GE HEALTHCARE UK LIMITED

Overview

Company Name	GE HEALTHCARE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03337033
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1997

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 HEALTHCARE UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GE HEALTHCARE UK 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 HEALTHCARE UK LIMITED?

Previous Company Names
Company Name	From	Until
AMERSHAM BIOSCIENCES UK LIMITED	Jan 24, 2002	Jan 24, 2002
AMERSHAM PHARMACIA BIOTECH UK LIMITED	Dec 22, 1997	Dec 22, 1997
AMERSHAM LIFE SCIENCE LIMITED	May 28, 1997	May 28, 1997
BATESON	Mar 17, 1997	Mar 17, 1997

What are the latest accounts for GE HEALTHCARE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GE HEALTHCARE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2025
Next Confirmation Statement Due	Apr 27, 2025
Next Confirmation Statement Made Up To	Apr 13, 2024
Overdue	No

What are the latest filings for GE HEALTHCARE UK LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2024	Full accounts made up to Dec 31, 2023	169 pages	AA

May 01, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	136 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Jun 29, 2021	Director's details changed for Katherine Ann Jones on Jun 23, 2021	2 pages	CH01

Apr 15, 2021	Confirmation statement made on Apr 13, 2021 with updates	3 pages	CS01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	44 pages	AA

May 01, 2020	Termination of appointment of Kevin Michael O'neill as a director on Apr 23, 2020	1 pages	TM01

Apr 30, 2020	Appointment of Sejal Dhillon as a director on Apr 23, 2020	2 pages	AP01

Apr 14, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on Apr 01, 2020	1 pages	AD01

Apr 01, 2020	Termination of appointment of Emmanuel Francois Joel Ligner as a director on Mar 31, 2020	1 pages	TM01

Apr 01, 2020	Termination of appointment of Judit Kalman as a secretary on Mar 31, 2020	1 pages	TM02

Feb 13, 2020	Director's details changed for Katherine Ann Jones on Jan 31, 2020	2 pages	CH01

Dec 27, 2019	Full accounts made up to Dec 31, 2018	38 pages	AA

Dec 17, 2019	Termination of appointment of Maria De Los Angeles Khoury Gonzalo as a director on Nov 25, 2019	1 pages	TM01

Dec 17, 2019	Appointment of Katherine Ann Jones as a director on Nov 25, 2019	2 pages	AP01

Sep 30, 2019	Change of details for Ge Medical Systems Limited as a person with significant control on Sep 30, 2019	2 pages	PSC05

Apr 17, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Director's details changed for Maria De Los Angeles Khoury Gonzalo on Jul 09, 2018	2 pages	CH01

Mar 26, 2019	Director's details changed for Mr Emmanuel Francois Joel Ligner on Oct 01, 2018	2 pages	CH01

Mar 26, 2019	Director's details changed for Maria De Los Angeles Khoury Gonzalo on Oct 01, 2018	2 pages	CH01

View All Filings

Who are the officers of GE HEALTHCARE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHILLON, Sejal Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	Apr 23, 2020		Director	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	United Kingdom	British	1963-7	Tax Director	151856760001
JONES, Katherine Ann Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	Nov 25, 2019		Director	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	United Kingdom	British	1976-10	Financial Controller	225921180002
COOPER, Julian Alfred The Old Farm Bishopstone HP17 8SH Aylesbury Bucks	May 14, 1997	Jun 25, 2004	Secretary	The Old Farm Bishopstone HP17 8SH Aylesbury Bucks		United Kingdom		Personnel Director	112958580001
HOOD, Daniel Carey Cazel Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire	Jan 23, 2008	May 01, 2012	Secretary	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire		British			145417840003
KALMAN, Judit HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom	Nov 26, 2015	Mar 31, 2020	Secretary	HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom					203615250001
MULLEN, Christopher John Aelred 65 Fleet Street EC4Y 1HS London	Mar 17, 1997	May 28, 1997	Secretary	65 Fleet Street EC4Y 1HS London		British			51888280001
REES, Thomas Oliver Vaughan Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire	Oct 16, 2007	Jan 22, 2008	Secretary	Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire		British			122322040001
SOLMSSEN, Peter Link House St Mary's Way HP5 1HR Chesham Buckinghamshire	Jun 25, 2004	Oct 16, 2007	Secretary	Link House St Mary's Way HP5 1HR Chesham Buckinghamshire		United States Citizen			99095910001
WONG, Barry Kar Hoa Little Chalfont HP7 9NA Buckinghamshire Amersham Place United Kingdom	May 01, 2012	Nov 26, 2015	Secretary	Little Chalfont HP7 9NA Buckinghamshire Amersham Place United Kingdom					168968710001
CHAMBERS, Victor Martin Alexander, Dr 4 The Court Graig Road Lisvane CF14 0JB Cardiff South Glamorgan	Jul 28, 1997	Mar 23, 2001	Director	4 The Court Graig Road Lisvane CF14 0JB Cardiff South Glamorgan	Wales	British	1945-5	Director R/D	101562400001
DE LOS ANGELES KHOURY GONZALO, Maria HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom	Dec 12, 2017	Nov 25, 2019	Director	HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom	England	American	1970-9	Financial Management	241117220002
DOOL, Raymond Richard Centennial Avenue Piscataway 800 Nj 08854-3911 Usa	Feb 05, 2010	Jun 25, 2013	Director	Centennial Avenue Piscataway 800 Nj 08854-3911 Usa	Usa	Usa	1954-3	Executive	149132560002
ELDER, Sean Ciaran 5 Prestwood Gate AL1 4AE St. Albans Hertfordshire	Mar 23, 2001	Mar 31, 2006	Director	5 Prestwood Gate AL1 4AE St. Albans Hertfordshire	England	British	1954-3	Accountant	75744140001
FAIRHURST, John Andrew 36 Coningham Road Shepherds Bush W12 8BJ London	Aug 02, 1997	Aug 14, 1997	Director	36 Coningham Road Shepherds Bush W12 8BJ London		British	1966-3	Accountant	54439120001
FIEDLER, Konstantin Alexander Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	Feb 05, 2010	Feb 18, 2011	Director	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	United Kingdom	Austrian	1965-12	General Manager	161498080001
HAYES, Michael Victor, Dr Oaklea House 33a Turpins Chase AL6 0RP Welwyn Hertfordshire	Mar 23, 2001	Oct 17, 2003	Director	Oaklea House 33a Turpins Chase AL6 0RP Welwyn Hertfordshire	United Kingdom	British	1950-11	Exec Vp	70563200001
HOOD, Daniel Carey Cazel Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire	Nov 20, 2008	Feb 04, 2010	Director	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire	Uk	British	1973-1	Solicitor	145417840003
ISPAHANI, Farah Khanum 65 Fleet Street EC4Y 1HS London	Mar 17, 1997	May 28, 1997	Director	65 Fleet Street EC4Y 1HS London	United Kingdom	British	1963-2	Solicitor	142494520001
KILROY, Thomas Edward Pollards Wood Nightingales Lane HP8 4SB Chalfont St Giles Buckinghamshire	Oct 04, 2004	Dec 12, 2005	Director	Pollards Wood Nightingales Lane HP8 4SB Chalfont St Giles Buckinghamshire		British	1970-4	Solicitor	101162840001
KISSANE, Kevin Patrick 7 Peterborough Road SW6 3BT London	Apr 08, 2004	Oct 04, 2004	Director	7 Peterborough Road SW6 3BT London		British	1955-4	Solicitor	62187010002
KISSANE, Kevin Patrick 7 Peterborough Road SW6 3BT London	Aug 02, 1997	Aug 14, 1997	Director	7 Peterborough Road SW6 3BT London		British	1955-4	Solicitor	62187010002
LIGNER, Emmanuel Francois Joel HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom	Sep 06, 2017	Mar 31, 2020	Director	HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom	England	French	1970-5	Management Executive	170302490004
LIGNER, Emmanuel Francois Joel HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom	Jun 25, 2012	Dec 31, 2015	Director	HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom	England	French	1970-5	Global Commercial Leader	170302490004
LONG, Gareth Charles Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire	Apr 08, 2004	Jan 26, 2009	Director	Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire		British	1962-1	Accountant	99077090002
LONG, Ronald Eric 52 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire	May 14, 1997	Mar 23, 2001	Director	52 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		British	1947-1	Company Director	30509730001
MAKELA, Jan White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire United Kingdom	Jan 01, 2016	Dec 11, 2017	Director	White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire United Kingdom	United Kingdom	British	1968-12	Director	138179510001
MICHIE, Serena Mary Ann 29b Thurloe Square SW7 2SD London	May 23, 1997	May 28, 1997	Director	29b Thurloe Square SW7 2SD London		British	1968-3	Solicitor	51820880001
MULLEN, Christopher John Aelred 65 Fleet Street EC4Y 1HS London	Mar 17, 1997	May 28, 1997	Director	65 Fleet Street EC4Y 1HS London		British	1967-11	Solicitor	51888280001
MURPHY, Kieran Pius White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire England	Nov 20, 2008	Aug 16, 2017	Director	White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire England	England	Irish	1963-2	Director	100343970002
NEWMAN, Roger David 36 Long Park HP6 5LA Amersham Buckinghamshire	Nov 26, 1998	Dec 31, 2003	Director	36 Long Park HP6 5LA Amersham Buckinghamshire		British	1947-2	Vp Human Resources	61761660001
O'NEILL, Kevin Michael Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom	Dec 15, 2014	Apr 23, 2020	Director	Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom	United Kingdom	British	1968-12	Accountant	127523560007
O'NEILL, Kevin 352 Buckingham Avenue SL1 4ER Slough Berkshire	Jun 19, 2006	Nov 20, 2008	Director	352 Buckingham Avenue SL1 4ER Slough Berkshire		British	1968-12	Accountant	95102910002
PARKINSON, Henry Butler 5 Ashridge Cottages HP4 1PW Little Gaddesden Herts	Dec 12, 2005	Dec 31, 2006	Director	5 Ashridge Cottages HP4 1PW Little Gaddesden Herts		British	1965-10	Solicitor	85859140002
ROMAN, Eric Richard Little Chalfont HP7 9NA Buckinghamshire Amersham Place England	Jun 25, 2013	Dec 15, 2014	Director	Little Chalfont HP7 9NA Buckinghamshire Amersham Place England	England	American	1967-1	Manager	178888400001
VINE, Fiona Margarete 81 Sirdar Road W11 4EQ London	May 23, 1997	May 28, 1997	Director	81 Sirdar Road W11 4EQ London		British	1966-3	Solicitor	53237070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GE HEALTHCARE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ge Medical Systems Limited

Apr 06, 2016

Nightingales Lane

HP8 4SP Chalfont St. Giles

Pollards Wood

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	252567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GE HEALTHCARE UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 13, 2017	Jan 29, 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

View Detailed Information on Persons with Significant Control Statements

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.
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