This company is commonly known as Ge Healthcare Limited. The company was founded 53 years ago and was given the registration number 01002610. 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 21100 - Manufacture of basic pharmaceutical products.
| Name | : | GE HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 01002610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3000, N Grandview Blvd, Waukesha, United States, 53188 | Director | 29 March 2017 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 12 April 2023 | Active |
| The Grove Centre, White Lion Road, Amersham, United Kingdom, HP7 9LL | Director | 10 October 2023 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St Giles, United Kingdom, HP8 4SP | Director | 01 January 2008 | Active |
| Rye House Shenstone Hill, Berkhamsted, HP4 2PA | Secretary | 04 December 1997 | Active |
| Amersham Place, Little Chalfont, United Kingdom, HP7 9NA | Secretary | 13 July 2018 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Secretary | 16 July 2019 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St Giles, United Kingdom, HP8 4SP | Secretary | 26 June 2017 | Active |
| 6 Lucastes Lane, Haywards Heath, RH16 1LD | Secretary | 04 November 1993 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Secretary | 25 March 2011 | Active |
| 6 The Croft, Haddenham, Aylesbury, HP17 8AS | Secretary | 21 December 1995 | Active |
| Pollards, Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Secretary | 02 November 2011 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP | Secretary | 01 November 2007 | Active |
| Link House, St Mary's Way, Chesham, HP5 1HR | Secretary | 08 April 2004 | Active |
| 4 Upper Addison Gardens, London, W14 8AL | Secretary | - | Active |
| Pollards, Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Secretary | 31 October 2012 | Active |
| 14 Grange Park Place, London, SW20 0EE | Director | 21 October 1997 | Active |
| 9 The Crescent, Barnes, London, SW13 0NN | Director | 01 September 1996 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP | Director | 26 July 2007 | Active |
| 7th Floor The Point, 37 North Wharf Road, London, W2 1LA | Director | 01 September 2000 | Active |
| 8 Wyngrave Place, Knotty Green, Beaconsfield, HP9 1XX | Director | 21 October 1997 | Active |
| 22 Hill Road, St John's Wood, London, NW8 9QG | Director | 06 June 1997 | Active |
| 576 Snowdon Lane, Princeton, United States, | Director | 09 May 2002 | Active |
| 102 Ebury Mews, London, SW1W 9NX | Director | - | Active |
| 9 Alma Terrace, Allen Street, London, W8 6QY | Director | 05 August 2003 | Active |
| 3350, N. Ridge Avenue, Arlington Heights, Usa, | Director | 25 July 2011 | Active |
| 1968 Boulder Drive, Ann Arbor, Usa, | Director | 31 August 1995 | Active |
| 33 Homefield Road, Radlett, WD7 8PX | Director | - | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 03 August 2016 | Active |
| Wallingatan 44a, Se-111 24 Stockholm, Sweden, FOREIGN | Director | 19 June 2006 | Active |
| Pollards Wood,, Nightingales Lane, Chalfont St Giles, HP8 4SP | Director | 16 March 2005 | Active |
| 283, Rue De La Miniere, 78533 Buc, France, | Director | 19 June 2006 | Active |
| Oak Tree Cottage, Coleshill, Amersham, HP7 0LB | Director | - | Active |
| 3000, North Grandview Boulevard, Waukesha, Usa, | Director | 19 January 2015 | Active |
| Pareliusvn 15, Oslo, Norway, 1177 | Director | 21 October 1997 | Active |
| One Ge Healthcare Uk | ||
| Notified on | : | 10 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP |
| Nature of control | : |
|
| Ge Industrial Consolidation Limited | ||
| Notified on | : | 08 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-27 | Capital | Legacy. | Download |
| 2022-05-27 | Insolvency | Legacy. | Download |
| 2022-05-27 | Resolution | Resolution. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Officers | Change person director company with change date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type full. | Download |
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