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One Ge Healthcare UK

One Ge Healthcare UK is an active company incorporated on 21 December 2010 with the registered office located in Chalfont St. Giles, Buckinghamshire. One Ge Healthcare UK was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07475142
Private unlimited company
Age
14 years
Incorporated 21 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Pollards Wood
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SP
Same address for the past 13 years
Telephone
01494544000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1978
Director • Financial Controller • British • Lives in UK • Born in Oct 1976
Ge Healthcare Technologies INC
PSC
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Mutual Companies
Ge Healthcare UK Holdings
Katherine ANN Jones and Rowena Gillian Miller are mutual people.
Active
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)
Rowena Gillian Miller is a mutual person.
Active
Ge Healthcare Structured Projects (UK) Limited
Katherine ANN Jones is a mutual person.
Active
Ge Healthcare Technologies Holding Limited
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
Rowena Gillian Miller 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
£2.68B
Increased by £47.35M (+2%)
Total Liabilities
-£1.21B
Increased by £21.75M (+2%)
Net Assets
£1.47B
Increased by £25.6M (+2%)
Debt Ratio (%)
45%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Ge Healthcare Technologies Inc. (PSC) Appointed
2 Years 9 Months Ago on 4 Jan 2023
General Electric Company (PSC) Resigned
2 Years 9 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Adrian Ashwin Narayan Resigned
3 Years Ago on 30 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Submitted on 26 Feb 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 10 Jan 2024
Resolutions
Submitted on 31 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Cessation of General Electric Company as a person with significant control on 4 January 2023
Submitted on 6 Mar 2023
Notification of Ge Healthcare Technologies Inc. as a person with significant control on 4 January 2023
Submitted on 6 Mar 2023
Repayment History
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