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GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03935667
- Company Status
- LIVE
- 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
- BONNETT, Christopher Thomas
- JACKSON, Christopher Thomas
- KING, Alan Albert Andrew
- MARIN, Christophe Michel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-23
- Age Of Company 2000-02-23 24 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- One Ge Healthcare Uk
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMANET HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300JXXT0W8MRNQE96
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-06-08
- Last Date: 2021-05-25
✓
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GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED Company Description
- GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03935667. Its current trading status is "live". It was registered 2000-02-23. It was previously called IMANET HOLDINGS LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Pollards Wood .
Get GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Healthcare Structured Projects (Uk) Limited - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
- 2000-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03935667#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03935667#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-updates (2019-06-07) - CS01
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change-person-director-company-with-change-date (2019-06-07) - CH01
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keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-05-18) - AD03
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withdrawal-of-a-person-with-significant-control-statement (2018-02-06) - PSC09
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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change-sail-address-company-with-new-address (2018-05-18) - AD02
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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change-person-director-company-with-change-date (2018-06-04) - CH01
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change-person-director-company-with-change-date (2018-07-10) - CH01
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accounts-with-accounts-type-full (2018-09-14) - AA
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change-person-director-company-with-change-date (2018-09-20) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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certificate-change-of-name-company (2017-10-20) - CERTNM
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accounts-with-accounts-type-full (2017-09-19) - AA
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keyboard_arrow_right 2016
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statement-of-companys-objects (2016-02-02) - CC04
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accounts-with-accounts-type-full (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-31) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-29) - AP01
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miscellaneous (2013-12-03) - MISC
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miscellaneous (2013-11-26) - MISC
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-director-company-with-name (2013-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
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termination-director-company-with-name (2013-04-28) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-10) - TM02
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appoint-person-secretary-company-with-name (2012-01-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-secretary-company-with-name (2012-08-07) - TM02
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accounts-with-accounts-type-full (2012-06-11) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-23) - TM01
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resolution (2011-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-07) - AA
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-02-17) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 288a
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legacy (2008-10-10) - 288c
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-03-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-30) - 288a
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legacy (2007-10-26) - 288b
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-06-18) - 288a
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legacy (2007-05-08) - 363a
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legacy (2007-01-29) - 288b
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keyboard_arrow_right 2006
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resolution (2006-02-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-01-12) - 288b
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legacy (2006-01-12) - 288a
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legacy (2006-08-03) - 88(2)R
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legacy (2006-03-29) - 287
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legacy (2006-03-29) - 363a
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accounts-with-accounts-type-full (2006-07-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-24) - 288c
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legacy (2005-03-18) - 88(2)R
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legacy (2005-01-28) - 88(2)R
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legacy (2005-04-28) - 363a
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statement-of-affairs (2005-01-28) - SA
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legacy (2005-11-25) - 88(2)R
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legacy (2005-11-02) - 244
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keyboard_arrow_right 2004
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legacy (2004-02-10) - 88(2)R
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legacy (2004-05-19) - 288a
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legacy (2004-04-06) - 88(2)R
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legacy (2004-04-23) - 363s
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legacy (2004-05-27) - 288b
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legacy (2004-11-03) - 288b
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auditors-resignation-company (2004-07-27) - AUD
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legacy (2004-11-03) - 288a
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accounts-with-accounts-type-full (2004-06-02) - AA
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keyboard_arrow_right 2003
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resolution (2003-12-09) - RESOLUTIONS
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legacy (2003-12-09) - 123
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-03-26) - 363a
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keyboard_arrow_right 2002
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legacy (2002-03-15) - 363a
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legacy (2002-05-03) - 287
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certificate-change-of-name-company (2002-05-13) - CERTNM
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legacy (2002-06-12) - 123
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accounts-with-accounts-type-dormant (2002-11-01) - AA
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legacy (2002-06-12) - 88(2)R
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resolution (2002-06-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-08-08) - AA
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legacy (2001-03-26) - 363a
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keyboard_arrow_right 2000
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legacy (2000-05-02) - 288a
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legacy (2000-04-27) - 288b
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incorporation-company (2000-02-23) - NEWINC
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legacy (2000-03-02) - 287
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legacy (2000-06-09) - 225
