GE HEALTHCARE (NMP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ge Healthcare (nmp) Limited. The company was founded 21 years ago and was given the registration number 04600380. 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 70100 - Activities of head offices.

Company Information

Name	:	GE HEALTHCARE (NMP) LIMITED
Company Number	:	04600380
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP	Director	12 July 2022	Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP	Director	15 June 2018	Active
14 Lyndhurst Avenue, Pinner, HA5 3XA	Secretary	25 November 2002	Active
5 Ashridge Cottages, Little Gaddesden, HP4 1PW	Secretary	08 April 2004	Active
Pollards, Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP	Secretary	10 January 2012	Active
Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP	Secretary	01 January 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	25 November 2002	Active
102 Grand Hills, Jing Shun Road, Chao Yang District, China,	Director	02 September 2004	Active
Pollards, Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP	Director	16 June 2011	Active
1, Hua Tuo Road, Zhangjiang Hi-Tech Park, Shanghai, China, 201203	Director	24 June 2010	Active
The Emerald, House 98,, 2888 Hunan Road, Pudong, China, FOREIGN	Director	29 December 2003	Active
1586-37 Hananoi Kashiwa-City, Chiba, Japan,	Director	29 December 2003	Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP	Director	31 October 2016	Active
The Grove Centre, White Lion Road, Amersham, England, HP7 9LL	Director	18 April 2013	Active
46 Mill Hill Road, Acton, W3 8JH	Director	25 November 2002	Active
4-5-503 Land Home, Tiancun Road, Haidian District, China,	Director	02 September 2004	Active
Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP	Director	06 August 2009	Active
The Grove Centre, White Lion Road, Amersham, England, HP7 9LL	Director	19 September 2013	Active
19 Hillside Road, Harpenden, AL5 4BS	Director	25 November 2002	Active
Pollards Wood, Nightingales Lane, Chalfont St Giles, United Kingdom, HP8 4SP	Director	25 October 2011	Active

People with Significant Control

Ge Healthcare Technologies Inc.
Notified on	:	04 January 2023
Status	:	Active
Country of residence	:	United States
Address	:	Corporation Trust Centre, 1209 Orange Street, New Castle, United States, 19801
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

General Electric Company
Notified on	:	19 September 2016
Status	:	Active
Country of residence	:	United States
Address	:	5, Necco Street, Boston, United States, 02210
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GE HEALTHCARE (NMP) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement