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ONE GE HEALTHCARE UK

Company number 07475142

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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)
24 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 171 pages (171 pages)
26 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 22 December 2023	View PDF Second filing of Confirmation Statement dated 22 December 2023 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.	View PDF Confirmation statement made on 22 December 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024. - link opens in a new window - 6 pages (6 pages)
31 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 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 - 127 pages (127 pages)
06 Mar 2023	PSC07	Cessation of General Electric Company as a person with significant control on 4 January 2023	View PDF Cessation of General Electric Company as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC02	Notification of Ge Healthcare Technologies Inc. as a person with significant control on 4 January 2023	View PDF Notification of Ge Healthcare Technologies Inc. as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 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 - 123 pages (123 pages)
15 Jul 2022	TM01	Termination of appointment of Adrian Ashwin Narayan as a director on 30 June 2022	View PDF Termination of appointment of Adrian Ashwin Narayan as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Rowena Gillian Miller as a director on 12 July 2022	View PDF Appointment of Rowena Gillian Miller as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC02	Notification of General Electric Company as a person with significant control on 2 June 2022	View PDF Notification of General Electric Company as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Ge Uk Group as a person with significant control on 2 June 2022	View PDF Cessation of Ge Uk Group as a person with significant control on 2 June 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	CH01	Director's details changed for Adrian Ashwin Narayan on 7 October 2021	View PDF Director's details changed for Adrian Ashwin Narayan on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 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)
29 Jun 2021	CH01	Director's details changed for Katherine Ann Jones on 23 June 2021	View PDF Director's details changed for Katherine Ann Jones on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 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 - 22 pages (22 pages)
13 Feb 2020	CH01	Director's details changed for Katherine Ann Jones on 31 January 2020	View PDF Director's details changed for Katherine Ann Jones on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 22 pages (22 pages)
08 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CH01	Director's details changed for Adrian Ashwin Narayan on 1 October 2018	View PDF Director's details changed for Adrian Ashwin Narayan on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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ONE GE HEALTHCARE UK

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