ONE GE HEALTHCARE UK - CHALFONT ST. GILES
| Company Profile | Company Filings |
Overview
ONE GE HEALTHCARE UK is a Private Unlimited Company from CHALFONT ST. GILES and has the status: Active.
ONE GE HEALTHCARE UK was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475142. The accounts status is FULL.
ONE GE HEALTHCARE UK was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475142. The accounts status is FULL.
ONE GE HEALTHCARE UK - CHALFONT ST. GILES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
POLLARDS WOOD
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROWENA GILLIAN MILLER | Jun 1978 | British | Director | 2022-07-12 | CURRENT |
| KATHERINE ANN JONES | Oct 1976 | British | Director | 2018-06-15 | CURRENT |
| MR MARTIN CHARLES WILKINSON | Jun 1958 | British | Director | 2012-03-27 UNTIL 2017-05-22 | RESIGNED |
| MS GILLIAN MAY WHEELER | Nov 1972 | British | Director | 2010-12-21 UNTIL 2012-03-27 | RESIGNED |
| MR STEPHEN JOSEPH TAYLOR | Jan 1963 | British | Director | 2013-09-19 UNTIL 2018-06-15 | RESIGNED |
| MR KEVIN MICHAEL O'NEILL | Dec 1968 | British | Director | 2013-04-18 UNTIL 2013-09-19 | RESIGNED |
| ADRIAN ASHWIN NARAYAN | Oct 1973 | British | Director | 2017-02-16 UNTIL 2022-06-30 | RESIGNED |
| MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2010-12-21 UNTIL 2012-03-27 | RESIGNED |
| MR STEPHEN DISHMAN | Jan 1970 | British | Director | 2010-12-21 UNTIL 2013-04-18 | RESIGNED |
| MRS ANN ELIZABETH BRENNAN | Nov 1976 | British | Director | 2010-12-21 UNTIL 2012-03-27 | RESIGNED |
| ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2010-12-21 UNTIL 2012-03-27 | RESIGNED |
| MR SHAKAIB QURESHI | Secretary | 2012-03-27 UNTIL 2012-06-26 | RESIGNED | ||
| ZACHARY JOSEPH CITRON | Secretary | 2010-12-21 UNTIL 2012-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ge Healthcare Technologies Inc. | 2023-01-04 | New Castle Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| General Electric Company | 2022-06-02 - 2023-01-04 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ge Uk Group | 2016-04-06 - 2022-06-02 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |