GE HEALTHCARE SERVICES LIMITED: Filings

  • Overview

    Company NameGE HEALTHCARE SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02227017
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GE HEALTHCARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Register inspection address has been changed from Ge Healthcare Studio 218 245 Hammersmith Road London W6 8PW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD02

    Register(s) moved to registered inspection location Ge Healthcare Studio 218 245 Hammersmith Road London W6 8PW

    2 pagesAD03

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 12 Wellington Place Leeds LS1 4AP on Apr 01, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2025

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Statement of capital on Sep 26, 2024

    • Capital: GBP 1.1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 29/08/2024
    RES13

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on May 10, 2024 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ge industrial finance uk LIMITED\certificate issued on 15/11/23
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2023

    Change of name by provision in articles

    NM04

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Ge Healthcare Studio 218 245 Hammersmith Road London W6 8PW

    1 pagesAD02

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 16/09/2020
    RES13

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 23, 2019

    2 pagesAP04

    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