Menna Overview
Here’s a quick overview of GE HEALTHCARE UK LIMITED 👀 — a Chalfont St. Giles, Buckinghamshire based business that started in 1997.
GE HEALTHCARE UK LIMITED
- Company statusactive
- Company No03337033
- Age29 years 4 months Incorporated 17 March 1997
- Officers2
Address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
GE HEALTHCARE UK LIMITED is an active company incorporated on 17 March 1997 and based in Chalfont St. Giles, Buckinghamshire, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHILLON, Sejal | director | Jul 1963 | 23 Apr 2020 |
| JONES, Katherine Ann | director | Oct 1976 | 25 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ge Medical Systems Limited | 06 Apr 2016 |
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DHILLON, Sejal are mutual persons.
JONES, Katherine Ann, REES, Thomas Oliver Vaughan, SOLMSSEN, Peter, KISSANE, Kevin Patrick, LONG, Gareth Charles, O'NEILL, Kevin Michael, PARKINSON, Henry Butler are mutual persons.
JONES, Katherine Ann are mutual persons.
JONES, Katherine Ann, MAKELA, Jan, O'NEILL, Kevin are mutual persons.
JONES, Katherine Ann, REES, Thomas Oliver Vaughan, O'NEILL, Kevin Michael, PARKINSON, Henry Butler are mutual persons.
COOPER, Julian Alfred are mutual persons.
COOPER, Julian Alfred are mutual persons.
REES, Thomas Oliver Vaughan, SOLMSSEN, Peter, KILROY, Thomas Edward, LONG, Ronald Eric, O'NEILL, Kevin Michael are mutual persons.
DE LOS ANGELES KHOURY GONZALO, Maria, LIGNER, Emmanuel Francois Joel are mutual persons.
DE LOS ANGELES KHOURY GONZALO, Maria, LIGNER, Emmanuel Francois Joel are mutual persons.
DE LOS ANGELES KHOURY GONZALO, Maria are mutual persons.
DE LOS ANGELES KHOURY GONZALO, Maria are mutual persons.
ELDER, Sean Ciaran are mutual persons.
FIEDLER, Konstantin Alexander are mutual persons.
HAYES, Michael Victor, Dr are mutual persons.
KISSANE, Kevin Patrick are mutual persons.
KISSANE, Kevin Patrick are mutual persons.
LONG, Ronald Eric are mutual persons.
LONG, Ronald Eric are mutual persons.
LONG, Ronald Eric are mutual persons.
LONG, Ronald Eric are mutual persons.
LONG, Ronald Eric are mutual persons.
LONG, Ronald Eric are mutual persons.
LONG, Ronald Eric are mutual persons.
LONG, Ronald Eric are mutual persons.
LONG, Ronald Eric are mutual persons.
LONG, Ronald Eric are mutual persons.
MURPHY, Kieran Pius are mutual persons.
MURPHY, Kieran Pius are mutual persons.
MURPHY, Kieran Pius are mutual persons.
MURPHY, Kieran Pius are mutual persons.
MURPHY, Kieran Pius are mutual persons.
O'NEILL, Kevin Michael are mutual persons.
GE HEALTHCARE UK HOLDINGS
JONES, Katherine Ann are mutual persons.
ONE GE HEALTHCARE UK
JONES, Katherine Ann, O'NEILL, Kevin Michael are mutual persons.
GE HEALTHCARE (AB)
JONES, Katherine Ann, COOPER, Julian Alfred, HOOD, Daniel Carey Cazel, REES, Thomas Oliver Vaughan, SOLMSSEN, Peter, KILROY, Thomas Edward, KISSANE, Kevin Patrick, LONG, Gareth Charles, LONG, Ronald Eric, O'NEILL, Kevin Michael, PARKINSON, Henry Butler are mutual persons.
GE UK GROUP
HOOD, Daniel Carey Cazel are mutual persons.
GEH HOLDINGS
REES, Thomas Oliver Vaughan, KILROY, Thomas Edward, LONG, Gareth Charles, PARKINSON, Henry Butler are mutual persons.
TOOGOODTOWASTE LIMITED
CHAMBERS, Victor Martin Alexander, Dr are mutual persons.
FRESHFIELDS LLP
ISPAHANI, Farah Khanum are mutual persons.
BIOSYNTH GROUP LIMITED
MURPHY, Kieran Pius are mutual persons.
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Here’s a quick overview of GE HEALTHCARE UK LIMITED 👀 — a Chalfont St. Giles, Buckinghamshire based business that started in 1997.