GE HEALTHCARE FINANCIAL SERVICES LTD - ALTRINCHAM
Company Profile | Company Filings |
Overview
GE HEALTHCARE FINANCIAL SERVICES LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
GE HEALTHCARE FINANCIAL SERVICES LTD was incorporated 51 years ago on 19/03/1973 and has the registered number: 01102466. The accounts status is FULL and accounts are next due on 30/09/2024.
GE HEALTHCARE FINANCIAL SERVICES LTD was incorporated 51 years ago on 19/03/1973 and has the registered number: 01102466. The accounts status is FULL and accounts are next due on 30/09/2024.
GE HEALTHCARE FINANCIAL SERVICES LTD - ALTRINCHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GE CAPITAL EQUIPMENT FINANCE LTD (until 16/11/2023)
GE CAPITAL EQUIPMENT FINANCE LTD (until 16/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-10-04 | CURRENT | ||
MR CHRISTOPHER DEIGHTON | Dec 1970 | British | Director | 2019-04-12 | CURRENT |
MR MAX JESSERNIGG | Nov 1974 | Austrian | Director | 2019-11-18 | CURRENT |
ROBERT GREEN | Oct 1967 | American | Director | 2001-11-22 UNTIL 2002-11-06 | RESIGNED |
MARTIN PETER HURST | Jul 1963 | British | Director | 2006-09-05 UNTIL 2007-08-10 | RESIGNED |
MICHAEL ROBERT HARDWICK | Sep 1952 | British | Director | RESIGNED | |
ANTOINE ELIAS KHOURY | Nov 1947 | British | Director | RESIGNED | |
HELEN CLAIRE HAINES | Sep 1965 | British | Director | 2004-11-15 UNTIL 2005-07-12 | RESIGNED |
SYLVAIN ANDRE GIRARD | Sep 1970 | Canadian | Director | 2002-11-06 UNTIL 2007-03-26 | RESIGNED |
MR PAUL WILLIAM HANCOCK | Jul 1945 | British | Director | RESIGNED | |
RICHARD WILLIAM GREEN | Sep 1966 | British | Director | 2007-05-17 UNTIL 2009-06-19 | RESIGNED |
RICHARD WILLIAM GREEN | Sep 1966 | British | Director | 2000-06-30 UNTIL 2002-03-19 | RESIGNED |
JONATHAN MAYCOCK | Apr 1977 | British | Director | 2011-04-15 UNTIL 2013-04-30 | RESIGNED |
JANET AILSA GREGORY | Oct 1952 | British | Director | 1998-01-16 UNTIL 2002-03-19 | RESIGNED |
MR STEPHEN MARTIN GREY | May 1954 | British | Director | RESIGNED | |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2009-06-19 UNTIL 2013-03-15 | RESIGNED |
MISS ZAHRA PEERMOHAMED | Secretary | 2014-11-18 UNTIL 2016-06-22 | RESIGNED | ||
IAN BRUCE MARSHALL | British | Secretary | 1992-09-24 UNTIL 1994-03-24 | RESIGNED | |
IAN BRUCE MARSHALL | British | Secretary | 1994-10-18 UNTIL 1995-03-10 | RESIGNED | |
JANET AILSA GREGORY | Oct 1952 | British | Secretary | 1997-02-03 UNTIL 2002-03-19 | RESIGNED |
ANN FRENCH | Secretary | 2011-06-14 UNTIL 2017-06-30 | RESIGNED | ||
ALICIA ESSEX | Jan 1965 | British | Secretary | 2002-03-19 UNTIL 2012-09-07 | RESIGNED |
RICHARD HERBERT DAVID EARLE | Oct 1936 | British | Secretary | 1995-05-25 UNTIL 1997-01-31 | RESIGNED |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 1994-03-24 UNTIL 1994-10-18 | RESIGNED |
JOHN WILFRED JAMES COLLINS | Jan 1930 | Secretary | 1995-03-10 UNTIL 1995-05-25 | RESIGNED | |
COURTENAY ABBOTT | Secretary | 2012-09-19 UNTIL 2014-11-18 | RESIGNED | ||
RHODA ELIZABETH KIES | Secretary | RESIGNED | |||
JEREMY DAVID BABER | May 1970 | British | Director | 2005-11-25 UNTIL 2008-04-21 | RESIGNED |
MS LISA FARRELL | Mar 1972 | British | Director | 2014-09-30 UNTIL 2020-09-23 | RESIGNED |
MR ALAN EVANS | Jan 1968 | British | Director | 2016-12-23 UNTIL 2019-11-18 | RESIGNED |
CHRISTOPHER ELLIS | Dec 1960 | British | Director | 1997-03-14 UNTIL 2000-07-26 | RESIGNED |
HARMINDER DHALIWAL | May 1959 | British | Director | 2002-03-19 UNTIL 2003-10-31 | RESIGNED |
MR GABRIELE D'UVA | Aug 1973 | British | Director | 2014-09-30 UNTIL 2016-12-23 | RESIGNED |
MR ANDREW CHESHIRE | Nov 1947 | British | Director | RESIGNED | |
DAVID SHAW FIELDEN | Nov 1938 | British | Director | RESIGNED | |
KEVIN LLOYD BRYNIE | Mar 1963 | American | Director | 2002-03-19 UNTIL 2004-11-15 | RESIGNED |
JOSEPH GERARD BRADY | Nov 1956 | Irish | Director | 1995-03-28 UNTIL 1996-11-06 | RESIGNED |
MR CHRISTIAN BERNHARD | Apr 1970 | Swiss | Director | 2019-04-12 UNTIL 2021-03-04 | RESIGNED |
MR DAVID MILTON MAXWELL BEEVER | May 1941 | British | Director | RESIGNED | |
TIFFANY HURST | Oct 1974 | American | Director | 2003-10-31 UNTIL 2007-03-26 | RESIGNED |
MRS NINA MARY ATKINSON | Jan 1977 | British | Director | 2017-04-25 UNTIL 2020-12-14 | RESIGNED |
MR JOHN RICHARD ALLBROOK | Nov 1961 | British | Director | 1999-03-23 UNTIL 2003-10-31 | RESIGNED |
JOHN ROBERT BRAMHALL | Apr 1954 | British | Director | RESIGNED | |
HUGH ALAN TAYLOR FITZPATRICK | May 1969 | British | Director | 2009-06-19 UNTIL 2014-09-30 | RESIGNED |
RICHARD HERBERT DAVID EARLE | Oct 1936 | British | Director | RESIGNED | |
PETER ANTHONY GANE | Apr 1948 | British | Director | RESIGNED | |
MR PAUL JOHN LOMAS | Sep 1964 | British | Director | 2008-02-01 UNTIL 2009-06-19 | RESIGNED |
MRS ANITA KRAVOS-MEDIMOREC | Apr 1974 | British | Director | 2016-12-07 UNTIL 2018-08-31 | RESIGNED |
TOBY DUNCAN FORD | Jan 1971 | British | Director | 2010-01-12 UNTIL 2011-01-14 | RESIGNED |
DONALD LEWIS JURRIES | Jun 1964 | American | Director | 2000-07-26 UNTIL 2001-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Healthcare Technologies Inc. | 2023-01-04 | New Castle Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
General Electric Company | 2019-03-25 - 2023-01-04 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Capital International Holdings Limited | 2018-11-23 - 2019-03-25 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Capital Equipment Finance Holdings | 2016-04-06 - 2018-11-23 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |