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GE HEALTHCARE SERVICES LIMITED

Company number 02227017

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	SH19	Statement of capital on 26 September 2024 GBP 1.1	View PDF Statement of capital on 26 September 2024 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2024	CAP-SS	Solvency Statement dated 29/08/24	View PDF Solvency Statement dated 29/08/24 - link opens in a new window - 1 page (1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 29/08/2024	View PDF Resolutions RES13 ‐ Cancel share premium 29/08/2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CERTNM	Company name changed ge industrial finance uk LIMITED\certificate issued on 15/11/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed ge industrial finance uk LIMITED\certificate issued on 15/11/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
24 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Ge Healthcare Studio 218 245 Hammersmith Road London W6 8PW	View PDF Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Ge Healthcare Studio 218 245 Hammersmith Road London W6 8PW - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
13 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
13 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/09/2020	View PDF Resolutions RES13 ‐ Company business 16/09/2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 September 2019	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
30 Sep 2019	PSC05	Change of details for Ge Medical Systems Limited as a person with significant control on 30 September 2019	View PDF Change of details for Ge Medical Systems Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	TM01	Termination of appointment of Jonathan Isaac Wainberg as a director on 5 April 2019	View PDF Termination of appointment of Jonathan Isaac Wainberg as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	TM01	Termination of appointment of Jesus Blasco Suarez as a director on 2 April 2019	View PDF Termination of appointment of Jesus Blasco Suarez as a director on 2 April 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	PSC07	Cessation of Ge Capital Corporation (Holdings) as a person with significant control on 26 March 2019	View PDF Cessation of Ge Capital Corporation (Holdings) as a person with significant control on 26 March 2019 - link opens in a new window - 1 page (1 page)

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GE HEALTHCARE SERVICES LIMITED

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