GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Cessation of General Electric Company as a person with significant control on 2023-01-04 |
| 31/03/2331 March 2023 | Notification of Ge Healthcare Technologies Inc. as a person with significant control on 2023-01-04 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 08/10/218 October 2021 | Director's details changed for Adrian Ashwin Narayan on 2021-10-07 |
| 29/06/2129 June 2021 | Director's details changed for Katherine Ann Jones on 2021-06-23 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES WILKINSON / 01/09/2015 |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | SECTION 519 |
| 27/11/1327 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | SECTION 519 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR STEPHEN JOSEPH TAYLOR |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'NEILL |
| 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 |
| 18/12/1218 December 2012 | STATEMENT BY DIRECTORS |
| 18/12/1218 December 2012 | REDUCE ISSUED CAPITAL 12/12/2012 |
| 18/12/1218 December 2012 | SOLVENCY STATEMENT DATED 12/12/12 |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 1 |
| 07/12/127 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY SHAKAIB QURESHI |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS REES |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REES |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR SHAKAIB QURESHI |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER VAUGHAN REES / 25/08/2011 |
| 20/12/1120 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MARTIN CHARLES WILKINSON |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA MITSUHATA |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR STEPHEN DISHMAN |
| 06/12/106 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAW |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AMERSHAM PLACE LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9NA |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR ALAN HUNG PO LAW |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WEIJIA QIAN |
| 13/01/1013 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLIVER VAUGHAN REES / 25/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WEIJIA QIAN / 25/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHITAKA MITSUHATA / 25/11/2009 |
| 10/12/0910 December 2009 | REDUCE ISSUED CAPITAL 04/12/2009 |
| 10/12/0910 December 2009 | SOLVENCY STATEMENT DATED 04/12/09 |
| 10/12/0910 December 2009 | STATEMENT BY DIRECTORS |
| 10/12/0910 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 4175 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED THOMAS OLIVER VAUGHAN REES |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHIH CHEN |
| 01/12/081 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0523 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | ARTICLES OF ASSOCIATION |
| 29/09/0429 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 27/08/0427 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0427 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NC INC ALREADY ADJUSTED 29/12/03 |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0427 August 2004 | � NC 1000/10000000 29/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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