GEHC (ATL) LIMITED
Overview
| Company Name | GEHC (ATL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03459803 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEHC (ATL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GEHC (ATL) LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEHC (ATL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMERSHAM TRUSTEES LIMITED | Sep 21, 2001 | Sep 21, 2001 |
| NYCOMED AMERSHAM TRUSTEES LIMITED | Jan 13, 1998 | Jan 13, 1998 |
| FIGURELEADER LIMITED | Nov 03, 1997 | Nov 03, 1997 |
What are the latest accounts for GEHC (ATL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GEHC (ATL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2023 |
What are the latest filings for GEHC (ATL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Dec 28, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jani Du Toit as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Adrian Ashwin Narayan as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Adrian Ashwin Narayan on Oct 07, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Katherine Ann Jones on Jun 23, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Katherine Ann Jones on Jan 31, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ge Healthcare Limited as a person with significant control on Sep 30, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of GEHC (ATL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Katherine Ann | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 225921180002 | |||||
| COLES, Pamela Mary | Secretary | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||
| HENDERSON, Susan Margaret | Secretary | 14 Lyndhurst Avenue HA5 3XA Pinner Middlesex | British | 64890002 | ||||||
| KERR, Giles Francis Bertram | Secretary | 6 The Croft Haddenham HP17 8AS Aylesbury Buckinghamshire | British | 45901830001 | ||||||
| QURESHI, Shakaib | Secretary | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | 165796890001 | |||||||
| REES, Thomas Oliver Vaughan | Secretary | Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire | British | 122322040001 | ||||||
| SOLMSSEN, Peter | Secretary | Link House St Mary's Way HP5 1HR Chesham Buckinghamshire | United States Citizen | 99095910001 | ||||||
| TAYLOR, Alec | Secretary | 36 High Beeches SL9 7HX Gerrards Cross Buckinghamshire | British | 12739480001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| COLES, Pamela Mary | Director | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||
| DISHMAN, Stephen | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 156870180001 | |||||
| DU TOIT, Jani | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British,South African | 233016770001 | |||||
| DU TOIT, Jani | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British,South African | 233016770001 | |||||
| HOOD, Daniel Carey Cazel | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire | Uk | British | 145417840003 | |||||
| JACKSON, Frederick Bernard, Dr | Director | Forest Farm Estate Whitchurch CF14 7YT Cardiff The Maynard Centre United Kingdom | United Kingdom | British | 56296120001 | |||||
| KILROY, Thomas Edward | Director | Pollards Wood Nightingales Lane HP8 4SB Chalfont St Giles Buckinghamshire | British | 101162840001 | ||||||
| KISSANE, Kevin Patrick | Director | 7 Peterborough Road SW6 3BT London | British | 62187010002 | ||||||
| LONG, Gareth Charles | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire | British | 99077090002 | ||||||
| NARAYAN, Adrian Ashwin | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 218450810002 | |||||
| O'NEILL, Kevin Michael | Director | White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire England | England | British | 127523560004 | |||||
| PARKINSON, Henry Butler | Director | 5 Ashridge Cottages HP4 1PW Little Gaddesden Herts | British | 85859140002 | ||||||
| QURESHI, Shakaib Ahmed | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | England | British | 169034900001 | |||||
| REES, Thomas Oliver Vaughan | Director | Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire | Turkey | British | 122322040001 | |||||
| REES, Thomas Oliver Vaughan | Director | Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire | Turkey | British | 122322040001 | |||||
| WAY, David John | Director | Boodle Hatfield 89 New Bond Street W1S 1DA London | United Kingdom | British | 75578240002 | |||||
| WELLS, Vic | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire England | England | British | 138754700001 | |||||
| WHITWORTH, Andrew Mark | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire England | England | British | 140701170001 | |||||
| WILKINSON, Martin Charles | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 98652240001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of GEHC (ATL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Healthcare Limited | Apr 06, 2016 | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GEHC (ATL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | 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 |
Does GEHC (ATL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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