GE HEALTHCARE SERVICES HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN CRAIG BROWNING |
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MAX JESSERNIGG |
||
MARTINA PECKOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY WILLIAM GREENWAY |
Director | ||
ANN FRENCH |
Company Secretary | ||
ILARIA JANE DEL BEATO |
Director | ||
MYRIAM RITA SOPER |
Company Secretary | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
COURTENAY ABBOTT |
Company Secretary | ||
NEIL ANTHONY FULLER |
Director | ||
RAJESH GUPTA |
Director | ||
JOHN MICHAEL JENKINS |
Director | ||
ALICIA ESSEX |
Company Secretary | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
TOBY DUNCAN FORD |
Director | ||
TOBY DUNCAN FORD |
Director | ||
SUSAN BOYNTON |
Company Secretary | ||
COURTENAY ABBOTT |
Company Secretary | ||
JOHN ANDREW KING |
Company Secretary | ||
RICHARD CHARLES BAILEY |
Director | ||
CHRISTOPHER LEWIS COLEMAN |
Director | ||
EILEEN CREELY |
Director | ||
PETER DAVID HAYDEN |
Director | ||
CHARLES ROBERT KEAY |
Director | ||
STEPHEN MICHAEL HALL |
Director | ||
GLENN BEATHAM |
Director | ||
CLIVE THOMAS COSGROVE |
Director | ||
PETER ANDREW JOHNS |
Director | ||
MARK CONNELLY |
Director | ||
DARREN LEE NEYLON |
Company Secretary | ||
STEPHEN PAUL KEENE |
Company Secretary | ||
ROGER CLIVE PRICE |
Company Secretary | ||
JONATHAN PETER BAKER |
Director | ||
CHEONG KOON LAU |
Company Secretary | ||
CHRISTOPHER JAMES RICHARD JENKINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE CAPITAL HEF UK LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
GE CAPITAL HEF UK GP LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
GE CF (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
GE CAPITAL INTERNATIONAL (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Liquidation | |
GE CAPITAL INTERNATIONAL LIMITED | Director | 2017-05-26 | CURRENT | 2015-07-01 | Liquidation | |
GE SERVICES (FRANCE) LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2015-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Ge Healthcare Studio 218 245 Hammersmith Road London W6 8PW | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Ge Medical Systems Limited as a person with significant control on 2019-09-30 | |
AD04 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ISAAC WAINBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESUS BLASCO SUAREZ | |
PSC07 | CESSATION OF GE CAPITAL CORPORATION (HOLDINGS) AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ge Medical Systems Limited as a person with significant control on 2019-03-26 | |
SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 1.1 | |
AP01 | DIRECTOR APPOINTED JESUS BLASCO SUAREZ | |
AP01 | DIRECTOR APPOINTED JONATHAN ISAAC WAINBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINA PECKOVA | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
PSC02 | Notification of Ge Capital Corporation (Holdings) as a person with significant control on 2018-03-23 | |
PSC07 | CESSATION OF GE COMMERCIAL FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENWAY | |
SH20 | Statement by Directors | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-10-17 GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 16/10/2017 | |
CAP-SS | Solvency Statement dated 16/10/17 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MAX JESSERNIGG | |
AP01 | DIRECTOR APPOINTED STEVEN CRAIG BROWNING | |
AP01 | DIRECTOR APPOINTED MARTINA PECKOVA | |
RES01 | ADOPT ARTICLES 27/07/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/07/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 25/07/2017 | |
CERTNM | COMPANY NAME CHANGED GE COMMERCIAL FINANCE (NO.2) LIMITED CERTIFICATE ISSUED ON 26/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN FRENCH | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1592563 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANNE ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RT | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1592563 | |
AR01 | 01/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICLAS NEGLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MYRIAM SOPER | |
AP01 | DIRECTOR APPOINTED MRS JOANNA ELIZABETH WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK | |
AP03 | SECRETARY APPOINTED MRS MYRIAM RITA SOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1592563 | |
AR01 | 01/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FULLER | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR NICLAS PETER NEGLEN | |
AP01 | DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1592563 | |
AR01 | 01/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH GUPTA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH GUPTA / 27/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
AP03 | SECRETARY APPOINTED COURTENAY ABBOTT | |
AP03 | SECRETARY APPOINTED ANN FRENCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD | |
AR01 | 01/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAJESH GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY FULLER | |
AR01 | 01/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED DARREN MARK MILLARD | |
AP01 | DIRECTOR APPOINTED TOBY DUNCAN FORD | |
AP01 | DIRECTOR APPOINTED TOBY DUNCAN FORD | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
RES13 | SECTION 175 QUOTED 18/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOYNTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED WILLIAM HALL MCGIBBON | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK MOCHAN | |
288a | SECRETARY APPOINTED ALICIA ESSEX | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY COURTENAY ABBOTT | |
288a | SECRETARY APPOINTED SUSAN BOYNTON | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, 82 KING STREET, MANCHESTER, LANCASHIRE, M2 4WQ | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN STEWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MANLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBRA LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES KEAY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HAYDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLEMAN |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF VARIATION AND SUPPLEMENTAL LEASE | Satisfied | LINS MANAGEMENT SERVICES LIMITED | |
LEASE | Satisfied | LINS MANAGEMENT SERVICES LIMITED | |
DEBENTURE | Satisfied | HENRY ANSBACHER & CO. LIMITED | |
DEBENTURE | Satisfied | YAMAICHI BANK (U.K.) PLC | |
DEBENTURE | Satisfied | KREDIETBANK N.V. | |
DEBENTURE | Satisfied | COUNTY NAT WEST LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | HAMBROS BANK LIMITED | |
DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE HEALTHCARE SERVICES LIMITED
GE HEALTHCARE SERVICES LIMITED owns 2 domain names.
invoicediscounting.co.uk 5arrows.co.uk
Type of Charge Owed | Quantity |
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ALL ASSETS DEBENTURE | 22 |
FIXED AND FLOATING CHARGE | 17 |
DEBENTURE | 11 |
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) | 11 |
FIXED & QUALIFYING FLOATING CHARGE | 8 |
DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) | 7 |
BOOK DEBTS DEBENTURE | 7 |
LEGAL CHARGE | 5 |
CHATTEL MORTGAGE | 4 |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | 1 |
We have found 98 mortgage charges which are owed to GE HEALTHCARE SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rochdale Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |