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GE HEALTHCARE UK HOLDINGS - 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom
Company Information
- Company registration number
- 04108905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- BUDGE, Andrew Thomas Peter
- MATHUR, Akhlesh Prasad
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2000-11-16
- Age Of Company 2000-11-16 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ge Industrial Consolidation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IGE AIRCRAFT ENGINES (INVESTMENTS)
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2019-11-30
- Last Date: 2018-11-16
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GE HEALTHCARE UK HOLDINGS Company Description
- GE HEALTHCARE UK HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 04108905. Its current trading status is "live". It was registered 2000-11-16. It was previously called IGE AIRCRAFT ENGINES (INVESTMENTS). It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at 3Rd .
Get GE HEALTHCARE UK HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Healthcare Uk Holdings - 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom
- 2000-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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accounts-with-accounts-type-full (2019-01-29) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-04) - PSC09
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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notification-of-a-person-with-significant-control (2018-01-05) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-17) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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statement-of-companys-objects (2017-01-17) - CC04
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resolution (2017-01-17) - RESOLUTIONS
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resolution (2017-01-16) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-02-10) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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auditors-resignation-company (2014-08-22) - AUD
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miscellaneous (2014-01-29) - MISC
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-22) - CH01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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change-person-director-company-with-change-date (2013-08-21) - CH01
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termination-director-company-with-name (2013-04-30) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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appoint-person-director-company-with-name (2013-10-28) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-director-company-with-name (2012-02-24) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
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appoint-person-director-company-with-name (2011-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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accounts-with-accounts-type-full (2010-07-27) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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termination-secretary-company-with-name (2009-11-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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appoint-corporate-secretary-company-with-name (2009-11-20) - AP04
keyboard_arrow_right 2008
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miscellaneous (2008-12-28) - MISC
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resolution (2008-12-28) - RESOLUTIONS
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-11-06) - AA
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legacy (2008-08-04) - 288c
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legacy (2008-01-25) - 363a
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memorandum-articles (2008-01-02) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-03-15) - 288b
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certificate-change-of-name-company (2007-12-27) - CERTNM
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-25) - 288b
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legacy (2006-01-13) - 123
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resolution (2006-01-13) - RESOLUTIONS
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memorandum-articles (2006-01-13) - MEM/ARTS
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legacy (2006-01-23) - 287
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legacy (2006-10-30) - 288a
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legacy (2006-01-24) - 288c
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legacy (2006-01-26) - 363a
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legacy (2006-07-07) - 288b
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-07-27) - 288a
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legacy (2006-09-11) - 288a
-
legacy (2006-10-19) - 288c
-
legacy (2006-01-26) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-11-14) - 288b
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accounts-with-accounts-type-full (2005-09-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363a
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legacy (2004-11-01) - 244
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legacy (2004-06-18) - 288a
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legacy (2004-06-18) - 288b
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legacy (2004-02-23) - 363a
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legacy (2004-02-18) - 288c
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legacy (2004-01-27) - 353
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-21) - 288b
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legacy (2003-08-18) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-02) - 244
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legacy (2002-02-05) - 363s
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
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memorandum-articles (2001-01-03) - MEM/ARTS
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legacy (2001-01-05) - 288a
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legacy (2001-01-08) - 288a
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resolution (2001-01-08) - RESOLUTIONS
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legacy (2001-01-08) - 123
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memorandum-articles (2001-01-09) - MEM/ARTS
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legacy (2001-04-12) - 49(1)
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legacy (2001-04-12) - 49(8)(b)
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re-registration-memorandum-articles (2001-04-12) - MAR
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certificate-re-registration-limited-to-unlimited (2001-04-12) - CERT3
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memorandum-articles (2001-04-19) - MEM/ARTS
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miscellaneous (2001-05-29) - MISC
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legacy (2001-07-04) - 225
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-04-12) - 49(8)(a)
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-04) - CERTNM
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legacy (2000-12-05) - 288a
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legacy (2000-12-05) - 288b
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memorandum-articles (2000-12-06) - MEM/ARTS
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legacy (2000-12-10) - 288a
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legacy (2000-12-27) - 288b
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legacy (2000-12-27) - 225
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legacy (2000-12-27) - 287
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certificate-change-of-name-company (2000-12-21) - CERTNM
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incorporation-company (2000-11-16) - NEWINC