GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED
Overview
| Company Name | GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04600380 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TECHNOLOGIES HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GE HEALTHCARE TECHNOLOGIES HOLDING 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 TECHNOLOGIES HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE HEALTHCARE (NMP) LIMITED | Jun 17, 2020 | Jun 17, 2020 |
| AMERSHAM NMP CHINA LIMITED | Nov 25, 2002 | Nov 25, 2002 |
What are the latest accounts for GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TECHNOLOGIES HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Kirsten Lucy Lawrence as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2025
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed ge healthcare (nmp) LIMITED\certificate issued on 09/07/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 155 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 159 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 114 pages | AA | ||||||||||
Cessation of General Electric Company as a person with significant control on Jan 04, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Ge Healthcare Technologies Inc. as a person with significant control on Jan 04, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 120 pages | AA | ||||||||||
Termination of appointment of Adrian Ashwin Narayan as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Julia Elizabeth Casey as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Adrian Ashwin Narayan on Oct 07, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Director's details changed for Katherine Ann Jones on Jun 23, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed amersham nmp china LIMITED\certificate issued on 17/06/20 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of details for General Electric Company as a person with significant control on Dec 09, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Julia Elizabeth | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 239004120002 | |||||
| JONES, Katherine Ann | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 225921180002 | |||||
| LAWRENCE, Kirsten Lucy | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 337558340001 | |||||
| HENDERSON, Susan Margaret | Secretary | 14 Lyndhurst Avenue HA5 3XA Pinner Middlesex | British | 64890002 | ||||||
| PARKINSON, Henry Butler | Secretary | 5 Ashridge Cottages HP4 1PW Little Gaddesden Herts | British | 85859140002 | ||||||
| QURESHI, Shakaib | Secretary | Wood Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Buckinghamshire United Kingdom | 165778170001 | |||||||
| REES, Thomas Oliver Vaughan | Secretary | Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire | British | 122322040001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHEN, Chih | Director | 102 Grand Hills Jing Shun Road Chao Yang District Beijing 100015 China | U.S.A. | 101196230002 | ||||||
| DISHMAN, Stephen | Director | Wood Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Buckinghamshire United Kingdom | United Kingdom | British | 156870180001 | |||||
| LAW, Alan Hung Po | Director | Hua Tuo Road Zhangjiang Hi-Tech Park 201203 Shanghai 1 China | China | Chinese | 152688420001 | |||||
| LOUVEL, Patrick, Dr | Director | The Emerald, House 98, 2888 Hunan Road FOREIGN Pudong Shanghai China | French | 99821230001 | ||||||
| MITSUHATA, Yoshitaka | Director | 1586-37 Hananoi Kashiwa-City Chiba Japan | Japan | Japanese | 99821100001 | |||||
| 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 | 46 Mill Hill Road W3 8JH Acton | British | 85859140001 | ||||||
| QIAN, Weijia | Director | 4-5-503 Land Home Tiancun Road Haidian District Beijing 100049 China | China | Chinese | 101196120002 | |||||
| REES, Thomas Oliver Vaughan | Director | Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire | Turkey | British | 122322040001 | |||||
| TAYLOR, Stephen Joseph | Director | White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire England | United Kingdom | British | 134057230001 | |||||
| THACKRAY, Geoffrey Nial | Director | 19 Hillside Road AL5 4BS Harpenden Hertfordshire | England | British | 85859130001 | |||||
| WILKINSON, Martin Charles | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 98652240001 |
Who are the persons with significant control of GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ge Healthcare Technologies Inc. | Jan 04, 2023 | 1209 Orange Street Wilmington 19801 New Castle Corporation Trust Centre Delaware United States | No | ||||
| |||||||
Natures of Control
| |||||||
| General Electric Company | Sep 19, 2016 | Necco Street 02210 Boston 5 Massachusetts United States | Yes | ||||
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Natures of Control
| |||||||
What are the latest statements on persons with significant control for GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | May 15, 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 |
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