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Summary

Contact details

Officers27

Events4

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

GE HEALTHCARE UK HOLDINGS

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 16 Nov 2000 (24 years ago)

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Summary

NameGE HEALTHCARE UK HOLDINGS
Historical names
  • GE UK HOLDINGS
  • IGE AIRCRAFT ENGINES (INVESTMENTS)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04108905
Incorporation Date16 Nov 2000 (24 years ago) / 295 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressCHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

Officers

individual

IndividualUnited Kingdom

Ge Industrial Consolidation Limited

Person with significant control


Appointed on07 Dec 2016

Resigned on10 Jun 2022

individual

IndividualUnited Kingdom

Mathur, Akhlesh Prasad

Director


Appointed on21 Jul 2015

Resigned on28 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hitchin, Paul Robert

Director


Appointed on30 Jun 2006

Resigned on06 Mar 2007

individual

IndividualUnited Kingdom

Rowe, Drusilla Charlotte Jane

nominee-director


Appointed on16 Nov 2000

Resigned on01 Dec 2000

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on01 Nov 2009

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Events

Old value

28 Apr 2023

Name changeGE UK HOLDINGS

27 Dec 2007

Name changeIGE AIRCRAFT ENGINES (INVESTMENTS)

21 Dec 2000

Name changeGE PLASTICS (UK) HOLDINGS LIMITED

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Documents

DateNameTypeDocument
16 Nov 2022Confirmation statement with updatesCS01View
10 Oct 2022Accounts with accounts type fullAAView
10 Jun 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015

Related companies by officers

Frequently asked questions

Where is GE HEALTHCARE UK HOLDINGS's headquarters?

GE HEALTHCARE UK HOLDINGS's headquarters is located at CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

What is GE HEALTHCARE UK HOLDINGS's industry?

GE HEALTHCARE UK HOLDINGS is in the industry of Activities of holding companies

What year was GE HEALTHCARE UK HOLDINGS started?

GE HEALTHCARE UK HOLDINGS was started in 2000

Sources: Companies House