Ge Healthcare Limited. Head office in Chalfont St. Giles. Check Director.

Ge Healthcare Limited, Chalfont St. Giles

Ge Healthcare Limited is a private limited company. Previously, it was named Nycomed Amersham Plc (it was changed on 2001-07-12). Located at Pollards Wood, Nightingales Lane, Chalfont St. Giles HP8 4SP, this 53 years old company was incorporated on 1971-02-16 and is classified as "manufacture of basic pharmaceutical products" (Standard Industrial Classification: 21100).
4 directors can be found in the business: Darran M. (appointed on 10 October 2023), Federica C. (appointed on 12 April 2023), Tricia C. (appointed on 29 March 2017).

About
Name: Ge Healthcare Limited
Number: 01002610
Incorporation date: 1971-02-16
End of financial year: 31 December


Address:	Pollards Wood Nightingales Lane Chalfont St. Giles HP8 4SP
SIC code:	21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

One Ge Healthcare Uk

10 June 2022

Address	Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7475142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ge Industrial Consolidation Limited

8 December 2016 - 10 June 2022

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4320679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ge Healthcare Limited confirmation statement filing is 2024-06-14. The latest one was sent on 2023-05-31. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: One Ge Healthcare Uk owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Nightingales Lane, HP8 4SP Chalfont St. Giles, Buckinghamshire. Ge Industrial Consolidation Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (148 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (148 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, October 2022 \| accounts	Free Download (149 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, October 2020 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, February 2020 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, December 2018 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (37 pages)
AR01	Annual return made up to 2016-06-03 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (32 pages)
AR01	Annual return made up to 2015-08-22 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (8 pages)
AR01	Annual return made up to 2014-08-22 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-16: 35377498.35 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 15th, July 2014 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2013-08-22 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2012-08-22 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, July 2012 \| accounts	Free Download (31 pages)
AR01	Annual return made up to 2011-08-22 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, July 2011 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (32 pages)
AR01	Annual return made up to 2010-08-22 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (34 pages)
363a	Annual return made up to 2009-09-30 filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 2007-12-31 filed on: 10th, July 2009 \| accounts	Free Download (34 pages)
363a	Annual return made up to 2008-11-04 filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, April 2008 \| accounts	Free Download (36 pages)
363a	Annual return made up to 2007-09-11 filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-11 filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, September 2006 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, September 2006 \| accounts	Free Download (32 pages)
363a	Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 18th, May 2006 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 18th, May 2006 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 13th, April 2006 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 13th, April 2006 \| accounts	Free Download (37 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2004-07-19 filed on: 18th, November 2005 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2004-07-19 filed on: 18th, November 2005 \| accounts	Free Download (37 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to 2005-09-28 filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2005-09-28 filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 19/07/04 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 19/07/04 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 19/07/05 to 30/09/04 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 19/07/05 to 30/09/04 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 19/07/04 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 19/07/04 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to 2004-11-16 filed on: 16th, November 2004 \| annual return	Free Download (12 pages)
363a	Annual return made up to 2004-11-16 filed on: 16th, November 2004 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 3rd, June 2004 \| accounts	Free Download (76 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 3rd, June 2004 \| accounts	Free Download (76 pages)
363a	Annual return made up to 2003-10-01 filed on: 1st, October 2003 \| annual return	Free Download (12 pages)
363a	Annual return made up to 2003-10-01 filed on: 1st, October 2003 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 16th, September 2003 \| accounts	Free Download (100 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 16th, September 2003 \| accounts	Free Download (100 pages)
363a	Annual return made up to 2002-09-26 filed on: 26th, September 2002 \| annual return	Free Download (11 pages)
363a	Annual return made up to 2002-09-26 filed on: 26th, September 2002 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 16th, May 2002 \| accounts	Free Download (95 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 16th, May 2002 \| accounts	Free Download (95 pages)

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