One Ge Healthcare Uk started in year 2010 as Private Unlimited Company with registration number 07475142. The One Ge Healthcare Uk company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Chalfont St. Giles at Pollards Wood. Postal code: HP8 4SP.
The company has 2 directors, namely Rowena M., Katherine J.. Of them, Katherine J. has been with the company the longest, being appointed on 15 June 2018 and Rowena M. has been with the company for the least time - from 12 July 2022. 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.
| Office Address | Pollards Wood |
| Office Address2 | Nightingales Lane |
| Town | Chalfont St. Giles |
| Post code | HP8 4SP |
| Country of origin | United Kingdom |
| Registration Number | 07475142 |
| Date of Incorporation | Tue, 21st Dec 2010 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 15 June 2018
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Ge Healthcare Technologies Inc. from New Castle, United States. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is General Electric Company that entered Boston, United States as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ge Uk Group, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ge Healthcare Technologies Inc.
Corporation Trust Centre 1209 Orange Street, Wilmington, New Castle, Delaware, 19801, United States
| Legal authority | United States (Delaware) |
| Legal form | Public Limited Company |
| Notified on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
General Electric Company
5 Necco Street, Boston, Massachusetts, 02210, United States
| Legal authority | United States, New York |
| Legal form | Public Limited Company |
| Notified on | 2 June 2022 |
| Ceased on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ge Uk Group
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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 | 6486634 |
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital filed on: 31st, December 2023 |
resolution | Free Download (1 page) |
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