This company is commonly known as Ge Healthcare Finnamore Limited. The company was founded 32 years ago and was given the registration number 02670254. The firm's registered office is in CHALFONT ST. GILES. You can find them at Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GE HEALTHCARE FINNAMORE LIMITED |
|---|---|---|
| Company Number | : | 02670254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Group Secretariat, Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 29 May 2020 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 09 June 2023 | Active |
| Tormarton Court, Church Road, Tormarton, GL9 1HT | Secretary | 31 October 2000 | Active |
| Tormarton Court Church Road, Tormarton, GL9 1HT | Secretary | 17 December 2008 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 11 December 1991 | Active |
| 62 Forest Road, Woodhouse Eaves, Loughborough, LE12 8RU | Secretary | 15 January 1992 | Active |
| 2, Bay Willow Drive, Redland, Bristol, BS6 6TU | Director | 01 January 1998 | Active |
| Wayside House, Evenlode, Moreton In Marsh, GL56 0YS | Director | 01 January 2008 | Active |
| C/O Group Secretariat, Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 21 April 2008 | Active |
| Laluette, Haywards Lane, Cheltenham, GL52 6RF | Director | 01 August 2002 | Active |
| Europastrasse, 31, Glattbrugg 8152, Switzerland, | Director | 06 January 2014 | Active |
| Tormarton Court, Church Road, Tormarton, GL9 1HT | Director | 15 January 1992 | Active |
| Tormarton Court Church Road, Tormarton, GL9 1HT | Director | 01 January 1998 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 31 December 2019 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, England, HP8 4SP | Director | 06 January 2014 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 31 December 2019 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 11 December 1991 | Active |
| 33 Pereira Road, Harborne, Birmingham, B17 9JB | Director | 08 June 2009 | Active |
| 26 Lime Kiln Way, Salisbury, SP2 8RN | Director | 01 July 2009 | Active |
| Amersham Place, Little Chalfont, United Kingdom, HP7 9NA | Director | 21 February 2017 | Active |
| 1 Little Lane, Saunderton, HP27 9NW | Director | 01 July 2009 | Active |
| One Ge Healthcare Uk | ||
| Notified on | : | 08 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pollards Wood, Nightingales Lane, Chalfont St Giles, United Kingdom, HP8 4SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Capital | Legacy. | Download |
| 2021-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-23 | Insolvency | Legacy. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2021-03-15 | Capital | Capital allotment shares. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Resolution | Resolution. | Download |
| 2020-10-07 | Capital | Capital allotment shares. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-09-25 | Incorporation | Memorandum articles. | Download |
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