GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED

Overview

Company Name	GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03935667
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2000

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 STRUCTURED PROJECTS (UK) 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 HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED located?

Registered Office Address	Pollards Wood Nightingales Lane HP8 4SP Chalfont St. Giles Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
IMANET HOLDINGS LIMITED	May 13, 2002	May 13, 2002
ANDNA LIMITED	Feb 23, 2000	Feb 23, 2000

What are the latest accounts for GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Accounts for a small company made up to Dec 31, 2024	25 pages	AA

May 28, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 11, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jun 13, 2023	Termination of appointment of Christopher Thomas Jackson as a director on Jun 12, 2023	1 pages	TM01

Jun 13, 2023	Appointment of Katherine Ann Jones as a director on Jun 12, 2023	2 pages	AP01

Jun 06, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Director's details changed for Christopher Thomas Jackson on Sep 30, 2022	2 pages	CH01

Sep 01, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 06, 2022	Appointment of Karen Margaret Cheetham as a director on Jul 05, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Alan Albert Andrew King as a director on Jul 05, 2022	1 pages	TM01

Jun 08, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

May 26, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Appointment of Christophe Michel Marin as a director on Mar 31, 2021	2 pages	AP01

Apr 13, 2021	Termination of appointment of Shaun Gregory Glover as a director on Mar 17, 2021	1 pages	TM01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

May 26, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Termination of appointment of Anna Lena Walsh as a director on Dec 18, 2019	1 pages	TM01

Jan 21, 2020	Appointment of Christopher Thomas Jackson as a director on Dec 18, 2019	2 pages	AP01

Jul 12, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jun 07, 2019	Confirmation statement made on May 25, 2019 with updates	3 pages	CS01

Jun 07, 2019	Director's details changed for Alan Albert Andrew King on May 01, 2019	2 pages	CH01

Sep 20, 2018	Director's details changed for Ms Anna Lena Walsh on Jul 31, 2018	2 pages	CH01

View All Filings

Who are the officers of GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONNETT, Christopher Thomas Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom	Nov 09, 2017		Director	Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom	United Kingdom	British	1969-7	240109620001
CHEETHAM, Karen Margaret Pollards Wood Nightingales Lane HP8 4SP Chalfont St. Giles C/O Group Secretariat Buckinghamshire United Kingdom	Jul 05, 2022		Director	Pollards Wood Nightingales Lane HP8 4SP Chalfont St. Giles C/O Group Secretariat Buckinghamshire United Kingdom	United Kingdom	British	1974-10	270619270001
JONES, Katherine Ann Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	Jun 12, 2023		Director	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	United Kingdom	British	1976-10	225921180002
MARIN, Christophe Michel Rue De La Miniere 78533 Buc 283 Cedex France	Mar 31, 2021		Director	Rue De La Miniere 78533 Buc 283 Cedex France	France	French	1972-6	282073030001
ALLNUTT, Robert Edward Bruce Rye House Shenstone Hill HP4 2PA Berkhamsted Hertfordshire	Feb 23, 2000	Apr 08, 2004	Secretary	Rye House Shenstone Hill HP4 2PA Berkhamsted Hertfordshire		British		12865450001
QURESHI, Shakaib Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	Jan 10, 2012	Jun 26, 2012	Secretary	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom				165778300001
REES, Thomas Oliver Vaughan Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire	Oct 16, 2007	Jan 10, 2012	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	Apr 08, 2004	Oct 16, 2007	Secretary	Link House St Mary's Way HP5 1HR Chesham Buckinghamshire		United States Citizen		99095910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 23, 2000	Feb 23, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DISHMAN, Stephen Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	Mar 21, 2011	Apr 18, 2013	Director	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	United Kingdom	British	1970-1	156870180001
GLOVER, Shaun Gregory Building C 3871 MV Hoevelaken De Wel 18 Netherlands	Nov 09, 2017	Mar 17, 2021	Director	Building C 3871 MV Hoevelaken De Wel 18 Netherlands	Netherlands	British	1976-2	240109430001
JACKSON, Christopher Thomas Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	Dec 18, 2019	Jun 12, 2023	Director	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	United Kingdom	British	1988-3	265667130002
KING, Alan Albert Andrew Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	Nov 09, 2017	Jul 05, 2022	Director	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom	United Kingdom	British	1968-11	240134860001
KISSANE, Kevin Patrick 7 Peterborough Road SW6 3BT London	Feb 23, 2000	Oct 04, 2004	Director	7 Peterborough Road SW6 3BT London		British	1955-4	62187010002
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	99077090002
O'NEILL, Kevin Michael White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire England	Apr 18, 2013	Sep 19, 2013	Director	White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire England	England	British	1968-12	127523560004
PARKINSON, Henry Butler 5 Ashridge Cottages HP4 1PW Little Gaddesden Herts	Jan 03, 2006	Dec 31, 2006	Director	5 Ashridge Cottages HP4 1PW Little Gaddesden Herts		British	1965-10	85859140002
REES, Thomas Oliver Vaughan Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire	Jan 01, 2007	Mar 21, 2011	Director	Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire	Turkey	British	1973-1	122322040001
TAYLOR, Stephen Joseph White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire England	Sep 19, 2013	Nov 09, 2017	Director	White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire England	United Kingdom	British	1963-1	134057230001
WALSH, Anna Lena HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom	Nov 09, 2017	Dec 18, 2019	Director	HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom	England	Irish	1976-10	140226120004
WARD, Iain Chilcote House White Lion Road HP7 9LL Amersham Buckinghamshire	Oct 04, 2004	Jan 03, 2006	Director	Chilcote House White Lion Road HP7 9LL Amersham Buckinghamshire		British	1971-5	96910630002
WILKINSON, Martin Charles Wood Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Buckinghamshire United Kingdom	Nov 20, 2008	Nov 09, 2017	Director	Wood Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Buckinghamshire United Kingdom	United Kingdom	British	1958-6	98652240001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 23, 2000	Feb 23, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

One Ge Healthcare Uk

Dec 08, 2016

Nightingales Lane

HP8 4SP Chalfont St Giles

Pollards Wood

Buckinghamshire

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	7475142

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 STRUCTURED PROJECTS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 25, 2017	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

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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