Ge Healthcare Finnamore Limited in Nightingales Lane CHALFONT ST. GILES

Ge Healthcare Finnamore Limited CHALFONT ST. GILES

Founded in 1991, Ge Healthcare Finnamore, classified under reg no. 02670254 is an active company. Currently registered at Pollards Wood HP8 4SP, Chalfont St. Giles the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/02/01 Ge Healthcare Finnamore Limited is no longer carrying the name Finnamore.

The firm has 2 directors, namely Katherine J., Karen C.. Of them, Karen C. has been with the company the longest, being appointed on 29 May 2020 and Katherine J. has been with the company for the least time - from 9 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ge Healthcare Finnamore Limited Address / Contact

Office Address	Pollards Wood
Office Address2	Nightingales Lane
Town	Chalfont St. Giles
Post code	HP8 4SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02670254
Date of Incorporation	Wed, 11th Dec 1991
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Katherine J.

Position: Director

Appointed: 09 June 2023

Karen C.

Position: Director

Appointed: 29 May 2020

Colin L.

Position: Director

Appointed: 31 December 2019

Resigned: 29 May 2020

Christopher J.

Position: Director

Appointed: 31 December 2019

Resigned: 09 June 2023

Anna W.

Position: Director

Appointed: 21 February 2017

Resigned: 31 December 2019

Laurent D.

Position: Director

Appointed: 06 January 2014

Resigned: 29 November 2019

Rajat K.

Position: Director

Appointed: 06 January 2014

Resigned: 12 December 2016

Peter W.

Position: Director

Appointed: 01 July 2009

Resigned: 06 January 2014

Keith P.

Position: Director

Appointed: 01 July 2009

Resigned: 28 June 2010

Jonathan P.

Position: Director

Appointed: 08 June 2009

Resigned: 06 January 2014

Noreen F.

Position: Secretary

Appointed: 17 December 2008

Resigned: 06 January 2014

John D.

Position: Director

Appointed: 21 April 2008

Resigned: 03 May 2022

David C.

Position: Director

Appointed: 01 January 2008

Resigned: 30 June 2012

Andrew D.

Position: Director

Appointed: 01 August 2002

Resigned: 31 March 2008

Bruce F.

Position: Secretary

Appointed: 31 October 2000

Resigned: 17 December 2008

Noreen F.

Position: Director

Appointed: 01 January 1998

Resigned: 01 October 2007

Stephen B.

Position: Director

Appointed: 01 January 1998

Resigned: 31 March 2006

Hazel T.

Position: Secretary

Appointed: 15 January 1992

Resigned: 31 October 2000

Bruce F.

Position: Director

Appointed: 15 January 1992

Resigned: 06 January 2014

Mbc Nominees Limited

Position: Nominee Director

Appointed: 11 December 1991

Resigned: 15 January 1992

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 11 December 1991

Resigned: 15 January 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is One Ge Healthcare Uk from Chalfont St Giles, United Kingdom. This PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

One Ge Healthcare Uk

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
Notified on	8 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Finnamore	February 1, 2016
Finnamore Management Consultants	August 8, 2009
Finnamore Consulting	November 11, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (128 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (128 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, January 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, November 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 7th, January 2016	annual return	Free Download (10 pages)
SH01	6173.00 GBP is the capital in company's statement on 2016/01/07	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 1st, January 2015	annual return	Free Download (10 pages)
SH01	6173.00 GBP is the capital in company's statement on 2015/01/01	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, June 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 2nd, January 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, June 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 19th, December 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 18th, January 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, August 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 21st, January 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 26th, February 2010	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 4th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/28 with shareholders record filed on: 28th, December 2008	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (6 pages)
AAMD	Amended full accounts for the period to 2004/12/31 filed on: 1st, March 2006	accounts	Free Download (15 pages)
AAMD	Amended full accounts for the period to 2004/12/31 filed on: 1st, March 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (8 pages)
363(288)	2006/01/05 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 7th, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 7th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, August 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/12/12 with shareholders record filed on: 12th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/12 with shareholders record filed on: 12th, December 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 18th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 18th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/12/14 with shareholders record filed on: 14th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/14 with shareholders record filed on: 14th, December 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 9th, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 9th, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 28th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 28th, May 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/12/16 with shareholders record filed on: 16th, December 1998	annual return	Free Download (4 pages)
363(288)	1998/12/16 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/12/16 with shareholders record filed on: 16th, December 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 12th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 12th, May 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/14 with shareholders record filed on: 14th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/14 with shareholders record filed on: 14th, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 31st, May 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 31st, May 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/12/23 with shareholders record filed on: 23rd, December 1996	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 23/12/96	annual return
363s	Annual return up to 1996/12/23 with shareholders record filed on: 23rd, December 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 20th, May 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 20th, May 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/12/27 with shareholders record filed on: 27th, December 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/12/27 with shareholders record filed on: 27th, December 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 26th, May 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 26th, May 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1995/01/13 with shareholders record filed on: 13th, January 1995	annual return
363(288)	1995/01/13 Annual return (Registered office changed on 13/01/95)	annual return
363s	Annual return up to 1995/01/13 with shareholders record filed on: 13th, January 1995	annual return	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 19th, May 1994	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 19th, May 1994	accounts	Free Download
363s	Annual return up to 1993/12/23 with shareholders record filed on: 23rd, December 1993	annual return
363s	Annual return up to 1993/12/23 with shareholders record filed on: 23rd, December 1993	annual return	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 27th, August 1993	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 27th, August 1993	accounts	Free Download
363s	Annual return up to 1992/12/17 with shareholders record filed on: 17th, December 1992	annual return
363(287)	Director's particulars changed; Registered office changed on 17/12/92	annual return
363s	Annual return up to 1992/12/17 with shareholders record filed on: 17th, December 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, February 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, February 1992	accounts	Free Download

Ge Healthcare Finnamore Limited CHALFONT ST. GILES

Ge Healthcare Finnamore Limited Address / Contact

Company Information / Profile

Company staff

Katherine J.

Karen C.

Colin L.

Christopher J.

Anna W.

Laurent D.

Rajat K.

Peter W.

Keith P.

Jonathan P.

Noreen F.

John D.

David C.

Andrew D.

Bruce F.

Noreen F.

Stephen B.

Hazel T.

Bruce F.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

Company previous names

Company filings

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