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Company Information for

GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED

Pollards Wood, Nightingales Lane, Chalfont St. Giles, BUCKINGHAMSHIRE, HP8 4SP,

Company Registration Number

03935667

Private Limited Company

Active

Company Overview

About Ge Healthcare Structured Projects (uk) Ltd

GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED was founded on 2000-02-23 and has its registered office in Chalfont St. Giles. The organisation's status is listed as "Active". Ge Healthcare Structured Projects (uk) Limited is a Private Limited Company registered in 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 STRUCTURED PROJECTS (UK) LIMITED

Legal Registered Office

Pollards Wood
Nightingales Lane
Chalfont St. Giles
BUCKINGHAMSHIRE
HP8 4SP
Other companies in HP8

Previous Names

IMANET HOLDINGS LIMITED

20/10/2017

Filing Information

Company Number		03935667
Company ID Number		03935667
Date formed		2000-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-25
Return next due		2025-06-08
Type of accounts		FULL

Last Datalog update:	2024-06-11 11:45:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED

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Company Officers of GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER THOMAS BONNETT	Director	2017-11-09
SHAUN GREGORY GLOVER	Director	2017-11-09
ALAN ALBERT ANDREW KING	Director	2017-11-09
ANNA LENA WALSH	Director	2017-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOSEPH TAYLOR	Director	2013-09-19	2017-11-09
MARTIN CHARLES WILKINSON	Director	2008-11-20	2017-11-09
KEVIN MICHAEL O'NEILL	Director	2013-04-18	2013-09-19
STEPHEN DISHMAN	Director	2011-03-21	2013-04-18
SHAKAIB QURESHI	Company Secretary	2012-01-10	2012-06-26
THOMAS OLIVER VAUGHAN REES	Company Secretary	2007-10-16	2012-01-10
THOMAS OLIVER VAUGHAN REES	Director	2007-01-01	2011-03-21
GARETH CHARLES LONG	Director	2004-04-08	2009-01-26
PETER SOLMSSEN	Company Secretary	2004-04-08	2007-10-16
HENRY BUTLER PARKINSON	Director	2006-01-03	2006-12-31
IAIN WARD	Director	2004-10-04	2006-01-03
KEVIN PATRICK KISSANE	Director	2000-02-23	2004-10-04
ROBERT EDWARD BRUCE ALLNUTT	Company Secretary	2000-02-23	2004-04-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-02-23	2000-02-23
INSTANT COMPANIES LIMITED	Nominated Director	2000-02-23	2000-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNA LENA WALSH	MONICA HEALTHCARE LIMITED	Director	2017-10-30	CURRENT	2005-04-28	Active
ANNA LENA WALSH	GE HEALTHCARE FINNAMORE LIMITED	Director	2017-02-21	CURRENT	1991-12-11	Active
ANNA LENA WALSH	GE MEDICAL SYSTEMS OXFORD LIMITED	Director	2016-06-22	CURRENT	2000-05-08	Liquidation
ANNA LENA WALSH	DATEX-OHMEDA LIMITED	Director	2016-06-14	CURRENT	1997-06-12	Liquidation
ANNA LENA WALSH	GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED	Director	2015-06-19	CURRENT	1977-10-19	Liquidation
ANNA LENA WALSH	GE BIO-SCIENCES INVESTMENTS LIMITED	Director	2014-09-25	CURRENT	1992-05-21	Liquidation
ANNA LENA WALSH	GE HEALTHCARE IITS UK LIMITED	Director	2009-09-03	CURRENT	2000-04-20	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-11		CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-10-14		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13		DIRECTOR APPOINTED KATHERINE ANN JONES
2023-06-13		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS JACKSON
2023-06-06		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-11-11		Director's details changed for Christopher Thomas Jackson on 2022-09-30
2022-09-01		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06	AP01	DIRECTOR APPOINTED KAREN MARGARET CHEETHAM
2022-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ALBERT ANDREW KING
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-15	AP01	DIRECTOR APPOINTED CHRISTOPHE MICHEL MARIN
2021-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY GLOVER
2020-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA LENA WALSH
2020-01-21	AP01	DIRECTOR APPOINTED CHRISTOPHER THOMAS JACKSON
2019-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-06-07	CH01	Director's details changed for Alan Albert Andrew King on 2019-05-01
2018-09-20	CH01	Director's details changed for Ms Anna Lena Walsh on 2018-07-31
2018-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10	CH01	Director's details changed for Alan Albert Andrew King on 2018-06-30
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-06-04	CH01	Director's details changed for Ms Anna Lena Walsh on 2018-06-01
2018-05-18	AD03	Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2018-05-18	AD02	Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2018-02-06	PSC02	Notification of One Ge Healthcare Uk as a person with significant control on 2016-12-08
2018-02-06	PSC09	Withdrawal of a person with significant control statement on 2018-02-06
2017-11-14	AP01	DIRECTOR APPOINTED ALAN ALBERT ANDREW KING
2017-11-14	AP01	DIRECTOR APPOINTED CHRISTOPHER THOMAS BONNETT
2017-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKINSON
2017-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2017-11-14	AP01	DIRECTOR APPOINTED MS ANNA LENA WALSH
2017-11-14	AP01	DIRECTOR APPOINTED SHAUN GREGORY GLOVER
2017-10-20	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-10-20	CERTNM	Company name changed imanet holdings LIMITED\certificate issued on 20/10/17
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 700105
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 700105
2016-06-22	AR01	25/05/16 ANNUAL RETURN FULL LIST
2016-02-02	CC04	Statement of company's objects
2015-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-31	LATEST SOC	31/05/15 STATEMENT OF CAPITAL;GBP 700105
2015-05-31	AR01	25/05/15 FULL LIST
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 700105
2014-05-27	AR01	25/05/14 FULL LIST
2013-12-03	MISC	SECTION 519
2013-11-26	MISC	SECTION 519
2013-09-24	AP01	DIRECTOR APPOINTED MR STEPHEN JOSEPH TAYLOR
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN O'NEILL
2013-06-10	AR01	25/05/13 FULL LIST
2013-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29	AP01	DIRECTOR APPOINTED KEVIN MICHAEL O'NEILL
2013-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DISHMAN
2012-08-07	TM02	APPOINTMENT TERMINATED, SECRETARY SHAKAIB QURESHI
2012-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30	AR01	25/05/12 FULL LIST
2012-01-10	AP03	SECRETARY APPOINTED MR SHAKAIB QURESHI
2012-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS REES
2011-08-10	RES01	ADOPT ARTICLES 27/05/2011
2011-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26	AR01	25/05/11 FULL LIST
2011-04-13	AR01	23/03/11 FULL LIST
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS REES
2011-03-23	AP01	DIRECTOR APPOINTED MR STEPHEN DISHMAN
2010-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2010 FROM AMERSHAM PLACE LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9NA
2010-03-24	AR01	23/03/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WILKINSON / 23/03/2010
2009-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-17	288b	APPOINTMENT TERMINATED DIRECTOR GARETH LONG
2008-12-02	288a	DIRECTOR APPOINTED MARTIN CHARLES WILKINSON
2008-10-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARETH LONG / 11/09/2008
2008-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-10-30	288a	NEW SECRETARY APPOINTED
2007-10-26	288b	SECRETARY RESIGNED
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18	288a	NEW DIRECTOR APPOINTED
2007-05-08	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-29	288b	DIRECTOR RESIGNED
2006-08-03	88(2)R	AD 07/07/06--------- £ SI 1@1=1 £ IC 700104/700105
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29	363a	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/06 FROM: AMERSHAM PLACE LITLE CHALFONT BUCKINGHAMSHIRE HP7 9NA
2006-02-01	ELRES	S386 DISP APP AUDS 30/12/05
2006-02-01	ELRES	S366A DISP HOLDING AGM 30/12/05
2006-01-12	288a	NEW DIRECTOR APPOINTED
2006-01-12	288b	DIRECTOR RESIGNED
2006-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-25	88(2)R	AD 16/11/05--------- £ SI 1@1=1 £ IC 700103/700104
2005-11-02	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-04-28	363a	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-03-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-18	88(2)R	AD 08/02/05--------- £ SI 1@1=1 £ IC 700102/700103
2005-01-28	SA	SHARES AGREEMENT OTC
2005-01-28	88(2)R	AD 27/12/04--------- £ SI 100@1=100 £ IC 700002/700102
2004-11-03	288a	NEW DIRECTOR APPOINTED
2004-11-03	288b	DIRECTOR RESIGNED
2004-07-27	AUD	AUDITOR'S RESIGNATION
2004-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27	288b	SECRETARY RESIGNED
2004-05-19	288a	NEW SECRETARY APPOINTED
2004-05-19	288a	NEW DIRECTOR APPOINTED
2004-04-23	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-12-09	RES04	NC INC ALREADY ADJUSTED 02/06/03
2003-12-09	123	£ NC 700000/1000000 02/06/03
2003-12-09	RES13	AUTHORITY ALLOT SHARES 02/06/03

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	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 46900 - Non-specialised wholesale trade

Intangible Assets

Patents

We have not found any records of GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED

Trademarks

We have not found any records of GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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