GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED - CHALFONT ST. GILES
| Company Profile | Company Filings |
Overview
GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED is a Private Limited Company from CHALFONT ST. GILES and has the status: Active.
GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03935667. The accounts status is FULL and accounts are next due on 30/09/2024.
GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03935667. The accounts status is FULL and accounts are next due on 30/09/2024.
GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED - CHALFONT ST. GILES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
96090 - Other service activities n.e.c.
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
POLLARDS WOOD
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SP
This Company Originates in : United Kingdom
Previous trading names include:
IMANET HOLDINGS LIMITED (until 20/10/2017)
IMANET HOLDINGS LIMITED (until 20/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHE MICHEL MARIN | Jun 1972 | French | Director | 2021-03-31 | CURRENT |
| KATHERINE ANN JONES | Oct 1976 | British | Director | 2023-06-12 | CURRENT |
| KAREN MARGARET CHEETHAM | Oct 1974 | British | Director | 2022-07-05 | CURRENT |
| CHRISTOPHER THOMAS BONNETT | Jul 1969 | British | Director | 2017-11-09 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-23 UNTIL 2000-02-23 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-23 UNTIL 2000-02-23 | RESIGNED | ||
| MR ROBERT EDWARD BRUCE ALLNUTT | Aug 1954 | British | Secretary | 2000-02-23 UNTIL 2004-04-08 | RESIGNED |
| MR SHAKAIB QURESHI | Secretary | 2012-01-10 UNTIL 2012-06-26 | RESIGNED | ||
| MR THOMAS OLIVER VAUGHAN REES | British | Secretary | 2007-10-16 UNTIL 2012-01-10 | RESIGNED | |
| PETER SOLMSSEN | United States Citizen | Secretary | 2004-04-08 UNTIL 2007-10-16 | RESIGNED | |
| IAIN WARD | May 1971 | British | Director | 2004-10-04 UNTIL 2006-01-03 | RESIGNED |
| MS ANNA LENA WALSH | Oct 1976 | Irish | Director | 2017-11-09 UNTIL 2019-12-18 | RESIGNED |
| MR STEPHEN JOSEPH TAYLOR | Jan 1963 | British | Director | 2013-09-19 UNTIL 2017-11-09 | RESIGNED |
| MR THOMAS OLIVER VAUGHAN REES | British | Director | 2007-01-01 UNTIL 2011-03-21 | RESIGNED | |
| MR KEVIN MICHAEL O'NEILL | Dec 1968 | British | Director | 2013-04-18 UNTIL 2013-09-19 | RESIGNED |
| MR MARTIN CHARLES WILKINSON | Jun 1958 | British | Director | 2008-11-20 UNTIL 2017-11-09 | RESIGNED |
| GARETH CHARLES LONG | Jan 1962 | British | Director | 2004-04-08 UNTIL 2009-01-26 | RESIGNED |
| HENRY BUTLER PARKINSON | Oct 1965 | British | Director | 2006-01-03 UNTIL 2006-12-31 | RESIGNED |
| CHRISTOPHER THOMAS JACKSON | Mar 1988 | British | Director | 2019-12-18 UNTIL 2023-06-12 | RESIGNED |
| MR KEVIN PATRICK KISSANE | Apr 1955 | British | Director | 2000-02-23 UNTIL 2004-10-04 | RESIGNED |
| ALAN ALBERT ANDREW KING | Nov 1968 | British | Director | 2017-11-09 UNTIL 2022-07-05 | RESIGNED |
| SHAUN GREGORY GLOVER | Feb 1976 | British | Director | 2017-11-09 UNTIL 2021-03-17 | RESIGNED |
| MR STEPHEN DISHMAN | Jan 1970 | British | Director | 2011-03-21 UNTIL 2013-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| One Ge Healthcare Uk | 2016-12-08 | Chalfont St Giles Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |