GE HEALTHCARE UK HOLDINGS

04108905
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2024 accounts Annual Accounts 164 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 121 Buy now
28 Apr 2023 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2022 officers Termination of appointment of director (Akhlesh Prasad Mathur) 1 Buy now
29 Dec 2022 officers Termination of appointment of director (Andrew Thomas Peter Budge) 1 Buy now
29 Dec 2022 officers Appointment of director (Rowena Gillian Miller) 2 Buy now
29 Dec 2022 officers Appointment of director (Katherine Ann Jones) 2 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2022 accounts Annual Accounts 125 Buy now
10 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2022 resolution Resolution 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2021 accounts Annual Accounts 140 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 26 Buy now
27 Apr 2020 resolution Resolution 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 23 Buy now
09 Aug 2019 officers Change of particulars for director (Akhlesh Prasad Mathur) 2 Buy now
09 Aug 2019 officers Change of particulars for director (Andrew Thomas Peter Budge) 2 Buy now
29 Jan 2019 accounts Annual Accounts 21 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
04 Jul 2017 officers Termination of appointment of director (Gillian May Wheeler) 1 Buy now
01 Jun 2017 officers Termination of appointment of director (Ann Elizabeth Brennan) 1 Buy now
22 May 2017 officers Termination of appointment of director (Stephen John Dwyer) 1 Buy now
22 May 2017 officers Termination of appointment of director (Zachary Joseph Citron) 1 Buy now
17 Jan 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jan 2017 resolution Resolution 1 Buy now
16 Jan 2017 resolution Resolution 34 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 18 Buy now
10 Feb 2016 officers Change of particulars for director (Akhlesh Prasad Mathur) 2 Buy now
16 Nov 2015 annual-return Annual Return 10 Buy now
09 Oct 2015 accounts Annual Accounts 15 Buy now
27 Aug 2015 officers Termination of appointment of director (Anthony Stephen Bowman) 1 Buy now
29 Jul 2015 officers Appointment of director (Akhlesh Prasad Mathur) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Marlin Risinger) 1 Buy now
17 Nov 2014 annual-return Annual Return 11 Buy now
08 Oct 2014 accounts Annual Accounts 14 Buy now
22 Aug 2014 auditors Auditors Resignation Company 2 Buy now
29 Jan 2014 miscellaneous Miscellaneous 2 Buy now
19 Nov 2013 annual-return Annual Return 11 Buy now
28 Oct 2013 officers Appointment of director (Andrew Thomas Peter Budge) 2 Buy now
28 Oct 2013 officers Appointment of director (Anthony Stephen Bowman) 2 Buy now
28 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
22 Aug 2013 officers Change of particulars for director (Marlin Risinger) 2 Buy now
22 Aug 2013 officers Change of particulars for director (Gillian May Wheeler) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Zachary Joseph Citron) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Mr Stephen John Dwyer) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Ann Elizabeth Brennan) 2 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
30 Apr 2013 officers Termination of appointment of director (Ian Holt) 1 Buy now
20 Nov 2012 annual-return Annual Return 10 Buy now
26 Sep 2012 accounts Annual Accounts 13 Buy now
24 Feb 2012 officers Appointment of director (Ian John Holt) 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Ritesh Agarwal) 1 Buy now
23 Nov 2011 annual-return Annual Return 10 Buy now
15 Jul 2011 accounts Annual Accounts 13 Buy now
19 Apr 2011 officers Appointment of director (Ritesh Agarwal) 2 Buy now
04 Jan 2011 annual-return Annual Return 9 Buy now
27 Jul 2010 accounts Annual Accounts 15 Buy now
15 Jan 2010 officers Change of particulars for director (Gillian May Wheeler) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Marlin Risinger) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Stephen John Dwyer) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Zachary Joseph Citron) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Ann Elizabeth Brennan) 2 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Nov 2009 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
20 Nov 2009 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2009 accounts Annual Accounts 17 Buy now
07 Apr 2009 officers Director appointed ann elizabeth brennan 2 Buy now
28 Dec 2008 miscellaneous Miscellaneous 2 Buy now
28 Dec 2008 miscellaneous Miscellaneous 2 Buy now
28 Dec 2008 resolution Resolution 2 Buy now
01 Dec 2008 annual-return Return made up to 16/11/08; full list of members 4 Buy now
06 Nov 2008 accounts Annual Accounts 15 Buy now
04 Aug 2008 officers Director's change of particulars / marlin risinger / 30/04/2006 1 Buy now
25 Jan 2008 annual-return Return made up to 16/11/07; full list of members 3 Buy now
02 Jan 2008 incorporation Memorandum Articles 13 Buy now
27 Dec 2007 change-of-name Certificate Change Of Name Company 4 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
15 Jan 2007 annual-return Return made up to 16/11/06; full list of members 3 Buy now
30 Oct 2006 officers New director appointed 2 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
19 Oct 2006 officers Director's particulars changed 1 Buy now
11 Sep 2006 officers New director appointed 2 Buy now
27 Jul 2006 officers New director appointed 3 Buy now
10 Jul 2006 accounts Annual Accounts 15 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
26 Jan 2006 annual-return Return made up to 16/11/05; full list of members 3 Buy now