GE HEALTHCARE UK HOLDINGS filing history - Find and update company information

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GE HEALTHCARE UK HOLDINGS

Company number 04108905

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 121 pages (121 pages)
28 Apr 2023	CERTNM	Company name changed ge uk holdings\certificate issued on 28/04/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed ge uk holdings\certificate issued on 28/04/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	TM01	Termination of appointment of Akhlesh Prasad Mathur as a director on 28 December 2022	View PDF Termination of appointment of Akhlesh Prasad Mathur as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	TM01	Termination of appointment of Andrew Thomas Peter Budge as a director on 28 December 2022	View PDF Termination of appointment of Andrew Thomas Peter Budge as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AP01	Appointment of Rowena Gillian Miller as a director on 28 December 2022	View PDF Appointment of Rowena Gillian Miller as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AP01	Appointment of Katherine Ann Jones as a director on 28 December 2022	View PDF Appointment of Katherine Ann Jones as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 125 pages (125 pages)
10 Jun 2022	PSC07	Cessation of Ge Industrial Consolidation Limited as a person with significant control on 10 June 2022	View PDF Cessation of Ge Industrial Consolidation Limited as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC02	Notification of One Ge Healthcare Uk as a person with significant control on 10 June 2022	View PDF Notification of One Ge Healthcare Uk as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 140 pages (140 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/03/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/03/2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
09 Aug 2019	CH01	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019	View PDF Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CH01	Director's details changed for Andrew Thomas Peter Budge on 1 August 2019	View PDF Director's details changed for Andrew Thomas Peter Budge on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
28 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	PSC02	Notification of Ge Industrial Consolidation Limited as a person with significant control on 7 December 2016	View PDF Notification of Ge Industrial Consolidation Limited as a person with significant control on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	View PDF Withdrawal of a person with significant control statement on 4 January 2018 - link opens in a new window - 2 pages (2 pages)

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