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Home > England & Wales Companies > ONE GE HEALTHCARE UK
Company Information for

ONE GE HEALTHCARE UK

POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP,
Company Registration Number
07475142
Private Unlimited Company
Active

Company Overview

About One Ge Healthcare Uk
ONE GE HEALTHCARE UK was founded on 2010-12-21 and has its registered office in Chalfont St. Giles. The organisation's status is listed as "Active". One Ge Healthcare Uk is a Private Unlimited 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
ONE GE HEALTHCARE UK
 
Legal Registered Office
POLLARDS WOOD
NIGHTINGALES LANE
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SP
Other companies in HP8
 
Filing Information
Company Number 07475142
Company ID Number 07475142
Date formed 2010-12-21
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 17:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE GE HEALTHCARE UK
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Company Officers of ONE GE HEALTHCARE UK

Current Directors
Officer Role Date Appointed
KATHERINE ANN JONES
 Director 2018-06-15
ADRIAN ASHWIN NARAYAN
 Director 2017-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOSEPH TAYLOR
 Director 2013-09-19 2018-06-15
MARTIN CHARLES WILKINSON
 Director 2012-03-27 2017-05-22
KEVIN MICHAEL O'NEILL
 Director 2013-04-18 2013-09-19
STEPHEN DISHMAN
 Director 2010-12-21 2013-04-18
SHAKAIB QURESHI
 Company Secretary 2012-03-27 2012-06-26
ZACHARY JOSEPH CITRON
 Company Secretary 2010-12-21 2012-03-27
ANN ELIZABETH BRENNAN
 Director 2010-12-21 2012-03-27
ZACHARY JOSEPH CITRON
 Director 2010-12-21 2012-03-27
STEPHEN JOHN DWYER
 Director 2010-12-21 2012-03-27
GILLIAN MAY WHEELER
 Director 2010-12-21 2012-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ANN JONES ACAM OVERSEAS HOLDINGS Director 2018-06-15 CURRENT 1986-07-09 Liquidation
KATHERINE ANN JONES DATEX-OHMEDA LIMITED Director 2018-06-15 CURRENT 1997-06-12 Liquidation
KATHERINE ANN JONES GE HEALTHCARE (AB) Director 2018-06-15 CURRENT 1997-06-10 Active
KATHERINE ANN JONES ONCURA LIMITED Director 2017-02-24 CURRENT 2003-10-22 Dissolved 2018-04-04
ADRIAN ASHWIN NARAYAN RAPIDSCAN PHARMA SOLUTIONS EU LIMITED Director 2016-12-23 CURRENT 2010-08-17 Liquidation
ADRIAN ASHWIN NARAYAN GE HEALTHCARE (NMP) LIMITED Director 2016-10-31 CURRENT 2002-11-25 Active

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.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-12-31Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-06CESSATION OF GENERAL ELECTRIC COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06Notification of Ge Healthcare Technologies Inc. as a person with significant control on 2023-01-04
2023-01-05CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-08-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ASHWIN NARAYAN
2022-07-15AP01DIRECTOR APPOINTED ROWENA GILLIAN MILLER
2022-06-06CESSATION OF GE UK GROUP AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06Notification of General Electric Company as a person with significant control on 2022-06-02
2022-06-06PSC02Notification of General Electric Company as a person with significant control on 2022-06-02
2022-06-06PSC07CESSATION OF GE UK GROUP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-10-08CH01Director's details changed for Adrian Ashwin Narayan on 2021-10-07
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CH01Director's details changed for Katherine Ann Jones on 2021-06-23
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-13CH01Director's details changed for Katherine Ann Jones on 2020-01-31
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-12-11CH01Director's details changed for Katherine Ann Jones on 2018-10-01
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27AP01DIRECTOR APPOINTED KATHERINE ANN JONES
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH TAYLOR
2018-01-30PSC02Notification of Ge Uk Group as a person with significant control on 2016-04-06
2018-01-30PSC09Withdrawal of a person with significant control statement on 2018-01-30
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 37000000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08RES09Resolution of authority to purchase a number of shares
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES WILKINSON
2017-02-28AP01DIRECTOR APPOINTED ADRIAN ASHWIN NARAYAN
2017-01-17MEM/ARTSARTICLES OF ASSOCIATION
2017-01-17RES13CANCEL SHARE PREM A/C 08/12/2016
2017-01-17RES01ALTER ARTICLES 08/12/2016
2017-01-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution alteration of articles
  • Cancel share prem a/c 08/12/2016
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 496708294.9
2016-01-11AR0121/12/15 ANNUAL RETURN FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 496708294.9
2015-01-12AR0121/12/14 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30RES10Resolutions passed:
  • Resolution of allotment of securities
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 496708294.9
2014-01-16AR0121/12/13 ANNUAL RETURN FULL LIST
2013-12-03MISCSection 519
2013-11-26MISCSECTION 519
2013-09-24AP01DIRECTOR APPOINTED MR STEPHEN JOSEPH TAYLOR
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'NEILL
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AP01DIRECTOR APPOINTED KEVIN MICHAEL O'NEILL
2013-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DISHMAN
2013-01-04AR0121/12/12 FULL LIST
2012-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY SHAKAIB QURESHI
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AP01DIRECTOR APPOINTED MR MARTIN CHARLES WILKINSON
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN
2012-04-02AP03SECRETARY APPOINTED MR SHAKAIB QURESHI
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY ZACHARY CITRON
2012-01-17AR0121/12/11 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DISHMAN / 21/12/2011
2011-01-12AP01DIRECTOR APPOINTED STEPHEN DISHMAN
2011-01-12RES13SHARES SUB-DIVIDED 22/12/2010
2011-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ONE GE HEALTHCARE UK 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 ONE GE HEALTHCARE UK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE GE HEALTHCARE UK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ONE GE HEALTHCARE UK registering or being granted any patents
Domain Names
We do not have the domain name information for ONE GE HEALTHCARE UK
Trademarks
We have not found any records of ONE GE HEALTHCARE UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE GE HEALTHCARE UK. 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 (70100 - Activities of head offices) as ONE GE HEALTHCARE UK 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 ONE GE HEALTHCARE UK 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 ONE GE HEALTHCARE UK 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 ONE GE HEALTHCARE UK any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP8 4SP