Ge Healthcare Structured Projects (UK) Limited in Nightingales Lane CHALFONT ST. GILES

Ge Healthcare Structured Projects (UK) Limited CHALFONT ST. GILES

Founded in 2000, Ge Healthcare Structured Projects (UK), classified under reg no. 03935667 is an active company. Currently registered at Pollards Wood HP8 4SP, Chalfont St. Giles the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-10-20 Ge Healthcare Structured Projects (UK) Limited is no longer carrying the name Imanet Holdings.

The company has 4 directors, namely Katherine J., Karen C. and Christophe M. and others. Of them, Christopher B. has been with the company the longest, being appointed on 9 November 2017 and Katherine J. has been with the company for the least time - from 12 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ge Healthcare Structured Projects (UK) 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	03935667
Date of Incorporation	Wed, 23rd Feb 2000
Industry	Non-specialised wholesale trade
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Katherine J.

Position: Director

Appointed: 12 June 2023

Karen C.

Position: Director

Appointed: 05 July 2022

Christophe M.

Position: Director

Appointed: 31 March 2021

Christopher B.

Position: Director

Appointed: 09 November 2017

Christopher J.

Position: Director

Appointed: 18 December 2019

Resigned: 12 June 2023

Alan K.

Position: Director

Appointed: 09 November 2017

Resigned: 05 July 2022

Anna W.

Position: Director

Appointed: 09 November 2017

Resigned: 18 December 2019

Shaun G.

Position: Director

Appointed: 09 November 2017

Resigned: 17 March 2021

Stephen T.

Position: Director

Appointed: 19 September 2013

Resigned: 09 November 2017

Kevin O.

Position: Director

Appointed: 18 April 2013

Resigned: 19 September 2013

Shakaib Q.

Position: Secretary

Appointed: 10 January 2012

Resigned: 26 June 2012

Stephen D.

Position: Director

Appointed: 21 March 2011

Resigned: 18 April 2013

Martin W.

Position: Director

Appointed: 20 November 2008

Resigned: 09 November 2017

Thomas R.

Position: Secretary

Appointed: 16 October 2007

Resigned: 10 January 2012

Thomas R.

Position: Director

Appointed: 01 January 2007

Resigned: 21 March 2011

Henry P.

Position: Director

Appointed: 03 January 2006

Resigned: 31 December 2006

Iain W.

Position: Director

Appointed: 04 October 2004

Resigned: 03 January 2006

Gareth L.

Position: Director

Appointed: 08 April 2004

Resigned: 26 January 2009

Peter S.

Position: Secretary

Appointed: 08 April 2004

Resigned: 16 October 2007

Kevin K.

Position: Director

Appointed: 23 February 2000

Resigned: 04 October 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 February 2000

Resigned: 23 February 2000

Robert A.

Position: Secretary

Appointed: 23 February 2000

Resigned: 08 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2000

Resigned: 23 February 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is One Ge Healthcare Uk from Chalfont St Giles, United Kingdom. This PSC is classified 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

Imanet Holdings	October 20, 2017
Andna	May 13, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-05-25 with full list of members filed on: 22nd, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-22: 700105.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 25th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-05-25 with full list of members filed on: 31st, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-05-25 with full list of members filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-27: 700105.00 GBP	capital
AR01	Annual return made up to 2013-05-25 with full list of members filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, June 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-05-25 with full list of members filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-05-25 with full list of members filed on: 26th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, June 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, June 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, June 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-03-27 filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, July 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, January 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-04-28 filed on: 28th, April 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-04-28 filed on: 28th, April 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, June 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363a	Annual return made up to 2003-03-26 filed on: 26th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-26 filed on: 26th, March 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (1 page)
363a	Annual return made up to 2002-03-15 filed on: 15th, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-03-15 filed on: 15th, March 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 8th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 8th, August 2001	accounts	Free Download (1 page)
363a	Annual return made up to 2001-03-26 filed on: 26th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-03-26 filed on: 26th, March 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 9th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 9th, June 2000	accounts	Free Download (1 page)

Ge Healthcare Structured Projects (UK) Limited CHALFONT ST. GILES

Ge Healthcare Structured Projects (UK) Limited Address / Contact

Company Information / Profile

Company staff

Katherine J.

Karen C.

Christophe M.

Christopher B.

Christopher J.

Alan K.

Anna W.

Shaun G.

Stephen T.

Kevin O.

Shakaib Q.

Stephen D.

Martin W.

Thomas R.

Thomas R.

Henry P.

Iain W.

Gareth L.

Peter S.

Kevin K.

Instant Companies Limited

Robert A.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us