Ge Healthcare (Ab)

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Ge Healthcare (ab)

03387094•Private Unlimited With Share Capital

Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP84SP
01494871555

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Incorporated

10/06/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ge Healthcare (ab) (03387094) is a private unlimited with share capital incorporated on 10/06/1997 (28 years old) and registered in buckinghamshire, HP84SP. The company operates under SIC code 70100 and is classified as Small.

Private Unlimited With Share Capital
SIC: 70100
Small
Incorporated 10/06/1997
HP84SP

Financial Overview

Total Assets

£49.62M

Liabilities

£4.33M

Net Assets

£45.29M

Turnover

£7.95M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
rowena gillian miller
director
J
julia elizabeth casey
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Resolution
Category:Resolution
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Miscellaneous
Category:Miscellaneous
Date:03-12-2013
Miscellaneous
Category:Miscellaneous
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:28-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:01-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Termination Secretary Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Resolution
Category:Resolution
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Memorandum Articles
Category:Incorporation
Date:15-07-2010
Resolution
Category:Resolution
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-01-2010
Termination Secretary Company With Name
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:29-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Address
Date:30-06-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

Pollards Wood Nightingales Lane, Chalfont St. Giles, Bucks, HP84SPRegistered

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Contact

01494871555
Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP84SP