GE HEALTHCARE FINANCIAL SERVICES LTD
- Company statusactive
- Company No01102466
- Age52 years 4 months Incorporated 19 March 1973
- Officers3
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GE HEALTHCARE FINANCIAL SERVICES LTD is an active company incorporated on 19 March 1973 and based in Altrincham, Cheshire, United Kingdom. The company was registered 52 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 23 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2023
Certificate Change Of Name Company
1 Year Ago on 16 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Feb 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 Nov 2022
Legacy
2 Years Ago on 07 Nov 2022
Legacy
2 Years Ago on 07 Nov 2022
Resolution
2 Years Ago on 07 Nov 2022
Mortgage Satisfy Charge Full
2 Years Ago on 27 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 04 Oct 2019 | |
| DEIGHTON, Christopher | director | Dec 1970 | 12 Apr 2019 |
| JESSERNIGG, Max | director | Nov 1974 | 18 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ge Healthcare Technologies Inc. | 04 Jan 2023 | |
| General Electric Company | 25 Mar 2019 | |
| Ge Capital International Holdings Limited | 23 Nov 2018 | |
| Ge Capital Equipment Finance Holdings | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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MARSHALL, Ian Bruce, BEEVER, David Milton Maxwell are mutual persons.
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MARSHALL, Ian Bruce, BEEVER, David Milton Maxwell are mutual persons.
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PEERMOHAMED, Zahra, ALLBROOK, John Richard, BABER, Jeremy David, D'UVA, Gabriele, DHALIWAL, Harminder, FARRELL, Lisa Mary, FITZPATRICK, Hugh Alan Taylor are mutual persons.
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PEERMOHAMED, Zahra, BABER, Jeremy David, D'UVA, Gabriele, EVANS, Alan, FARRELL, Lisa Mary, FITZPATRICK, Hugh Alan Taylor, FORD, Toby Duncan, GIRARD, Sylvain Andre, GREEN, Richard William are mutual persons.
PEERMOHAMED, Zahra, BABER, Jeremy David, D'UVA, Gabriele, DHALIWAL, Harminder, FARRELL, Lisa Mary, FITZPATRICK, Hugh Alan Taylor, FORD, Toby Duncan, GREEN, Richard William are mutual persons.
ALLBROOK, John Richard are mutual persons.
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BABER, Jeremy David, FITZPATRICK, Hugh Alan Taylor are mutual persons.
BABER, Jeremy David, FITZPATRICK, Hugh Alan Taylor, FORD, Toby Duncan, GIRARD, Sylvain Andre, GREEN, Richard William are mutual persons.
BABER, Jeremy David, FORD, Toby Duncan, GIRARD, Sylvain Andre, GREEN, Richard William are mutual persons.
BABER, Jeremy David, DHALIWAL, Harminder, FITZPATRICK, Hugh Alan Taylor, FORD, Toby Duncan, GIRARD, Sylvain Andre, GREEN, Richard William are mutual persons.
BEEVER, David Milton Maxwell are mutual persons.
BEEVER, David Milton Maxwell are mutual persons.
BEEVER, David Milton Maxwell are mutual persons.
BEEVER, David Milton Maxwell are mutual persons.
BEEVER, David Milton Maxwell are mutual persons.
BEEVER, David Milton Maxwell are mutual persons.
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BEEVER, David Milton Maxwell are mutual persons.
BRADY, Joseph Gerard are mutual persons.
CHESHIRE, Andrew are mutual persons.
CHESHIRE, Andrew are mutual persons.
CHESHIRE, Andrew are mutual persons.
D'UVA, Gabriele are mutual persons.
D'UVA, Gabriele are mutual persons.
EVANS, Alan are mutual persons.
FARRELL, Lisa Mary are mutual persons.
FIELDEN, David Shaw are mutual persons.
FIELDEN, David Shaw are mutual persons.
FIELDEN, David Shaw are mutual persons.
FIELDEN, David Shaw are mutual persons.
FIELDEN, David Shaw are mutual persons.
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FIELDEN, David Shaw are mutual persons.
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FIELDEN, David Shaw are mutual persons.
FIELDEN, David Shaw are mutual persons.
FIELDEN, David Shaw are mutual persons.
FIELDEN, David Shaw are mutual persons.
FIELDEN, David Shaw are mutual persons.
FIELDEN, David Shaw are mutual persons.
FIELDEN, David Shaw are mutual persons.
FITZPATRICK, Hugh Alan Taylor, GREEN, Richard William are mutual persons.
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FITZPATRICK, Hugh Alan Taylor are mutual persons.
FORD, Toby Duncan are mutual persons.
FORD, Toby Duncan are mutual persons.
FORD, Toby Duncan are mutual persons.
FORD, Toby Duncan are mutual persons.
FORD, Toby Duncan are mutual persons.
FORD, Toby Duncan are mutual persons.
GANE, Peter Anthony are mutual persons.
GIRARD, Sylvain Andre are mutual persons.
GIRARD, Sylvain Andre are mutual persons.
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