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Ge Healthcare Structured Projects (UK) Limited

Ge Healthcare Structured Projects (UK) Limited is an active company incorporated on 23 February 2000 with the registered office located in Chalfont St. Giles, Buckinghamshire. Ge Healthcare Structured Projects (UK) Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
03935667
Private limited company
Age
25 years
Incorporated 23 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pollards Wood
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SP
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Healthcare Manager • British • Lives in UK • Born in Oct 1974
Director • French • Lives in France • Born in Jun 1972
Director • Projects Director • British • Lives in UK • Born in Jul 1969
Director • Financial Controller • British • Lives in UK • Born in Oct 1976
One Ge Healthcare UK
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Medical Systems Limited
Katherine ANN Jones is a mutual person.
Active
Ge Healthcare UK Limited
Katherine ANN Jones is a mutual person.
Active
Ge Healthcare UK Holdings
Katherine ANN Jones is a mutual person.
Active
Ge Healthcare Technologies Holding Limited
Katherine ANN Jones is a mutual person.
Active
One Ge Healthcare UK
Katherine ANN Jones is a mutual person.
Active
BK Medical UK Limited
Katherine ANN Jones is a mutual person.
Active
Ge Healthcare Finnamore Limited
Karen Margaret Cheetham and Katherine ANN Jones are mutual people.
Liquidation
Whatman International Limited
Katherine ANN Jones is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.72M
Decreased by £5.18M (-75%)
Employees
Unreported
Same as previous period
Total Assets
£4.58M
Decreased by £5.74M (-56%)
Total Liabilities
-£3.07M
Decreased by £6.11M (-67%)
Net Assets
£1.51M
Increased by £375K (+33%)
Debt Ratio (%)
67%
Decreased by 21.97% (-25%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Christopher Thomas Jackson Resigned
2 Years 2 Months Ago on 12 Jun 2023
Katherine Ann Jones Appointed
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Christopher Thomas Jackson Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Appointment of Katherine Ann Jones as a director on 12 June 2023
Submitted on 13 Jun 2023
Termination of appointment of Christopher Thomas Jackson as a director on 12 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 6 Jun 2023
Director's details changed for Christopher Thomas Jackson on 30 September 2022
Submitted on 11 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Repayment History
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