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GEHC (ATL) LIMITED

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

This company is commonly known as Gehc (atl) Limited. The company was founded 27 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.

Company Information

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:
  • 74990 - Non-trading company

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

Director13 July 2018Active
41 Baring Road, Beaconsfield, HP9 2NB

Secretary18 December 1997Active
14 Lyndhurst Avenue, Pinner, HA5 3XA

Secretary30 October 1999Active
6 The Croft, Haddenham, Aylesbury, HP17 8AS

Secretary12 December 1997Active
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
36 High Beeches, Gerrards Cross, SL9 7HX

Secretary15 January 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 November 1997Active
41 Baring Road, Beaconsfield, HP9 2NB

Director18 December 1997Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director14 April 2011Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director22 July 2019Active
Pollards Wood, Nightingales Lane, Chalfont St Giles, United Kingdom, HP8 4SP

Director05 June 2017Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, HP8 4SP

Director28 April 2009Active
The Maynard Centre, Forest Farm Estate, Whitchurch, Cardiff, United Kingdom, CF14 7YT

Director17 December 1997Active
Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SB

Director04 October 2004Active
7 Peterborough Road, London, SW6 3BT

Director15 January 1999Active
Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP

Director12 December 1997Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director12 June 2019Active
The Grove Centre, White Lion Road, Amersham, England, HP7 9LL

Director23 April 2013Active
5 Ashridge Cottages, Little Gaddesden, HP4 1PW

Director12 December 2005Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director08 May 2012Active
Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP

Director28 April 2009Active
Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP

Director01 January 2007Active
Boodle Hatfield, 89 New Bond Street, London, W1S 1DA

Director18 December 1997Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, England, HP8 4SP

Director19 September 2013Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, England, HP8 4SP

Director19 September 2013Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director17 May 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 November 1997Active

People with Significant Control

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:
  • 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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