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GE HEALTHCARE UK HOLDINGS
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GE HEALTHCARE UK HOLDINGS: Filings

    • Overview

    Company NameGE HEALTHCARE UK HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 04108905
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GE HEALTHCARE UK HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		156 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		161 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		164 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		121 pagesAA

    Certificate of change of name

    Company name changed ge uk holdings\certificate issued on 28/04/23
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2023

    Change of name by provision in articles

    		NM04

    Termination of appointment of Akhlesh Prasad Mathur as a director on Dec 28, 2022

    		1 pagesTM01

    Termination of appointment of Andrew Thomas Peter Budge as a director on Dec 28, 2022

    		1 pagesTM01

    Appointment of Katherine Ann Jones as a director on Dec 28, 2022

    		2 pagesAP01

    Appointment of Rowena Gillian Miller as a director on Dec 28, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		125 pagesAA

    Cessation of Ge Industrial Consolidation Limited as a person with significant control on Jun 10, 2022

    		1 pagesPSC07

    Notification of One Ge Healthcare Uk as a person with significant control on Jun 10, 2022

    		2 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 16, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		140 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 12/03/2020
    		RES13

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Director's details changed for Akhlesh Prasad Mathur on Aug 01, 2019

    		2 pagesCH01
    234567Next

    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