Ge Healthcare Structured Projects (Uk) Limited
Company Profile
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MicroGe Healthcare Structured Projects (uk) Limited
03935667•Private Limited With Share Capital
Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP84SP
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Incorporated
23/02/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
46900
Risk
high risk
Company Overview
Registration, classification & business activity
Ge Healthcare Structured Projects (uk) Limited (03935667) is a private limited with share capital incorporated on 23/02/2000 (26 years old) and registered in buckinghamshire, HP84SP. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 23/02/2000
HP84SP
Financial Overview
Total Assets
£4.58M
Liabilities
£3.07M
Net Assets
£1.51M
Turnover
£1.72M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2018
Change Sail Address Company With New Address
Category:Address
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2015
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:27-05-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:28-04-2013
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:10-01-2012
Resolution
Category:Resolution
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:26-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Capital
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Address
Date:29-03-2006
Resolution
Category:Resolution
Date:01-02-2006
Resolution
Category:Resolution
Date:01-02-2006
Resolution
Category:Resolution
Date:01-02-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Capital
Date:25-11-2005
Legacy
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:28-04-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Capital
Date:18-03-2005
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months0
Risk Assessment
high 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
7 Peterborough Road, London, SW63BT
Pollards Wood Nightingales Lane, Chalfont St. Giles, Bucks, HP84SPRegistered
Related Companies
6
Contact
volkswagen.co.uk
Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP84SP