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GE HEALTHCARE UK HOLDINGS

Company number 04108905

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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)
27 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
16 Jun 2024 AA Full accounts made up to 31 December 2023
29 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
04 Sep 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 CERTNM Company name changed ge uk holdings\certificate issued on 28/04/23
  • NM04 ‐ Change of name by provision in articles
29 Dec 2022 TM01 Termination of appointment of Akhlesh Prasad Mathur as a director on 28 December 2022
29 Dec 2022 TM01 Termination of appointment of Andrew Thomas Peter Budge as a director on 28 December 2022
29 Dec 2022 AP01 Appointment of Rowena Gillian Miller as a director on 28 December 2022
29 Dec 2022 AP01 Appointment of Katherine Ann Jones as a director on 28 December 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 PSC07 Cessation of Ge Industrial Consolidation Limited as a person with significant control on 10 June 2022
10 Jun 2022 PSC02 Notification of One Ge Healthcare Uk as a person with significant control on 10 June 2022
01 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
14 Oct 2021 AA Full accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/03/2020
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 CH01 Director's details changed for Akhlesh Prasad Mathur on 1 August 2019
09 Aug 2019 CH01 Director's details changed for Andrew Thomas Peter Budge on 1 August 2019
29 Jan 2019 AA Full accounts made up to 31 December 2017
28 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates