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GE HEALTHCARE LIMITED

Company number 01002610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
02 Jan 2024 CH01 Director's details changed for Federica Conci on 30 December 2023
16 Oct 2023 AA Full accounts made up to 31 December 2022
10 Oct 2023 TM01 Termination of appointment of Ian Alistair Dale as a director on 1 October 2023
10 Oct 2023 AP01 Appointment of Darran Mountjoy as a director on 10 October 2023
13 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
26 Apr 2023 AP01 Appointment of Federica Conci as a director on 12 April 2023
12 Oct 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 TM02 Termination of appointment of Jani Du Toit as a secretary on 15 September 2022
15 Jul 2022 TM01 Termination of appointment of Adrian Ashwin Narayan as a director on 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
10 Jun 2022 PSC02 Notification of One Ge Healthcare Uk as a person with significant control on 10 June 2022
10 Jun 2022 PSC07 Cessation of Ge Industrial Consolidation Limited as a person with significant control on 10 June 2022
27 May 2022 SH19 Statement of capital on 27 May 2022
  • GBP 35,377,498.35
27 May 2022 SH20 Statement by Directors
27 May 2022 CAP-SS Solvency Statement dated 26/05/22
27 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 26/05/2022
08 Oct 2021 CH01 Director's details changed for Adrian Ashwin Narayan on 7 October 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
08 Jun 2021 CH01 Director's details changed for Mr Kevin Michael O'neill on 1 January 2021
12 Oct 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
28 Apr 2020 AP01 Appointment of Adrian Ashwin Narayan as a director on 24 March 2020