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GE HEALTHCARE UK HOLDINGS - 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom
Company Information
- Company registration number
- 04108905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- BUDGE, Andrew Thomas Peter
- MATHUR, Akhlesh Prasad
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2000-11-16
- Age Of Company 2000-11-16 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ge Industrial Consolidation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IGE AIRCRAFT ENGINES (INVESTMENTS)
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2019-11-30
- Last Date: 2018-11-16
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GE HEALTHCARE UK HOLDINGS Company Description
- GE HEALTHCARE UK HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 04108905. Its current trading status is "live". It was registered 2000-11-16. It was previously called IGE AIRCRAFT ENGINES (INVESTMENTS). It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at 3Rd .
Get GE HEALTHCARE UK HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Healthcare Uk Holdings - 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom
- 2000-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GE HEALTHCARE UK HOLDINGS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04108905#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04108905#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04108905#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 2019
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accounts-with-accounts-type-full (2019-01-29) - AA
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-04) - PSC09
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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notification-of-a-person-with-significant-control (2018-01-05) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-17) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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statement-of-companys-objects (2017-01-17) - CC04
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resolution (2017-01-17) - RESOLUTIONS
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resolution (2017-01-16) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-02-10) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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auditors-resignation-company (2014-08-22) - AUD
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miscellaneous (2014-01-29) - MISC
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-22) - CH01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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change-person-director-company-with-change-date (2013-08-21) - CH01
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termination-director-company-with-name (2013-04-30) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-director-company-with-name (2012-02-24) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
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appoint-person-director-company-with-name (2011-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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accounts-with-accounts-type-full (2010-07-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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termination-secretary-company-with-name (2009-11-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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appoint-corporate-secretary-company-with-name (2009-11-20) - AP04
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keyboard_arrow_right 2008
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miscellaneous (2008-12-28) - MISC
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resolution (2008-12-28) - RESOLUTIONS
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-11-06) - AA
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legacy (2008-08-04) - 288c
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legacy (2008-01-25) - 363a
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memorandum-articles (2008-01-02) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-03-15) - 288b
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certificate-change-of-name-company (2007-12-27) - CERTNM
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-15) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-25) - 288b
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legacy (2006-01-13) - 123
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resolution (2006-01-13) - RESOLUTIONS
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memorandum-articles (2006-01-13) - MEM/ARTS
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legacy (2006-01-23) - 287
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legacy (2006-10-30) - 288a
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legacy (2006-01-24) - 288c
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legacy (2006-01-26) - 363a
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legacy (2006-07-07) - 288b
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-07-27) - 288a
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legacy (2006-09-11) - 288a
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legacy (2006-10-19) - 288c
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legacy (2006-01-26) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-11-14) - 288b
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accounts-with-accounts-type-full (2005-09-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 363a
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legacy (2004-11-01) - 244
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legacy (2004-06-18) - 288a
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legacy (2004-06-18) - 288b
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legacy (2004-02-23) - 363a
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legacy (2004-02-18) - 288c
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legacy (2004-01-27) - 353
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-21) - 288b
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legacy (2003-08-18) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-02) - 244
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legacy (2002-02-05) - 363s
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
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keyboard_arrow_right 2001
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memorandum-articles (2001-01-03) - MEM/ARTS
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legacy (2001-01-05) - 288a
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legacy (2001-01-08) - 288a
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resolution (2001-01-08) - RESOLUTIONS
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legacy (2001-01-08) - 123
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memorandum-articles (2001-01-09) - MEM/ARTS
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legacy (2001-04-12) - 49(1)
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legacy (2001-04-12) - 49(8)(b)
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re-registration-memorandum-articles (2001-04-12) - MAR
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certificate-re-registration-limited-to-unlimited (2001-04-12) - CERT3
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memorandum-articles (2001-04-19) - MEM/ARTS
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miscellaneous (2001-05-29) - MISC
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legacy (2001-07-04) - 225
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-04-12) - 49(8)(a)
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-04) - CERTNM
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legacy (2000-12-05) - 288a
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legacy (2000-12-05) - 288b
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memorandum-articles (2000-12-06) - MEM/ARTS
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legacy (2000-12-10) - 288a
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legacy (2000-12-27) - 288b
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legacy (2000-12-27) - 225
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legacy (2000-12-27) - 287
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certificate-change-of-name-company (2000-12-21) - CERTNM
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incorporation-company (2000-11-16) - NEWINC
