GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Termination of appointment of Christopher Thomas Jackson as a director on 2023-06-12 |
| 13/06/2313 June 2023 | Appointment of Katherine Ann Jones as a director on 2023-06-12 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 11/11/2211 November 2022 | Director's details changed for Christopher Thomas Jackson on 2022-09-30 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT ANDREW KING / 01/05/2019 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LENA WALSH / 31/07/2018 |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT ANDREW KING / 30/06/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LENA WALSH / 01/06/2018 |
| 18/05/1818 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/05/1818 May 2018 | SAIL ADDRESS CREATED |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE GE HEALTHCARE UK |
| 06/02/186 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED SHAUN GREGORY GLOVER |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MS ANNA LENA WALSH |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKINSON |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED ALAN ALBERT ANDREW KING |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED CHRISTOPHER THOMAS BONNETT |
| 20/10/1720 October 2017 | COMPANY NAME CHANGED IMANET HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/10/17 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 02/02/162 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/05/1531 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 03/12/133 December 2013 | SECTION 519 |
| 26/11/1326 November 2013 | SECTION 519 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'NEILL |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR STEPHEN JOSEPH TAYLOR |
| 10/06/1310 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED KEVIN MICHAEL O'NEILL |
| 28/04/1328 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DISHMAN |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY SHAKAIB QURESHI |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR SHAKAIB QURESHI |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS REES |
| 10/08/1110 August 2011 | ADOPT ARTICLES 27/05/2011 |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REES |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR STEPHEN DISHMAN |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM AMERSHAM PLACE LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9NA |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WILKINSON / 23/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH LONG |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MARTIN CHARLES WILKINSON |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LONG / 11/09/2008 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: AMERSHAM PLACE LITLE CHALFONT BUCKINGHAMSHIRE HP7 9NA |
| 29/03/0629 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | S366A DISP HOLDING AGM 30/12/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | SHARES AGREEMENT OTC |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | AUDITOR'S RESIGNATION |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | AUTHORITY ALLOT SHARES 02/06/03 |
| 09/12/039 December 2003 | NC INC ALREADY ADJUSTED 02/06/03 |
| 09/12/039 December 2003 | £ NC 700000/1000000 02/06/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 12/06/0212 June 2002 | £ NC 1000/700000 31/05/02 |
| 13/05/0213 May 2002 | COMPANY NAME CHANGED ANDNA LIMITED CERTIFICATE ISSUED ON 13/05/02 |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 7 PETERBOROUGH ROAD LONDON SW6 3BT |
| 15/03/0215 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 23/02/0023 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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