Active
Company Information for GE HEALTHCARE (AB)
POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP,
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Company Registration Number
03387094
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
GE HEALTHCARE (AB) | ||
Legal Registered Office | ||
POLLARDS WOOD NIGHTINGALES LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4SP Other companies in HP8 | ||
Previous Names | ||
|
Company Number | 03387094 | |
---|---|---|
Company ID Number | 03387094 | |
Date formed | 1997-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:34:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GE HEALTHCARE (NMP) LIMITED | POLLARDS WOOD NIGHTINGALES LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4SP | Active | Company formed on the 2002-11-25 | |
GE HEALTHCARE FINNAMORE LIMITED | POLLARDS WOOD NIGHTINGALES LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4SP | Active | Company formed on the 1991-12-11 | |
GE HEALTHCARE FINANCIAL SERVICES LTD | 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | Active | Company formed on the 1973-03-19 | |
GE HEALTHCARE SERVICES LIMITED | 3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT | Active | Company formed on the 1988-03-03 | |
GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED | 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR | Liquidation | Company formed on the 1977-10-19 | |
GE HEALTHCARE IITS UK LIMITED | 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR | Liquidation | Company formed on the 2000-04-20 | |
GE HEALTHCARE LIMITED | POLLARDS WOOD NIGHTINGALES LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4SP | Active | Company formed on the 1971-02-16 | |
GE HEALTHCARE UK LIMITED | POLLARDS WOOD NIGHTINGALES LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4SP | Active | Company formed on the 1997-03-17 | |
GE HEALTHCARE UK HOLDINGS | 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | Active | Company formed on the 2000-11-16 | |
GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED | POLLARDS WOOD NIGHTINGALES LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4SP | Active | Company formed on the 2000-02-23 | |
GE HEALTHCARE CORK PENSION TRUSTEE LIMITED | IDA INDUSTRIAL ESTATE CARRIGTOHILL CO. CORK. | Dissolved | Company formed on the 1993-02-15 | |
GE HEALTHCARE FUNDING IRELAND UNLIMITED COMPANY | 86-88 LOWER LEESON STREET DUBLIN 2, DUBLIN, D02 A668, IRELAND D02 A668 | Active | Company formed on the 2009-12-11 | |
GE HEALTHCARE HOLDING IRELAND UNLIMITED COMPANY | 3220 AVIATION HOUSE WESTPARK SHANNON CO CLARE SHANNON, CLARE, V14AN29, IRELAND V14AN29 | Dissolved | Company formed on the 2009-12-11 | |
GE HEALTHCARE IRELAND LIMITED | IDA BUSINESS PARK CARRIGTWOHILL, CORK | Active | Company formed on the 1990-11-19 | |
GE HEALTHCARE IVD (IRELAND) LIMITED | RIVERSIDE ONE SIR JOHN ROGERSON'S QUAY DUBLIN 2 | Dissolved | Company formed on the 2007-02-26 | |
GE HEALTHCARE IVD TECHNOLOGIES | RIVERSIDE ONE SIR JOHN ROGERSON'S QUAY DUBLIN 2 | Dissolved | Company formed on the 2007-06-11 | |
GE HEALTHCARE NYCOMED LIMITED | IDA INDUSTRIAL ESTATE CARRIGTOHILL CO. CORK, CORK, IRELAND | Active | Company formed on the 2010-03-08 | |
GE HEALTHCARE SERVICES | Prince Edward Island | Unknown | Company formed on the 2005-04-05 | |
GE HEALTHCARE POC (CANADA) | Prince Edward Island | Unknown | Company formed on the 2007-07-11 | |
GE HEALTHCARE IVD (CANADA) | Prince Edward Island | Unknown | Company formed on the 2007-07-12 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE ANN JONES |
||
THERESA MOENCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOSEPH TAYLOR |
Director | ||
KEVIN MICHAEL O'NEILL |
Director | ||
STEPHEN DISHMAN |
Director | ||
STEPHEN LIGHTFOOT |
Director | ||
SHAKAIB QURESHI |
Company Secretary | ||
CHRISTOPHER JAMES HUTTON |
Director | ||
THOMAS OLIVER VAUGHAN REES |
Company Secretary | ||
NICHOLAS WILLIAM PAGE |
Director | ||
THOMAS OLIVER VAUGHAN REES |
Director | ||
MARTIN CHARLES WILKINSON |
Director | ||
DANIEL CAREY CAZEL HOOD |
Company Secretary | ||
DANIEL CAREY CAZEL HOOD |
Director | ||
GARETH CHARLES LONG |
Director | ||
THOMAS OLIVER VAUGHAN REES |
Company Secretary | ||
THOMAS OLIVER VAUGHAN REES |
Director | ||
PETER SOLMSSEN |
Company Secretary | ||
HENRY BUTLER PARKINSON |
Director | ||
THOMAS EDWARD KILROY |
Director | ||
KEVIN PATRICK KISSANE |
Director | ||
JULIAN ALFRED COOPER |
Company Secretary | ||
GEORGE WILLIAM BATTERSBY |
Director | ||
WILLIAM MARTIN CASTELL |
Director | ||
GILES FRANCIS BERTRAM KERR |
Director | ||
SANDRA CARTIE |
Director | ||
MICHAEL JOSEPH CRUMPTON |
Director | ||
MATHIAS UHLEN |
Director | ||
CHRISTOPHER JAMES COUGHLIN |
Director | ||
STEPHEN PAUL MACMILLAN |
Director | ||
RONALD ERIC LONG |
Director | ||
KURT ARNE FORSELL |
Director | ||
MATS GUNNAR PETTERSON |
Director | ||
DONALD REID PARFET |
Director | ||
GILES FRANCIS BERTRAM KERR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACAM OVERSEAS HOLDINGS | Director | 2018-06-15 | CURRENT | 1986-07-09 | Liquidation | |
DATEX-OHMEDA LIMITED | Director | 2018-06-15 | CURRENT | 1997-06-12 | Liquidation | |
ONE GE HEALTHCARE UK | Director | 2018-06-15 | CURRENT | 2010-12-21 | Active | |
ONCURA LIMITED | Director | 2017-02-24 | CURRENT | 2003-10-22 | Dissolved 2018-04-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED ROWENA GILLIAN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ASHWIN NARAYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
CH01 | Director's details changed for Adrian Ashwin Narayan on 2021-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
CH01 | Director's details changed for Julia Elizabeth Casey on 2021-04-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CERTNM | Company name changed amersham biosciences\certificate issued on 06/07/20 | |
PSC05 | Change of details for Amersham Nmp China Limited as a person with significant control on 2020-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ADRIAN ASHWIN NARAYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANN JONES | |
CH01 | Director's details changed for Katherine Ann Jones on 2020-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED JULIA ELIZABETH CASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA MOENCH | |
CH01 | Director's details changed for Katherine Ann Jones on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED KATHERINE ANN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
PSC02 | Notification of Amersham Nmp China Limited as a person with significant control on 2016-12-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;USD 60427386 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;USD 60427386 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA MOENCH / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA MOENCH / 01/05/2016 | |
CC04 | Statement of company's objects | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;USD 60427386 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Ms Theresa Moench on 2014-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;USD 60427386 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOSEPH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN MICHAEL O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DISHMAN | |
AP01 | DIRECTOR APPOINTED MS THERESA MOENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIGHTFOOT | |
AR01 | 10/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAKAIB QURESHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DISHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTTON | |
AP03 | SECRETARY APPOINTED MR SHAKAIB QURESHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS REES | |
RES01 | ADOPT ARTICLES 28/06/2011 | |
AR01 | 10/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAGE | |
AR01 | 10/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM PAGE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LIGHTFOOT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM AMERSHAM PLACE LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9NA | |
AP01 | DIRECTOR APPOINTED MR THOMAS OLIVER VAUGHAN REES | |
AP03 | SECRETARY APPOINTED MR THOMAS OLIVER VAUGHAN REES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH LONG | |
288a | DIRECTOR APPOINTED MARTIN CHARLES WILKINSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LONG / 11/09/2008 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: AMERSHAM PLACE LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9NA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GE HEALTHCARE (AB) are:
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. |