GE HEALTHCARE SERVICES LIMITED

02227017
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
26 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
26 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2024 insolvency Solvency Statement dated 29/08/24 1 Buy now
26 Sep 2024 resolution Resolution 1 Buy now
13 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Nov 2023 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2023 accounts Annual Accounts 30 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Oct 2022 accounts Annual Accounts 27 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 25 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 resolution Resolution 2 Buy now
30 Sep 2020 accounts Annual Accounts 26 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
05 Oct 2019 accounts Annual Accounts 31 Buy now
30 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2019 officers Termination of appointment of director (Jonathan Isaac Wainberg) 1 Buy now
02 Apr 2019 officers Termination of appointment of director (Jesus Blasco Suarez) 1 Buy now
26 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2019 capital Return of Allotment of shares 3 Buy now
14 Feb 2019 officers Appointment of director (Jesus Blasco Suarez) 2 Buy now
08 Feb 2019 officers Appointment of director (Jonathan Isaac Wainberg) 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Steven Craig Browning) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (Martina Peckova) 1 Buy now
17 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2018 accounts Annual Accounts 17 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2017 officers Termination of appointment of director (Jennifer Anne Ross) 1 Buy now
20 Oct 2017 officers Termination of appointment of director (Anthony William Greenway) 1 Buy now
17 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
17 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
17 Oct 2017 insolvency Solvency Statement dated 16/10/17 3 Buy now
17 Oct 2017 resolution Resolution 3 Buy now
06 Sep 2017 officers Appointment of director (Mr Max Jessernigg) 2 Buy now
11 Aug 2017 officers Appointment of director (Steven Craig Browning) 2 Buy now
11 Aug 2017 officers Appointment of director (Martina Peckova) 2 Buy now
03 Aug 2017 resolution Resolution 13 Buy now
03 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jul 2017 resolution Resolution 3 Buy now
14 Jul 2017 accounts Annual Accounts 16 Buy now
30 Jun 2017 officers Termination of appointment of secretary (Ann French) 1 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2017 officers Appointment of director (Mrs Jennifer Anne Ross) 2 Buy now
11 May 2017 officers Termination of appointment of director (Manuel Uria Fernandez) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Joanna Elizabeth Wright) 1 Buy now
20 Apr 2017 officers Appointment of director (Mr Anthony William Greenway) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Ilaria Jane Del Beato) 1 Buy now
07 Sep 2016 accounts Annual Accounts 14 Buy now
10 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2016 officers Appointment of director (Mr Manuel Uria Fernandez) 2 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
20 Apr 2016 officers Termination of appointment of director (Niclas Peter Neglen) 1 Buy now
14 Dec 2015 officers Termination of appointment of secretary (Myriam Rita Soper) 1 Buy now
23 Nov 2015 officers Appointment of director (Mrs Joanna Elizabeth Wright) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Hugh Alan Taylor Fitzpatrick) 1 Buy now
18 Aug 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 Jul 2015 accounts Annual Accounts 13 Buy now
03 Jul 2015 officers Appointment of director (Hugh Alan Taylor Fitzpatrick) 2 Buy now
20 May 2015 officers Appointment of secretary (Mrs Myriam Rita Soper) 2 Buy now
20 May 2015 officers Termination of appointment of secretary (Courtenay Abbott) 1 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
28 Apr 2015 officers Termination of appointment of director (Neil Anthony Fuller) 1 Buy now
02 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
07 Oct 2014 officers Appointment of director (Mr Niclas Peter Neglen) 2 Buy now
07 Oct 2014 officers Appointment of director (Ms Ilaria Jane Del Beato) 2 Buy now
08 Jul 2014 accounts Annual Accounts 13 Buy now
09 May 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 officers Termination of appointment of director (Rajesh Gupta) 1 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Neil Anthony Fuller) 2 Buy now
27 Aug 2013 officers Change of particulars for director (Mr Neil Anthony Fuller) 2 Buy now
27 Aug 2013 officers Change of particulars for director (Rajesh Gupta) 2 Buy now
04 Jul 2013 accounts Annual Accounts 15 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
02 Apr 2013 officers Termination of appointment of director (John Jenkins) 1 Buy now
03 Oct 2012 officers Appointment of secretary (Courtenay Abbott) 1 Buy now
03 Oct 2012 officers Appointment of secretary (Ann French) 1 Buy now
07 Sep 2012 officers Termination of appointment of secretary (Alicia Essex) 1 Buy now
13 Jun 2012 accounts Annual Accounts 17 Buy now
11 Jun 2012 officers Change of particulars for secretary (Alicia Essex) 1 Buy now
28 May 2012 officers Termination of appointment of director (Toby Ford) 1 Buy now
17 May 2012 annual-return Annual Return 7 Buy now
10 Oct 2011 officers Appointment of director (Rajesh Gupta) 2 Buy now
09 Oct 2011 officers Termination of appointment of director (William Mcgibbon) 1 Buy now
15 Jun 2011 accounts Annual Accounts 16 Buy now
07 Jun 2011 officers Appointment of director (Mr Neil Anthony Fuller) 2 Buy now
07 Jun 2011 annual-return Annual Return 7 Buy now
06 Jun 2011 officers Termination of appointment of director (Hugh Fitzpatrick) 1 Buy now
06 Jun 2011 officers Termination of appointment of director (Darren Millard) 1 Buy now
26 Jan 2011 officers Termination of appointment of director (Toby Ford) 1 Buy now
24 Aug 2010 officers Change of particulars for secretary (Alicia Essex) 2 Buy now
24 Aug 2010 officers Change of particulars for secretary (Alicia Essex) 1 Buy now