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Ge Healthcare UK Holdings

Ge Healthcare UK Holdings is an active company incorporated on 16 November 2000 with the registered office located in Altrincham, Greater Manchester. Ge Healthcare UK Holdings was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04108905
Private unlimited company
Age
24 years
Incorporated 16 November 2000
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Ge Healthcare UK Holdings
Contact
Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rowena Gillian Miller
Director • None • British • Lives in UK • Born in Jun 1978
Katherine ANN Jones
Director • Financial Controller • British • Lives in UK • Born in Oct 1976
One Ge Healthcare UK
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
One Ge Healthcare UK
Katherine ANN Jones and Rowena Gillian Miller are mutual people.
Active
BK Medical UK Limited
Oakwood Corporate Secretary Limited and Katherine ANN Jones are mutual people.
Active
Ge Healthcare Pharmaceutical Diagnostics Holding Limited
Oakwood Corporate Secretary Limited and Rowena Gillian Miller are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£25M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360.56M
Decreased by £2.82M (-1%)
Total Liabilities
-£101.64M
Increased by £1.29M (+1%)
Net Assets
£258.92M
Decreased by £4.11M (-2%)
Debt Ratio (%)
28%
Increased by 0.57% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Akhlesh Prasad Mathur Resigned
2 Years 8 Months Ago on 28 Dec 2022
Andrew Thomas Peter Budge Resigned
2 Years 8 Months Ago on 28 Dec 2022
Katherine Ann Jones Appointed
2 Years 8 Months Ago on 28 Dec 2022
Rowena Gillian Miller Appointed
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jun 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Certificate of change of name
Submitted on 28 Apr 2023
Appointment of Rowena Gillian Miller as a director on 28 December 2022
Submitted on 29 Dec 2022
Appointment of Katherine Ann Jones as a director on 28 December 2022
Submitted on 29 Dec 2022
Termination of appointment of Andrew Thomas Peter Budge as a director on 28 December 2022
Submitted on 29 Dec 2022
Termination of appointment of Akhlesh Prasad Mathur as a director on 28 December 2022
Submitted on 29 Dec 2022
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Repayment History
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