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Ge Healthcare Pension Trustee Limited

Ge Healthcare Pension Trustee Limited is an active company incorporated on 12 November 2018 with the registered office located in Chalfont St. Giles, Buckinghamshire. Ge Healthcare Pension Trustee Limited was registered 6 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
11673452
Private limited company
Age
6 years
Incorporated 12 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (23 days remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Pollards Wood
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in UK • Born in Feb 1967
Director • Human Resources Manager • British • Lives in UK • Born in Aug 1976
Director • None • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Jun 1958
Director • Ceo • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Healthcare Limited
Mr Kevin Michael O'Neill is a mutual person.
Active
Healthcare Property Nominee Company No 1 Limited
Mr Martin Charles Wilkinson is a mutual person.
Active
Healthcare Property Nominee Company No 2 Limited
Mr Martin Charles Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.83K
Increased by £4.83K (%)
Turnover
£837.68K
Increased by £837.68K (%)
Employees
Unreported
Same as previous period
Total Assets
£4.93K
Increased by £4.83K (+4829%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.93K
Increased by £4.83K (+4829%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Gary Reading Appointed
4 Months Ago on 3 Jul 2025
Michael Robert Chappelle Appointed
4 Months Ago on 3 Jul 2025
Ilse Simonne Adrienne Livett Appointed
6 Months Ago on 10 Apr 2025
Marcus Graham Walker Resigned
9 Months Ago on 25 Jan 2025
Nicola Jane Frew Resigned
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Mr Martin Charles Wilkinson Details Changed
2 Years 5 Months Ago on 2 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Gary Reading as a director on 3 July 2025
Submitted on 14 Aug 2025
Appointment of Michael Robert Chappelle as a director on 3 July 2025
Submitted on 12 Aug 2025
Appointment of Ilse Simonne Adrienne Livett as a director on 10 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Nicola Jane Frew as a director on 25 November 2024
Submitted on 23 Apr 2025
Termination of appointment of Marcus Graham Walker as a director on 25 January 2025
Submitted on 23 Apr 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Director's details changed for Mr Martin Charles Wilkinson on 2 June 2023
Submitted on 28 Nov 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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