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GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01334654
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pollards Wood
- Nightingales Lane
- Chalfont St. Giles
- Buckinghamshire
- HP8 4SP Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP UK
Management
- Managing Directors
- JACKSON, Christopher Thomas
- LITTLE, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-10-19
- Dissolved on
- 2023-09-21
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ge Uk Group
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 4FLZONQAG1EXADMRUD32
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2022-09-20
- Last Date: 2021-09-06
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GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED Company Description
- GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01334654. Its current trading status is "closed". It was registered 1977-10-19. It was previously called GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at Pollards Wood .
Get GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Healthcare Clinical Systems (Uk) Limited - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-09-15) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
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change-person-director-company-with-change-date (2021-09-15) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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legacy (2020-07-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-21) - SH19
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legacy (2020-07-21) - CAP-SS
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resolution (2020-07-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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confirmation-statement-with-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-05-23) - PSC09
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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change-person-director-company-with-change-date (2018-06-04) - CH01
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accounts-with-accounts-type-full (2018-09-14) - AA
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notification-of-a-person-with-significant-control (2018-12-17) - PSC02
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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change-person-director-company-with-change-date (2018-09-20) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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change-person-director-company-with-change-date (2017-04-27) - CH01
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accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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statement-of-companys-objects (2015-05-18) - CC04
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move-registers-to-sail-company-with-new-address (2015-03-24) - AD03
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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move-registers-to-registered-office-company-with-new-address (2014-09-30) - AD04
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change-person-director-company-with-change-date (2014-09-30) - CH01
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change-person-director-company-with-change-date (2014-11-09) - CH01
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-28) - AA
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termination-director-company-with-name (2013-06-02) - TM01
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termination-secretary-company-with-name (2013-08-07) - TM02
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termination-director-company-with-name (2013-06-16) - TM01
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miscellaneous (2013-11-26) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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appoint-person-director-company-with-name (2013-06-16) - AP01
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miscellaneous (2013-12-03) - MISC
keyboard_arrow_right 2012
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resolution (2012-11-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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move-registers-to-sail-company (2012-11-08) - AD03
-
change-sail-address-company (2012-11-08) - AD02
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-secretary-company-with-name (2012-06-27) - AP03
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termination-secretary-company-with-name (2012-03-26) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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appoint-person-director-company-with-name (2011-08-23) - AP01
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termination-director-company-with-name (2011-08-23) - TM01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-person-director-company-with-change-date (2011-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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appoint-person-director-company-with-name (2011-08-24) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-full (2010-07-30) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 287
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certificate-change-of-name-company (2009-01-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-10-28) - 353
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-12-28) - 403a
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288b
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legacy (2007-06-15) - 288a
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legacy (2007-01-21) - 363s
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legacy (2007-11-20) - 363s
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accounts-with-accounts-type-full (2007-10-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-06) - 288a
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legacy (2006-06-29) - 288b
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accounts-with-accounts-type-full (2006-07-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 288b
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legacy (2005-11-10) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
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accounts-with-accounts-type-full (2005-06-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 363s
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legacy (2004-10-25) - 244
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accounts-with-accounts-type-full (2004-09-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 363s
-
legacy (2003-10-27) - 288a
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accounts-with-accounts-type-full (2003-10-22) - AA
-
legacy (2003-10-08) - 244
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certificate-change-of-name-company (2003-07-28) - CERTNM
-
legacy (2003-01-21) - 363s
-
legacy (2003-01-21) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 288a
-
legacy (2002-03-07) - 288b
-
legacy (2002-05-27) - 288a
-
legacy (2002-05-27) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-10) - AA
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accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 288a
-
legacy (2000-10-12) - 288b
-
legacy (2000-10-20) - 244
-
legacy (2000-12-20) - 288a
-
legacy (2000-12-20) - 363s
-
legacy (2000-10-20) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-06) - AA
-
legacy (1999-04-03) - 288a
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legacy (1999-03-24) - 288b
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legacy (1999-03-24) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288b
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legacy (1998-01-09) - 288a
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legacy (1998-02-05) - 288b
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accounts-with-accounts-type-full (1998-10-12) - AA
-
legacy (1998-09-01) - 363s
-
legacy (1998-02-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-01) - 287
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legacy (1997-04-01) - 288a
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legacy (1997-04-01) - 288b
-
legacy (1997-08-20) - 287
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auditors-resignation-company (1997-06-30) - AUD
-
legacy (1997-10-02) - 288a
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legacy (1997-10-23) - 363s
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-10-02) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-10) - AA
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certificate-change-of-name-company (1996-06-18) - CERTNM
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resolution (1996-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-01-24) - AA
-
legacy (1996-06-24) - 88(2)R
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legacy (1996-10-08) - 363s
-
legacy (1996-06-24) - 123
keyboard_arrow_right 1995
-
legacy (1995-10-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-10-28) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-09) - AA
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accounts-with-accounts-type-full (1993-09-15) - AA
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legacy (1993-09-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-21) - 225(1)
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legacy (1992-11-30) - 363s
keyboard_arrow_right 1991
-
legacy (1991-09-17) - 363a
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legacy (1991-08-29) - 363a
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accounts-with-accounts-type-full (1991-08-01) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-27) - 287
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legacy (1990-03-27) - 88(2)
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resolution (1990-03-27) - RESOLUTIONS
-
legacy (1990-03-27) - 123
-
legacy (1990-01-02) - 395
keyboard_arrow_right 1989
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legacy (1989-02-24) - 363
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accounts-with-accounts-type-full (1989-02-24) - AA
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accounts-with-accounts-type-full (1989-12-05) - AA
-
legacy (1989-12-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-09) - AA
-
legacy (1987-11-09) - 363
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legacy (1987-02-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-17) - 363
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accounts-with-accounts-type-full (1986-09-16) - AA
keyboard_arrow_right 1977
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incorporation-company (1977-10-19) - NEWINC