GE MEDICAL SYSTEMS LIMITED
Overview
| Company Name | GE MEDICAL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00252567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GE MEDICAL SYSTEMS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other service activities n.e.c. (96090) / Other service activities
Where is GE MEDICAL SYSTEMS LIMITED located?
| Registered Office Address | Pollards Wood Nightingales Lane HP8 4SP Chalfont St. Giles Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE MEDICAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.G.E. MEDICAL SYSTEMS LIMITED | Dec 15, 1983 | Dec 15, 1983 |
| INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED | Dec 08, 1930 | Dec 08, 1930 |
What are the latest accounts for GE MEDICAL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GE MEDICAL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for GE MEDICAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 175 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 176 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Max Jessernigg as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Biagio Paesano as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Alison Beastall as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 183 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ge Uk Holdings as a person with significant control on Apr 28, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Jane Alison Beastall on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||
Appointment of Dylan Owen James as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Serge Hautbout as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Katherine Ann Jones as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Thomas Jackson as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christopher Thomas Jackson on Sep 30, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 143 pages | AA | ||||||||||
Statement of capital on May 27, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Who are the officers of GE MEDICAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Dylan Owen | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 350746660001 | |||||
| JESSERNIGG, Max | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | Austrian | 228517510001 | |||||
| JONES, Katherine Ann | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 225921180002 | |||||
| MCGUIRE, Simon James | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 152281660001 | |||||
| PAESANO, Biagio | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 327544250001 | |||||
| BANE, Simon Robert | Secretary | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire | British | 137331470004 | ||||||
| HAYWARD, Stephen Paul | Secretary | 63-65 Marylebone Lane W1M 5GB London | British | 14071340003 | ||||||
| HICKEY, Catherine Mary Bernadette | Secretary | Great North Road AL9 5EN Hatfield 71 | 165867430001 | |||||||
| BANE, Simon Robert | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire | United Kingdom | British | 137331470004 | |||||
| BEASTALL, Jane Alison | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 247838950002 | |||||
| BLIGHT, Karl Gregory William | Director | HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom | United Kingdom | British | 175403780001 | |||||
| BLIGHT, Karl Gregory William | Director | Coolidge House 352 Buckingham Avenue SL1 4ER Slough Berkshire | United Kingdom | British | 106775390001 | |||||
| BORGNE, Ulrich Guy Marcel | Director | Great North Road AL9 5EN Hatfield 71 | United Kingdom | French | 147840540001 | |||||
| FEARNHEAD, Simon Whitney | Director | 51 Ferry Road Barnes SW13 9PP London Surrey | British | 76991420001 | ||||||
| FENTON, Jeffrey James | Director | Waterwynch Devonshire Avenue HP6 5JF Amersham Buckinghamshire | Usa | 53202170001 | ||||||
| FITT, Bettina Tudor | Director | Great North Road AL9 5EN Hatfield 71 | United Kingdom | British | 138179490001 | |||||
| GOETZ, Christian | Director | Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire | German | 123884100001 | ||||||
| HASZCZYN, Donald Stephen | Director | 22 Grasmere Road GU18 5TG Lightwater Surrey | British | 64726490001 | ||||||
| HAUTBOUT, Richard Serge | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | France | French | 267041910001 | |||||
| HOLDERBAUM, Kirsten | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire England | England | German | 181188040002 | |||||
| JACKSON, Christopher Thomas | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 265667130002 | |||||
| JUX, Keith | Director | Arcola Cottage Pyrford Road GU22 8UP Pyrford Surrey | British | 37112380002 | ||||||
| KAROL, Rajat | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire England | United Kingdom | Indian | 170686350001 | |||||
| LOUGHRAN, Brendan | Director | HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom | United Kingdom | Irish | 260334640001 | |||||
| MAKELA, Jan | Director | Caithness Road W14 0JA London 37 | United Kingdom | British | 138179510001 | |||||
| MASON, Nigel Chadwick | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire England | United Kingdom | British | 71706690004 | |||||
| MILLIGAN, Allan Paul | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 149020700001 | |||||
| NAJAR, Jean-Claude | Director | 133 Rue Du Ranelagh 75016 Paris France | French | 35015110001 | ||||||
| O'NEILL, Kevin | Director | 352 Buckingham Avenue SL1 4ER Slough Berkshire | British | 95102910002 | ||||||
| PERRY, Trevor | Director | Buckingham Avenue SL1 4ER Slough 352 Berkshire | British | 31216760003 | ||||||
| SIMONS, David John | Director | Homelands 8 Peddars Lane Stanbridge LU7 9JD Leighton Buzzard Bedfordshire | British | 54612680001 | ||||||
| SVED, Gergely | Director | Great North Road AL9 5EN Hatfield 71 | United Kingdom | Hungarian | 156123280001 | |||||
| TRIVETT, Alastair Thomas Hunter | Director | 352 Buckingham Avenue SL1 4ER Slough Berkshire | British | 79390970002 | ||||||
| WALSH, Anna Lena | Director | HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom | England | Irish | 140226120004 | |||||
| WALSH, Anna Lena | Director | HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom | United Kingdom | Irish | 140226120003 |
Who are the persons with significant control of GE MEDICAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Healthcare Uk Holdings | Dec 09, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GE MEDICAL SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | Feb 05, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0