One Ge Healthcare Uk
Company Profile
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Large EnterpriseOne Ge Healthcare Uk
07475142•Private Unlimited With Share Capital
Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP84SP
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Incorporated
21/12/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
One Ge Healthcare Uk (07475142) is a private unlimited with share capital incorporated on 21/12/2010 (15 years old) and registered in buckinghamshire, HP84SP. The company operates under SIC code 70100 and is classified as Large Enterprise.
One ge healthcare uk is a management consulting company based out of pollards wood, chalfont st. giles, buckinghamshire, united kingdom.
Private Unlimited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/12/2010
HP84SP
Financial Overview
Total Assets
£2.50B
Liabilities
£1.13B
Net Assets
£1.37B
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
77
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Resolution
Category:Resolution
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Resolution
Category:Resolution
Date:31-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Resolution
Category:Resolution
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Memorandum Articles
Category:Incorporation
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
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:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Resolution
Category:Resolution
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:28-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Resolution
Category:Resolution
Date:05-12-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Incorporation Company
Category:Incorporation
Date:21-12-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP84SPRegistered
Related Companies
7
Contact
01494544000
Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP84SP