This company is commonly known as Gehc (atl) Limited. The company was founded 26 years ago and was given the registration number 03459803. 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 74990 - Non-trading company.
| Name | : | GEHC (ATL) LIMITED |
|---|---|---|
| Company Number | : | 03459803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1997 |
| 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 |
|---|---|---|---|
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 13 July 2018 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Secretary | 18 December 1997 | Active |
| 14 Lyndhurst Avenue, Pinner, HA5 3XA | Secretary | 30 October 1999 | Active |
| 6 The Croft, Haddenham, Aylesbury, HP17 8AS | Secretary | 12 December 1997 | 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 | 16 October 2007 | Active |
| Link House, St Mary's Way, Chesham, HP5 1HR | Secretary | 08 April 2004 | Active |
| 36 High Beeches, Gerrards Cross, SL9 7HX | Secretary | 15 January 1999 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 03 November 1997 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Director | 18 December 1997 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 14 April 2011 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 22 July 2019 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St Giles, United Kingdom, HP8 4SP | Director | 05 June 2017 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, HP8 4SP | Director | 28 April 2009 | Active |
| The Maynard Centre, Forest Farm Estate, Whitchurch, Cardiff, United Kingdom, CF14 7YT | Director | 17 December 1997 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SB | Director | 04 October 2004 | Active |
| 7 Peterborough Road, London, SW6 3BT | Director | 15 January 1999 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP | Director | 12 December 1997 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 12 June 2019 | Active |
| The Grove Centre, White Lion Road, Amersham, England, HP7 9LL | Director | 23 April 2013 | Active |
| 5 Ashridge Cottages, Little Gaddesden, HP4 1PW | Director | 12 December 2005 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 08 May 2012 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP | Director | 28 April 2009 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP | Director | 01 January 2007 | Active |
| Boodle Hatfield, 89 New Bond Street, London, W1S 1DA | Director | 18 December 1997 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, England, HP8 4SP | Director | 19 September 2013 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, England, HP8 4SP | Director | 19 September 2013 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 17 May 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 03 November 1997 | Active |
| Ge Healthcare Limited | ||
| Notified on | : | 06 April 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 | |
|---|---|---|---|
| 2023-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-28 | Resolution | Resolution. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Incorporation | Memorandum articles. | Download |
| 2022-09-27 | Resolution | Resolution. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Change of constitution | Statement of companys objects. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-13 | Resolution | Resolution. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-12 | Officers | Appoint person director company with name date. | Download |
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