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GE HEALTHCARE FINANCIAL SERVICES LTD - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 01102466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- DEIGHTON, Christopher
- JESSERNIGG, Max
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-03-19
- Age Of Company 1973-03-19 51 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- Ge Healthcare Technologies Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GE CAPITAL EQUIPMENT FINANCE LTD
- Legal Entity Identifier (LEI)
- KKMEPCZ0CVMVHUL6W088
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-09
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
-
GE HEALTHCARE FINANCIAL SERVICES LTD Company Description
- GE HEALTHCARE FINANCIAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 01102466. Its current trading status is "live". It was registered 1973-03-19. It was previously called GE CAPITAL EQUIPMENT FINANCE LTD. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-09.It can be contacted at 3Rd Floor 1 Ashley Road .
Get GE HEALTHCARE FINANCIAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Healthcare Financial Services Ltd - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 1973-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-03) - AA
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accounts-with-accounts-type-full (2023-11-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-16) - MR01
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certificate-change-of-name-company (2023-11-16) - CERTNM
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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change-sail-address-company-with-old-address-new-address (2023-05-24) - AD02
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cessation-of-a-person-with-significant-control (2023-02-20) - PSC07
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notification-of-a-person-with-significant-control (2023-02-20) - PSC02
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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mortgage-satisfy-charge-full (2022-10-27) - MR04
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capital-statement-capital-company-with-date-currency-figure (2022-11-07) - SH19
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legacy (2022-11-07) - CAP-SS
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legacy (2022-11-07) - SH20
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resolution (2022-11-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-15) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
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accounts-with-accounts-type-full (2021-11-26) - AA
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-12) - PSC05
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-19) - MR01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-full (2020-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-22) - SH01
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resolution (2019-04-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
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notification-of-a-person-with-significant-control (2019-04-02) - PSC02
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-13) - MR01
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confirmation-statement-with-updates (2019-06-14) - CS01
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change-person-director-company-with-change-date (2019-08-09) - CH01
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move-registers-to-registered-office-company-with-new-address (2019-08-15) - AD04
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accounts-with-accounts-type-full (2019-09-27) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-10-08) - AP04
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-11) - CS01
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change-to-a-person-with-significant-control (2018-08-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
-
cessation-of-a-person-with-significant-control (2018-11-23) - PSC07
-
termination-director-company-with-name-termination-date (2018-09-06) - TM01
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notification-of-a-person-with-significant-control (2018-11-23) - PSC02
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accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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confirmation-statement-with-updates (2017-06-21) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01
-
appoint-person-director-company-with-name-date (2017-05-09) - AP01
-
termination-director-company-with-name-termination-date (2017-05-09) - TM01
-
capital-allotment-shares (2017-01-09) - SH01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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move-registers-to-registered-office-company-with-new-address (2016-04-07) - AD04
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
-
appoint-person-director-company-with-name-date (2016-07-08) - AP01
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accounts-with-accounts-type-full (2016-11-09) - AA
-
termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-02) - AD02
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miscellaneous (2015-01-21) - MISC
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mortgage-satisfy-charge-full (2015-05-16) - MR04
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accounts-with-accounts-type-full (2015-11-02) - AA
-
move-registers-to-sail-company-with-new-address (2015-08-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-09) - AUD
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
accounts-with-accounts-type-full (2014-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
-
resolution (2014-03-10) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-02) - TM01
-
termination-director-company-with-name (2013-03-19) - TM01
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-08-27) - CH01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
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termination-secretary-company-with-name (2012-09-07) - TM02
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change-person-secretary-company-with-change-date (2012-08-01) - CH03
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change-sail-address-company (2012-07-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
-
change-person-secretary-company-with-change-date (2012-05-29) - CH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-25) - TM01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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accounts-with-accounts-type-full (2011-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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termination-director-company-with-name (2011-10-07) - TM01
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appoint-person-secretary-company-with-name (2011-07-08) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-12) - AP01
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resolution (2010-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-03) - AP01
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change-person-director-company-with-change-date (2010-02-13) - CH01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-secretary-company-with-change-date (2010-08-20) - CH03
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accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-21) - AA
-
legacy (2009-07-04) - 288b
-
legacy (2009-07-06) - 288a
-
legacy (2009-07-09) - 288b
-
legacy (2009-07-07) - 288a
-
legacy (2009-07-13) - 288c
-
legacy (2009-07-30) - 363a
-
legacy (2009-08-03) - 288c
-
legacy (2009-08-18) - 288c
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accounts-with-accounts-type-full (2009-09-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-30) - 288a
-
legacy (2008-04-25) - 288b
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accounts-with-accounts-type-full (2008-06-23) - AA
-
legacy (2008-07-11) - 288a
-
legacy (2008-04-15) - 288b
-
legacy (2008-07-16) - 288a
-
legacy (2008-08-20) - 288c
-
legacy (2008-07-16) - 363a
-
legacy (2008-07-14) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-29) - AA
-
legacy (2007-05-25) - 288b
-
legacy (2007-06-01) - 288b
-
legacy (2007-06-03) - 288c
-
legacy (2007-07-02) - 288a
-
legacy (2007-07-26) - 363a
-
legacy (2007-08-03) - 288b
-
legacy (2007-08-04) - 288a
-
legacy (2007-09-05) - 395
-
legacy (2007-08-21) - 288b
-
legacy (2007-07-26) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 288a
-
legacy (2006-07-14) - 363a
-
legacy (2006-10-24) - 288b
-
legacy (2006-11-16) - 288b
-
accounts-with-accounts-type-full (2006-11-30) - AA
-
legacy (2006-10-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 363a
-
legacy (2005-07-27) - 288b
-
legacy (2005-08-03) - 288a
-
legacy (2005-02-02) - 288c
-
legacy (2005-08-30) - 288a
-
legacy (2005-12-19) - 288a
-
legacy (2005-10-24) - 288b
-
legacy (2005-10-28) - 288c
-
legacy (2005-12-13) - 288b
-
accounts-with-accounts-type-full (2005-05-23) - AA
-
legacy (2005-10-18) - 288b
-
legacy (2005-07-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288c
-
legacy (2004-03-25) - 288b
-
legacy (2004-03-31) - 288a
-
accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-07-01) - 288c
-
legacy (2004-07-14) - 363a
-
legacy (2004-10-20) - 244
-
legacy (2004-11-24) - 288b
-
legacy (2004-12-06) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-27) - AA
-
legacy (2003-11-12) - 288b
-
legacy (2003-10-03) - 244
-
legacy (2003-07-16) - 363a
-
legacy (2003-07-09) - 288c
-
legacy (2003-03-19) - 288b
-
legacy (2003-03-18) - 288a
-
legacy (2003-02-13) - 288a
-
legacy (2003-02-10) - 288b
-
legacy (2003-12-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 288b
-
legacy (2002-04-09) - 288a
-
legacy (2002-04-26) - 288a
-
legacy (2002-07-11) - 288a
-
accounts-with-accounts-type-full (2002-06-28) - AA
-
legacy (2002-07-15) - 244
-
legacy (2002-07-25) - 363a
-
legacy (2002-11-21) - 288b
-
legacy (2002-11-21) - 288a
-
legacy (2002-05-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-02) - 288b
-
legacy (2001-02-12) - 288a
-
legacy (2001-03-06) - 288b
-
legacy (2001-08-07) - 363a
-
resolution (2001-01-10) - RESOLUTIONS
-
legacy (2001-11-02) - 244
-
legacy (2001-12-13) - 288b
-
legacy (2001-12-14) - 288a
-
legacy (2001-10-18) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-08-04) - 288b
-
legacy (2000-08-04) - 288a
-
legacy (2000-08-02) - 363a
-
legacy (2000-07-11) - 288b
-
legacy (2000-07-11) - 288a
-
legacy (2000-04-10) - 288b
-
legacy (2000-04-10) - 288a
keyboard_arrow_right 1999
-
statement-of-affairs (1999-01-19) - SA
-
legacy (1999-04-18) - 288a
-
legacy (1999-07-19) - 363a
-
legacy (1999-04-18) - 288b
-
statement-of-affairs (1999-08-12) - SA
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-11-21) - 288c
-
legacy (1999-08-12) - 88(2)R
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-01-09) - CERTNM
-
legacy (1998-01-23) - 288b
-
legacy (1998-02-17) - 288a
-
legacy (1998-08-13) - 363a
-
accounts-with-accounts-type-full (1998-10-13) - AA
-
resolution (1998-12-18) - RESOLUTIONS
-
legacy (1998-12-22) - 123
-
legacy (1998-12-22) - 88(2)R
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-05-08) - CERTNM
-
legacy (1997-02-17) - 288a
-
legacy (1997-04-15) - 288a
-
legacy (1997-07-14) - 363a
-
legacy (1997-02-14) - 288b
-
legacy (1997-10-09) - 123
-
resolution (1997-10-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-10-13) - AA
-
legacy (1997-10-01) - 288c
keyboard_arrow_right 1996
-
legacy (1996-07-09) - 287
-
legacy (1996-08-09) - 363s
-
legacy (1996-10-31) - 288b
-
accounts-with-accounts-type-full (1996-10-06) - AA
-
legacy (1996-11-07) - 288a
-
legacy (1996-11-14) - 288b
-
auditors-resignation-company (1996-11-28) - AUD
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-21) - 288
-
legacy (1995-03-30) - 288
-
legacy (1995-03-30) - 287
-
resolution (1995-04-10) - RESOLUTIONS
-
legacy (1995-05-05) - 288
-
legacy (1995-03-30) - 225(1)
-
legacy (1995-08-01) - 363x
-
accounts-with-accounts-type-full (1995-09-26) - AA
-
auditors-resignation-company (1995-10-05) - AUD
-
legacy (1995-10-26) - 225(1)
-
legacy (1995-06-26) - 288
-
memorandum-articles (1995-12-12) - MEM/ARTS
keyboard_arrow_right 1994
-
resolution (1994-04-12) - RESOLUTIONS
-
legacy (1994-04-12) - 288
-
legacy (1994-05-23) - 288
-
accounts-with-accounts-type-full-group (1994-05-26) - AA
-
legacy (1994-08-16) - 363x
-
legacy (1994-11-09) - 288
-
certificate-change-of-name-company (1994-04-29) - CERTNM
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-09-09) - AA
-
legacy (1993-08-31) - 363x
-
legacy (1993-05-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 288
-
legacy (1992-01-24) - 288
-
legacy (1992-05-27) - 288
-
legacy (1992-11-09) - 288
-
legacy (1992-08-19) - 363x
-
legacy (1992-10-19) - 288
-
legacy (1992-10-20) - 288
-
accounts-with-accounts-type-full-group (1992-07-07) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-18) - AA
-
legacy (1991-07-18) - 363x
-
legacy (1991-07-16) - 288
-
legacy (1991-01-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-20) - 288
-
accounts-with-accounts-type-full-group (1990-08-15) - AA
-
legacy (1990-08-15) - 363
-
legacy (1990-04-27) - 288
-
legacy (1990-03-08) - 288
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-01-10) - CERTNM
-
legacy (1989-01-20) - 287
-
legacy (1989-05-12) - 288
-
accounts-with-accounts-type-full-group (1989-06-21) - AA
-
legacy (1989-10-13) - 288
-
legacy (1989-06-21) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-08-08) - AA
-
legacy (1988-08-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-20) - 363
-
accounts-with-accounts-type-full-group (1987-10-01) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-17) - 363
-
accounts-with-accounts-type-group (1986-08-22) - AA
-
legacy (1986-07-16) - 288
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-01-25) - CERTNM
keyboard_arrow_right 1973
-
miscellaneous (1973-03-19) - MISC
-
incorporation-company (1973-03-19) - NEWINC