GE MEDICAL SYSTEMS LIMITED: Filings

  • Overview

    Company NameGE MEDICAL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00252567
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GE MEDICAL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    175 pagesAA

    Confirmation statement made on Oct 27, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    176 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Appointment of Mr Max Jessernigg as a director on Aug 29, 2024

    2 pagesAP01

    Appointment of Biagio Paesano as a director on Aug 29, 2024

    2 pagesAP01

    Termination of appointment of Jane Alison Beastall as a director on Aug 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    183 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Change of details for Ge Uk Holdings as a person with significant control on Apr 28, 2023

    2 pagesPSC05

    Director's details changed for Jane Alison Beastall on Sep 01, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    50 pagesAA

    Appointment of Dylan Owen James as a director on Jun 08, 2023

    2 pagesAP01

    Termination of appointment of Richard Serge Hautbout as a director on Jun 08, 2023

    1 pagesTM01

    Appointment of Katherine Ann Jones as a director on Jun 08, 2023

    2 pagesAP01

    Termination of appointment of Christopher Thomas Jackson as a director on Jun 08, 2023

    1 pagesTM01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Christopher Thomas Jackson on Sep 30, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    143 pagesAA

    Statement of capital on May 27, 2022

    • Capital: GBP 7,823,354.35
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    41 pagesAA

    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