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GE HEALTHCARE SERVICES LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 02227017
- 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
- JESSERNIGG, Max
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-03
- Age Of Company 1988-03-03 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ge Medical Systems Limited
- -
- -
- Ge Medical Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GE COMMERCIAL FINANCE (NO.2) LIMITED
- Legal Entity Identifier (LEI)
- 213800ZIUL4YBTWQMC24
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
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GE HEALTHCARE SERVICES LIMITED Company Description
- GE HEALTHCARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02227017. Its current trading status is "live". It was registered 1988-03-03. It was previously called GE COMMERCIAL FINANCE (NO.2) LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at 3Rd Floor 1 Ashley Road .
Get GE HEALTHCARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Healthcare Services Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 1988-03-03
- 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 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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resolution (2020-10-01) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2020-01-10) - AP04
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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change-to-a-person-with-significant-control (2019-09-30) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-08-16) - AD04
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confirmation-statement-with-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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cessation-of-a-person-with-significant-control (2019-03-26) - PSC07
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notification-of-a-person-with-significant-control (2019-03-26) - PSC02
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capital-allotment-shares (2019-03-22) - SH01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-23) - PSC07
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notification-of-a-person-with-significant-control (2018-03-23) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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statement-of-companys-objects (2017-08-03) - CC04
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-07-14) - AA
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resolution (2017-07-26) - RESOLUTIONS
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resolution (2017-08-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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legacy (2017-10-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-17) - SH19
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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resolution (2017-10-17) - RESOLUTIONS
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legacy (2017-10-17) - CAP-SS
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-03-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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move-registers-to-sail-company-with-new-address (2015-08-18) - AD03
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accounts-with-accounts-type-full (2015-07-13) - AA
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termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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termination-director-company-with-name (2014-04-02) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-27) - CH01
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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termination-director-company-with-name (2013-04-02) - TM01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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termination-director-company-with-name (2012-05-28) - TM01
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accounts-with-accounts-type-full (2012-06-13) - AA
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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
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-26) - TM01
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termination-director-company-with-name (2011-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
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termination-director-company-with-name (2011-10-09) - TM01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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appoint-person-director-company-with-name (2011-06-07) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-12) - AP01
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resolution (2010-01-18) - 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 (2010-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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change-person-director-company-with-change-date (2010-02-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288b
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legacy (2009-05-01) - 363a
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legacy (2009-05-29) - 363a
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legacy (2009-07-03) - 288a
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termination-secretary-company-with-name (2009-12-07) - TM02
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legacy (2009-07-13) - 288c
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legacy (2009-07-31) - 288c
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legacy (2009-08-18) - 288c
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accounts-with-accounts-type-full (2009-07-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-05-02) - 288b
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certificate-change-of-name-company (2008-05-22) - CERTNM
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memorandum-articles (2008-05-28) - MEM/ARTS
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legacy (2008-05-29) - 288b
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legacy (2008-05-29) - 288a
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legacy (2008-08-05) - 363a
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legacy (2008-05-29) - 287
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legacy (2008-07-21) - 353
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legacy (2008-10-16) - 288a
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legacy (2008-10-16) - 288b
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accounts-with-accounts-type-full (2008-12-28) - AA
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legacy (2008-12-30) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-06-06) - 363s
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legacy (2007-11-06) - 288b
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legacy (2007-06-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-11) - 363s
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legacy (2006-02-23) - 288c
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legacy (2006-02-10) - 288a
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accounts-with-accounts-type-full (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-09) - 288c
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legacy (2005-06-18) - 363s
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accounts-with-accounts-type-full (2005-01-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 288b
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legacy (2004-12-01) - 288a
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legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-03) - 403a
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legacy (2003-08-14) - 288a
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accounts-with-accounts-type-full (2003-07-25) - AA
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legacy (2003-05-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 403a
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legacy (2002-05-03) - 363s
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accounts-with-accounts-type-full (2002-05-30) - AA
-
legacy (2002-08-01) - 288a
keyboard_arrow_right 2001
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memorandum-articles (2001-04-12) - MEM/ARTS
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resolution (2001-04-12) - RESOLUTIONS
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legacy (2001-04-12) - 88(2)R
-
legacy (2001-05-22) - 363s
-
legacy (2001-05-31) - 288a
-
legacy (2001-07-25) - 288a
-
legacy (2001-08-07) - 288a
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accounts-with-accounts-type-full (2001-08-15) - AA
-
legacy (2001-04-12) - 123
keyboard_arrow_right 2000
-
legacy (2000-06-16) - 288a
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accounts-with-accounts-type-full (2000-06-01) - AA
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legacy (2000-05-30) - 288b
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legacy (2000-05-30) - 288a
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legacy (2000-05-26) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-30) - 363s
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legacy (1999-05-25) - 288b
-
legacy (1999-08-14) - 395
-
legacy (1999-10-20) - 288b
-
legacy (1999-10-20) - 288a
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accounts-with-accounts-type-full (1999-12-22) - AA
keyboard_arrow_right 1998
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legacy (1998-10-28) - 288c
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certificate-change-of-name-company (1998-09-01) - CERTNM
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-06-02) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 225
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legacy (1997-06-09) - 363s
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accounts-with-accounts-type-full (1997-07-03) - AA
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auditors-resignation-company (1997-07-03) - AUD
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legacy (1997-07-06) - 288a
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legacy (1997-08-11) - 288a
keyboard_arrow_right 1996
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resolution (1996-08-20) - RESOLUTIONS
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legacy (1996-08-20) - 88(2)R
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legacy (1996-07-15) - 403a
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resolution (1996-08-15) - RESOLUTIONS
-
legacy (1996-08-15) - 288
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certificate-change-of-name-company (1996-08-13) - CERTNM
-
legacy (1996-08-09) - 287
-
legacy (1996-04-02) - 363s
-
legacy (1996-08-15) - 122
-
legacy (1996-11-01) - 395
-
legacy (1996-09-10) - 288
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legacy (1996-08-27) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-29) - AA
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accounts-with-accounts-type-full (1995-08-21) - AA
keyboard_arrow_right 1994
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legacy (1994-05-27) - 395
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legacy (1994-04-06) - 363s
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accounts-with-accounts-type-full (1994-03-14) - AA
-
legacy (1994-06-14) - 395
keyboard_arrow_right 1993
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legacy (1993-11-12) - 403a
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memorandum-articles (1993-09-08) - MEM/ARTS
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resolution (1993-09-08) - RESOLUTIONS
-
legacy (1993-08-11) - 395
-
legacy (1993-06-18) - 288
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legacy (1993-04-30) - 363s
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accounts-with-accounts-type-full (1993-03-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-05) - AA
-
legacy (1992-07-22) - 395
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resolution (1992-06-23) - RESOLUTIONS
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legacy (1992-04-06) - 363s
keyboard_arrow_right 1991
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resolution (1991-05-29) - RESOLUTIONS
-
legacy (1991-04-27) - 363a
-
legacy (1991-10-21) - 288
-
legacy (1991-05-29) - 88(2)R
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accounts-with-accounts-type-full (1991-06-28) - AA
-
legacy (1991-10-15) - 288
-
legacy (1991-07-22) - 395
-
legacy (1991-05-29) - 123
keyboard_arrow_right 1990
-
legacy (1990-04-12) - 288
-
legacy (1990-04-20) - 287
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accounts-with-accounts-type-small (1990-05-14) - AA
-
legacy (1990-05-22) - 395
-
legacy (1990-05-14) - 288
-
legacy (1990-05-14) - 363
keyboard_arrow_right 1989
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legacy (1989-10-05) - 288
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legacy (1989-10-03) - 363
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accounts-with-accounts-type-full (1989-09-12) - AA
keyboard_arrow_right 1988
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incorporation-company (1988-03-03) - NEWINC
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legacy (1988-07-22) - 287
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legacy (1988-07-22) - 288
-
legacy (1988-10-13) - 123
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resolution (1988-10-13) - RESOLUTIONS
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legacy (1988-10-18) - PUC 2
-
legacy (1988-10-25) - 225(1)
-
legacy (1988-10-31) - 288
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certificate-change-of-name-company (1988-10-31) - CERTNM
-
legacy (1988-11-02) - 395
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resolution (1988-10-14) - RESOLUTIONS