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GE HEALTHCARE LIMITED

Learn more about GE HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMERSHAM PLACE, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9NA

GE HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 01002610
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.16
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.06.03
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MURPHY / 01/07/2016
Form type: CH01
Date: 2016.07.13
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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 35377498.35
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL O'NEILL / 23/03/2016
Form type: CH01
Date: 2016.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MURPHY / 18/03/2016
Form type: CH01
Date: 2016.04.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
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DIRECTOR APPOINTED ELIZABETH HACKETT
Form type: AP01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRENOUILLET
Form type: TM01
Date: 2015.01.26
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GRENOUILLET / 01/06/2014
Form type: CH01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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SECTION 519
Form type: MISC
Date: 2013.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.26
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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SECRETARY APPOINTED MR ANDREW MARK WHITWORTH
Form type: AP03
Date: 2012.11.07
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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APPOINTMENT TERMINATED, SECRETARY SHAKAIB QURESHI
Form type: TM02
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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SECRETARY APPOINTED SHAKAIB QURESHI
Form type: AP03
Date: 2011.11.03
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APPOINTMENT TERMINATED, SECRETARY DANIEL HOOD
Form type: TM02
Date: 2011.11.02
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ADOPT ARTICLES 30/06/2011
Form type: RES01
Date: 2011.09.12
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL O'NEILL / 05/09/2011
Form type: CH01
Date: 2011.09.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.09.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GRENOUILLET / 22/08/2011
Form type: CH01
Date: 2011.09.07
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DIRECTOR APPOINTED RICHARD ARLEN CORNELL JR.
Form type: AP01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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SECRETARY APPOINTED MR DANIEL CAREY CAZEL HOOD
Form type: AP03
Date: 2011.04.04
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APPOINTMENT TERMINATED, SECRETARY THOMAS REES
Form type: TM02
Date: 2011.04.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAGE
Form type: TM01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARKIN
Form type: TM01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL O'NEILL / 22/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MURPHY / 22/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM PAGE / 22/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GRENOUILLET / 22/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR APPOINTED MR JOHN MARKIN
Form type: AP01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR THOMAS KILROY
Form type: 288b
Date: 2009.08.20
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.07.10
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DIRECTOR APPOINTED THOMAS EDWARD KILROY
Form type: 288a
Date: 2009.02.03
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APPOINTMENT TERMINATED DIRECTOR DAVID JEANS
Form type: 288b
Date: 2009.01.08
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DIRECTOR APPOINTED NICHOLAS WILLIAM PAGE LOGGED FORM
Form type: 288a
Date: 2008.11.06
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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DIRECTOR APPOINTED NICHOLAS WILLIAM PAGE
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MANUELE
Form type: 288b
Date: 2008.08.18
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DIRECTOR APPOINTED MICHAEL JOSEPH MURPHY
Form type: 288a
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR JAN ERNEBERG
Form type: 288b
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.14

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Company directors and board members:

ANDREW MARK WHITWORTH (current)
Secretary, 2012.10.31
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
RICHARD ARLEN CORNELL JR. (current)
Director, MANUFACTURING MANAGER, 2011.07.25
3350 N. RIDGE AVENUE , ARLINGTON HEIGHTS
ILLINOIS 60004
USA
ELIZABETH HACKETT (current)
Director, GENERAL MANAGER, EHS, 2015.01.19
3000 NORTH GRANDVIEW BOULEVARD , WAUKESHA
WI 53188-1696
USA
MICHAEL JOSEPH MURPHY (current)
Director, GENERAL MANAGER, 2008.05.12
GE HEALTHCARE IDA BUSINESS PARK , CARRIGTWOHILL
CO. CORK
IRELAND
KEVIN MICHAEL O'NEILL (current)
Director, ACCOUNTANT, 2008.01.01
THE GROVE CENTRE WHITE LION ROAD , AMERSHAM
HP7 9LL, BUCKINGHAMSHIRE
ROBERT EDWARD BRUCE ALLNUTT (resigned)
Secretary, 1997.12.04 - 2004.04.08
RYE HOUSE SHENSTONE HILL , BERKHAMSTED
HP4 2PA, HERTFORDSHIRE
STEPHEN HENRY HENTON (resigned)
Secretary, COMPANY SECRETARY, 1993.11.04 - 1995.12.21
6 LUCASTES LANE , HAYWARDS HEATH
RH16 1LD, WEST SUSSEX
DANIEL CAREY CAZEL HOOD (resigned)
Secretary, 2011.03.25 - 2011.11.02
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
GILES FRANCIS BERTRAM KERR (resigned)
Secretary, ACCOUNTANT, 1995.12.21 - 1997.12.04
6 THE CROFT HADDENHAM , AYLESBURY
HP17 8AS, BUCKINGHAMSHIRE
SHAKAIB QURESHI (resigned)
Secretary, 2011.11.02 - 2012.06.26
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
THOMAS OLIVER VAUGHAN REES (resigned)
Secretary, 2007.11.01 - 2011.03.25
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SP, BUCKINGHAMSHIRE
PETER SOLMSSEN (resigned)
Secretary, LAWYER, 2004.04.08 - 2007.11.01
LINK HOUSE ST MARY'S WAY , CHESHAM
HP5 1HR, BUCKINGHAMSHIRE
ROSS KIRKPATRICK STEPHENSON (resigned)
Secretary, 1992.08.22 - 1993.11.04
4 UPPER ADDISON GARDENS , LONDON
W14 8AL
SVEIN AASER (resigned)
Director, GROUP DEPUTY EXECUTIVE, 1997.10.21 - 1998.08.31
14 GRANGE PARK PLACE , LONDON
SW20 0EE
ANDREW JAMES ALLNER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.01 - 1997.11.27
9 THE CRESCENT BARNES , LONDON
SW13 0NN
SIMON ROBERT BANE (resigned)
Director, SOLICITOR, 2007.07.26 - 2007.10.09
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SP, BUCKINGHAMSHIRE
GEORGE WILLIAM BATTERSBY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.09.01 - 2004.04.08
7TH FLOOR THE POINT 37 NORTH WHARF ROAD , LONDON
W2 1LA
TROND BERGER (resigned)
Director, CORPORATE DEVELOPMENT, 1997.10.21 - 1998.08.06
8 WYNGRAVE PLACE KNOTTY GREEN , BEACONSFIELD
HP9 1XX, BUCKINGHAMSHIRE
DONALD HOOD BRYDON (resigned)
Director, ASSET MANAGEMENT, 1997.06.06 - 2004.04.08
22 HILL ROAD ST JOHN'S WOOD , LONDON
NW8 9QG
ANDREW CARR (resigned)
Director, CHIEF EXECUTIVE BIOSCIENCES, 2002.05.09 - 2005.01.31
576 SNOWDON LANE , PRINCETON
NEW JERSEY 08540
UNITED STATES
WILLIAM MARTIN CASTELL (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2006.03.10
102 EBURY MEWS , LONDON
SW1W 9NX
DAVID JOHN CHALLEN (resigned)
Director, VICE CHAIRMAN, 2003.08.05 - 2004.04.08
9 ALMA TERRACE ALLEN STREET , LONDON
W8 6QY
RONALD MORTON CRESSWELL (resigned)
Director, CHAIRMAN PHARMACEUTICAL RESEAR, 1995.08.31 - 2000.10.11
1968 BOULDER DRIVE , ANN ARBOR
MICHIGAN 48104
USA
MICHAEL JOSEPH CRUMPTON (resigned)
Director, MEDICAL RESEARCH SCIENTIST, 1992.08.22 - 1997.10.21
33 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
JAN INGVAR ERNEBERG (resigned)
Director, HEAD OF OPERATIONS, 2006.06.19 - 2008.05.12
WALLINGATAN 44A , SE-111 24 STOCKHOLM
FOREIGN
SWEDEN
ROBERT CHARLES GREEN (resigned)
Director, CFO GE HEALTHCARE BIOSCIENCES, 2005.03.16 - 2006.03.23
POLLARDS WOOD, NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SP, BUCKINGHAMSHIRE
PHILIPPE GRENOUILLET (resigned)
Director, GENERAL MANAGER, EHS, 2006.06.19 - 2015.01.19
283 RUE DE LA MINIERE , 78533 BUC
FRANCE
GARETH MEREDITH GRIFFITHS (resigned)
Director, 1992.08.22 - 1993.12.31
OAK TREE COTTAGE COLESHILL , AMERSHAM
HP7 0LB, BUCKS
TROND JACOBSEN (resigned)
Director, CHIEF EXECUTIVE PHARMA, 1997.10.21 - 1999.06.17
PARELIUSVN 15 , OSLO
1177
NORWAY
DAVID JOHN JEANS (resigned)
Director, MANAGER, 2005.12.22 - 2008.12.31
JAY CORNER 16 WILTON ROAD , BEACONSFIELD
HP9 2BS, BUCKINGHAMSHIRE
JOHN HENRIK JOHANSEN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1997.10.21 - 2004.04.08
VEKTERVEIEN 6B , 0681 OSLO
FOREIGN
NORWAY
GILES FRANCIS BERTRAM KERR (resigned)
Director, ACCOUNTANT, 1997.11.27 - 2004.05.31
CHILCOTE HOUSE WHITE LION ROAD , AMERSHAM
HP7 9LL, BUCKINGHAMSHIRE
THOMAS EDWARD KILROY (resigned)
Director, SOLICITOR, 2009.01.01 - 2009.08.07
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SB, BUCKINGHAMSHIRE
KELLY ANNE KRAMER (resigned)
Director, CF0 GEHC BIOSCIENCES, 2006.03.23 - 2007.03.19
101 CARNEGIE CENTER , PRINCETON
FOREIGN, NEW JERSEY 08540
UNITED STATES
TORE LAERDAL (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1997.10.21 - 1999.05.06
GAUSELKNEIKEN 49 , GAUSEL
N4032, ROGALAND
NORWAY

Companies near to GE HEALTHCARE ltd.

Information about the Private Limited Company GE HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data