GE HEALTHCARE IITS UK LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
GE HEALTHCARE IITS UK LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
GE HEALTHCARE IITS UK LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977454. The accounts status is FULL.
GE HEALTHCARE IITS UK LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977454. The accounts status is FULL.
GE HEALTHCARE IITS UK LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
IDX SYSTEMS UK LIMITED (until 02/10/2006)
IDX SYSTEMS UK LIMITED (until 02/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2021 | 03/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE ANN JONES | Oct 1976 | British | Director | 2018-06-15 | CURRENT |
| CHRISTOPHER THOMAS JACKSON | Mar 1988 | British | Director | 2019-12-18 | CURRENT |
| TREVOR DOUGLAS STANLEY | Oct 1952 | British | Director | 2002-10-04 UNTIL 2006-01-04 | RESIGNED |
| ROBERT WHITE BAKER | Jun 1946 | Secretary | 2000-05-17 UNTIL 2002-05-07 | RESIGNED | |
| JULIE A DALE | Secretary | 2002-10-04 UNTIL 2006-05-31 | RESIGNED | ||
| WILLIAM F GRIECO | Secretary | 2002-05-07 UNTIL 2002-10-11 | RESIGNED | ||
| HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 2000-04-20 UNTIL 2000-05-17 | RESIGNED | ||
| JACQUELINE STUDER | Feb 1959 | American | Secretary | 2006-05-31 UNTIL 2011-06-07 | RESIGNED |
| MS ANNA LENA WALSH | Oct 1976 | Irish | Director | 2009-09-03 UNTIL 2019-12-18 | RESIGNED |
| HILLGATE NOMINEES LIMITED | Nominee Director | 2000-04-20 UNTIL 2000-05-17 | RESIGNED | ||
| HILLGATE SECRETARIAL LIMITED | Nominee Director | 2000-04-20 UNTIL 2000-05-17 | RESIGNED | ||
| JAMES ALLEN SCHOTT | Sep 1964 | United States | Director | 2009-09-03 UNTIL 2015-05-28 | RESIGNED |
| MR ADRIAN WALLER | Feb 1974 | British | Director | 2012-06-25 UNTIL 2014-09-30 | RESIGNED |
| MR STEPHEN JOSEPH TAYLOR | Jan 1963 | British | Director | 2017-12-12 UNTIL 2018-06-15 | RESIGNED |
| JACQUELINE STUDER | Feb 1959 | American | Director | 2006-01-04 UNTIL 2011-06-07 | RESIGNED |
| VISHAL WANCHOO | Jun 1959 | American | Director | 2006-01-04 UNTIL 2012-04-03 | RESIGNED |
| CHRISTOPHER SPENCE | Oct 1958 | British | Director | 2006-10-30 UNTIL 2008-12-31 | RESIGNED |
| MR ROBB SCOTT | Apr 1966 | British | Director | 2006-02-28 UNTIL 2006-10-30 | RESIGNED |
| VINCENT LUC JEAN PESTIAUX | Oct 1976 | Belgian | Director | 2016-06-20 UNTIL 2017-12-06 | RESIGNED |
| MR GARETH RICHARD MULLINEX | Apr 1974 | British | Director | 2015-05-28 UNTIL 2016-06-20 | RESIGNED |
| JOHN ANTHONY KANE | Dec 1952 | American | Director | 2000-05-17 UNTIL 2006-01-04 | RESIGNED |
| ROBERT F GALIN | May 1944 | American | Director | 2002-10-04 UNTIL 2005-07-08 | RESIGNED |
| JAMES HENRY CROOK | Aug 1956 | American | Director | 2000-05-17 UNTIL 2006-01-04 | RESIGNED |
| MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2008-12-27 UNTIL 2012-06-25 | RESIGNED |
| ROBERT WHITE BAKER JR | Jun 1946 | Usa | Director | 2005-07-08 UNTIL 2006-02-28 | RESIGNED |
| ROBERT WHITE BAKER | Jun 1946 | Director | 2000-05-17 UNTIL 2002-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| General Electric Company | 2019-12-31 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |