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GE HEALTHCARE SERVICES LIMITED

Company number 02227017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2026 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2026 LIQ13 Return of final meeting in a members' voluntary winding up
02 Apr 2025 AD02 Register inspection address has been changed from Ge Healthcare Studio 218 245 Hammersmith Road London W6 8PW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
02 Apr 2025 AD03 Register(s) moved to registered inspection location Ge Healthcare Studio 218 245 Hammersmith Road London W6 8PW
01 Apr 2025 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 12 Wellington Place Leeds LS1 4AP on 1 April 2025
01 Apr 2025 600 Appointment of a voluntary liquidator
01 Apr 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-20
01 Apr 2025 LIQ01 Declaration of solvency
26 Sep 2024 SH19 Statement of capital on 26 September 2024
  • GBP 1.1
26 Sep 2024 SH20 Statement by Directors
26 Sep 2024 CAP-SS Solvency Statement dated 29/08/24
26 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 29/08/2024
13 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
15 Nov 2023 CERTNM Company name changed ge industrial finance uk LIMITED\certificate issued on 15/11/23
  • NM04 ‐ Change of name by provision in articles
24 Aug 2023 AA Full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
24 May 2023 AD02 Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Ge Healthcare Studio 218 245 Hammersmith Road London W6 8PW
10 Oct 2022 AA Full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
01 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/09/2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates