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GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED

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

This company is commonly known as Ge Healthcare Structured Projects (uk) Limited. The company was founded 24 years ago and was given the registration number 03935667. 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 46900 - Non-specialised wholesale trade.

Company Information

Name:GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED
Company Number:03935667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 96090 - Other service activities n.e.c.

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 InformationRoleAppointedStatus
Pollards Wood, Nightingales Lane, Chalfont St Giles, United Kingdom, HP8 4SP

Director09 November 2017Active
C/O Group Secretariat, Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director05 July 2022Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director12 June 2023Active
283, Rue De La Miniere, Buc, France, 78533

Director31 March 2021Active
Rye House Shenstone Hill, Berkhamsted, HP4 2PA

Secretary23 February 2000Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Secretary10 January 2012Active
Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP

Secretary16 October 2007Active
Link House, St Mary's Way, Chesham, HP5 1HR

Secretary08 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 2000Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director21 March 2011Active
De Wel 18, Building C, Hoevelaken, Netherlands, 3871 MV

Director09 November 2017Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director18 December 2019Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director09 November 2017Active
7 Peterborough Road, London, SW6 3BT

Director23 February 2000Active
Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP

Director08 April 2004Active
The Grove Centre, White Lion Road, Amersham, England, HP7 9LL

Director18 April 2013Active
5 Ashridge Cottages, Little Gaddesden, HP4 1PW

Director03 January 2006Active
Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP

Director01 January 2007Active
The Grove Centre, White Lion Road, Amersham, England, HP7 9LL

Director19 September 2013Active
Amersham Place, Little Chalfont, United Kingdom, HP7 9NA

Director09 November 2017Active
Chilcote House, White Lion Road, Amersham, HP7 9LL

Director04 October 2004Active
Pollards, Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director20 November 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 February 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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