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Ge Healthcare Services Limited

Ge Healthcare Services Limited is a liquidation company incorporated on 3 March 1988 with the registered office located in Leeds, West Yorkshire. Ge Healthcare Services Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
02227017
Private limited company
Age
37 years
Incorporated 3 March 1988
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 May 2024 (1 year 6 months ago)
Next confirmation dated 10 May 2025
Was due on 24 May 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 221 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Learn more about Ge Healthcare Services Limited
Contact Update Details
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Ge Healthcare Studio 218 245 Hammersmith Road London W6 8PW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Max Jessernigg
Director • Austrian • Lives in UK • Born in Nov 1974
Ge Medical Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Healthcare Financial Services Ltd
Max Jessernigg and Oakwood Corporate Secretary Limited are mutual people.
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Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
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Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£1.32M
Increased by £264K (+25%)
Turnover
£3.89M
Decreased by £317K (-8%)
Employees
13
Same as previous period
Total Assets
£10.16M
Increased by £162K (+2%)
Total Liabilities
-£970K
Decreased by £159K (-14%)
Net Assets
£9.19M
Increased by £321K (+4%)
Debt Ratio (%)
10%
Decreased by 1.75% (-15%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
7 Months Ago on 2 Apr 2025
Registers Moved To Inspection Address
7 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 1 Apr 2025
Declaration of Solvency
7 Months Ago on 1 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Inspection Address Changed
2 Years 5 Months Ago on 24 May 2023
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Get Credit Report
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Documents
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
Submitted on 2 Apr 2025
Register(s) moved to registered inspection location Ge Healthcare Studio 218 245 Hammersmith Road London W6 8PW
Submitted on 2 Apr 2025
Declaration of solvency
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Appointment of a voluntary liquidator
Submitted on 1 Apr 2025
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
Submitted on 1 Apr 2025
Statement by Directors
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Statement of capital on 26 September 2024
Submitted on 26 Sep 2024
Solvency Statement dated 29/08/24
Submitted on 26 Sep 2024
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Repayment History
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