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Ge Healthcare Technologies Holding Limited

Ge Healthcare Technologies Holding Limited is an active company incorporated on 25 November 2002 with the registered office located in Chalfont St. Giles, Buckinghamshire. Ge Healthcare Technologies Holding Limited was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
04600380
Private limited company
Age
22 years
Incorporated 25 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pollards Wood
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SP
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Oct 1976
Director • General Manager • British • Lives in UK • Born in Sep 1980
Ge Healthcare Technologies INC
PSC
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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 (AB)
Julia Elizabeth Casey is a mutual person.
Active
Ge Healthcare Structured Projects (UK) Limited
Katherine ANN Jones is a mutual person.
Active
Ge Healthcare UK Holdings
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 Pharmaceutical Diagnostics Holding Limited
Julia Elizabeth Casey is a mutual person.
Active
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.89M
Increased by £15K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£26.89M
Increased by £15K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
General Electric Company (PSC) Resigned
2 Years 10 Months Ago on 4 Jan 2023
Ge Healthcare Technologies Inc. (PSC) Appointed
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Adrian Ashwin Narayan Resigned
3 Years Ago on 30 Jun 2022
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Documents
Resolutions
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 24 Sep 2025
Certificate of change of name
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Notification of Ge Healthcare Technologies Inc. as a person with significant control on 4 January 2023
Submitted on 31 Mar 2023
Cessation of General Electric Company as a person with significant control on 4 January 2023
Submitted on 31 Mar 2023
Repayment History
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