MONICA HEALTHCARE LIMITED - CHALFONT ST. GILES


Company Profile Company Filings

Overview

MONICA HEALTHCARE LIMITED is a Private Limited Company from CHALFONT ST. GILES UNITED KINGDOM and has the status: Active.
MONICA HEALTHCARE LIMITED was incorporated 18 years ago on 28/04/2005 and has the registered number: 05439443. The accounts status is FULL and accounts are next due on 30/09/2024.

MONICA HEALTHCARE LIMITED - CHALFONT ST. GILES

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MONICA NEWCO LIMITED (until 06/05/2005)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE ANN JONES Oct 1976 British Director 2021-08-31 CURRENT
ROWENA GILLIAN MILLER Jun 1978 British Director 2023-06-11 CURRENT
STEPHEN HUGH JONES Jun 1952 British Director 2007-05-23 UNTIL 2014-07-31 RESIGNED
CARL WILLIAM BARRATT Nov 1971 British Secretary 2005-04-28 UNTIL 2007-05-31 RESIGNED
MR ROGER JOHN JONES Secretary 2013-07-03 UNTIL 2017-03-10 RESIGNED
STEPHEN HUGH JONES Jun 1952 British Secretary 2007-05-23 UNTIL 2013-07-03 RESIGNED
DR BRUCE MARTYN VENNING Jun 1952 British Director 2005-06-23 UNTIL 2017-03-10 RESIGNED
PROFESSOR BARRIE ROBERT HAYES-GILL Feb 1953 British Director 2005-04-28 UNTIL 2017-03-10 RESIGNED
DR JEAN FRANCOIS PIERI Jun 1973 French Director 2005-04-28 UNTIL 2020-12-03 RESIGNED
MRS TAMMY NOLL Oct 1972 American Director 2017-03-10 UNTIL 2020-03-20 RESIGNED
MR JAMES ALEXANDER NIMMO Apr 1956 British Director 2012-04-18 UNTIL 2017-03-10 RESIGNED
DOCTOR TERENCE RONALD PAUL MARTIN Feb 1948 British Director 2005-05-24 UNTIL 2016-07-21 RESIGNED
MS ANNA LENA WALSH Oct 1976 Irish Director 2017-10-30 UNTIL 2019-12-18 RESIGNED
CHRISTOPHER THOMAS JACKSON Mar 1988 British Director 2019-12-18 UNTIL 2023-06-11 RESIGNED
DAVID ANTHONY GOUGH Dec 1949 British Director 2007-07-02 UNTIL 2015-03-26 RESIGNED
PAUL BERNARD HARPER Mar 1946 British Director 2005-06-27 UNTIL 2013-07-09 RESIGNED
MR WOLFGANG KURT DISTLER Oct 1950 German Director 2016-07-21 UNTIL 2017-03-10 RESIGNED
MR ROBERT ERB Jul 1972 American Director 2017-03-10 UNTIL 2017-10-31 RESIGNED
LUCAS LARUE DELANEY Nov 1981 American Director 2020-12-04 UNTIL 2023-11-24 RESIGNED
MR KEVIN ALPHONSO D'SILVA May 1950 British Director 2013-08-21 UNTIL 2017-03-10 RESIGNED
CARL WILLIAM BARRATT Nov 1971 British Director 2005-04-28 UNTIL 2021-08-31 RESIGNED
MR AKEL KARIM AKEL Jan 1977 American Director 2017-03-10 UNTIL 2018-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Ge Healthcare Uk 2017-03-10 Chalfont St Giles   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOQUELL LIMITED LIVERPOOL ... FULL 64209 - Activities of other holding companies n.e.c.
GE MEDICAL SYSTEMS LIMITED CHALFONT ST. GILES UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
BIONOSTICS LIMITED SOUTHAMPTON Dissolved... FULL 70100 - Activities of head offices
GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
ASTEC ENVIRONMENTAL SYSTEMS LIMITED ANDOVER Dissolved... DORMANT 99999 - Dormant Company
BIOQUELL UK LIMITED LIVERPOOL ... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GE HEALTHCARE FINNAMORE LIMITED CHALFONT ST. GILES Active FULL 70229 - Management consultancy activities other than financial management
GE BIO-SCIENCES INVESTMENTS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
DATEX-OHMEDA LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED CHALFONT ST. GILES Active FULL 46900 - Non-specialised wholesale trade
GE HEALTHCARE IITS UK LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
GE MEDICAL SYSTEMS OXFORD LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
HALLMARQ VETERINARY IMAGING LIMITED GUILDFORD Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
JAM MEDIA LIMITED WINDSOR Dissolved... 73120 - Media representation services
MICHELSON DIAGNOSTICS LTD NOTTINGHAM ENGLAND Active SMALL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
PILL CONNECT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
APPLIED MONITORING LTD SUNDERLAND ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
GREEN SMOKE LTD NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
INTELESENS LIMITED BELFAST Active SMALL 32500 - Manufacture of medical and dental instruments and supplies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHATMAN INTERNATIONAL LIMITED CHALFONT ST. GILES UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GE MEDICAL SYSTEMS LIMITED CHALFONT ST. GILES UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
GE HEALTHCARE LIMITED CHALFONT ST. GILES UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
GE HEALTHCARE FINNAMORE LIMITED CHALFONT ST. GILES Active FULL 70229 - Management consultancy activities other than financial management
GE HEALTHCARE UK LIMITED CHALFONT ST. GILES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GE HEALTHCARE (AB) CHALFONT ST. GILES Active FULL 70100 - Activities of head offices
GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED CHALFONT ST. GILES Active FULL 46900 - Non-specialised wholesale trade
GE HEALTHCARE (NMP) LIMITED CHALFONT ST. GILES Active FULL 70100 - Activities of head offices
ONE GE HEALTHCARE UK CHALFONT ST. GILES Active FULL 70100 - Activities of head offices