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GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03935667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pollards Wood
- Nightingales Lane
- Chalfont St. Giles
- Buckinghamshire
- HP8 4SP Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP UK
Management
- Managing Directors
- BONNETT, Christopher Thomas
- MARIN, Christophe Michel
- CHEETHAM, Karen Margaret
- JONES, Katherine Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-23
- Age Of Company 2000-02-23 24 years
- SIC/NACE
- 46900
Ownership
- Shareholders
- GE HEALTHCARE TECHNOLOGIES INC. (-%) United States of America, Chicago, 60661, 500, West Monroe Street
- ONE GE HEALTHCARE UK (100.00%) United Kingdom, Chalfont St Giles, HP8 4SP, Chalfont St. Giles, Nightingales Lane, Pollards Wood
- Beneficial Owners
- One Ge Healthcare Uk
Jurisdiction Particularities
- Company Name (english)
- GE Healthcare Structured Projects (UK) Limited
- Additional Status Details
- Active
- Previous Names
- IMANET HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300JXXT0W8MRNQE96
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED Company Description
- GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03935667. Its current trading status is "live". It was registered 2000-02-23. It was previously called IMANET HOLDINGS LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Pollards Wood .
Get GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Healthcare Structured Projects (Uk) Limited - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
- 2000-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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accounts-with-accounts-type-full (2023-10-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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accounts-with-accounts-type-full (2022-09-01) - AA
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change-person-director-company-with-change-date (2022-11-11) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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accounts-with-accounts-type-full (2021-09-09) - AA
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-updates (2019-06-07) - CS01
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change-person-director-company-with-change-date (2019-06-07) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-06) - PSC09
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change-sail-address-company-with-new-address (2018-05-18) - AD02
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change-person-director-company-with-change-date (2018-06-04) - CH01
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move-registers-to-sail-company-with-new-address (2018-05-18) - AD03
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change-person-director-company-with-change-date (2018-07-10) - CH01
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accounts-with-accounts-type-full (2018-09-14) - AA
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change-person-director-company-with-change-date (2018-09-20) - CH01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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certificate-change-of-name-company (2017-10-20) - CERTNM
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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statement-of-companys-objects (2016-02-02) - CC04
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accounts-with-accounts-type-full (2016-09-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-31) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-12-03) - MISC
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miscellaneous (2013-11-26) - MISC
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-director-company-with-name (2013-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
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appoint-person-director-company-with-name (2013-04-29) - AP01
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termination-director-company-with-name (2013-04-28) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-10) - TM02
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appoint-person-secretary-company-with-name (2012-01-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
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termination-secretary-company-with-name (2012-08-07) - TM02
keyboard_arrow_right 2011
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resolution (2011-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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termination-director-company-with-name (2011-03-23) - TM01
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appoint-person-director-company-with-name (2011-03-23) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-full (2010-06-07) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-10) - 288c
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legacy (2008-12-02) - 288a
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-full (2008-06-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-30) - 288a
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legacy (2007-10-26) - 288b
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-06-18) - 288a
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legacy (2007-05-08) - 363a
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legacy (2007-01-29) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-01-12) - 288a
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resolution (2006-02-01) - RESOLUTIONS
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legacy (2006-01-12) - 288b
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legacy (2006-03-29) - 363a
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-08-03) - 88(2)R
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legacy (2006-03-29) - 287
keyboard_arrow_right 2005
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legacy (2005-11-25) - 88(2)R
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legacy (2005-11-02) - 244
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legacy (2005-04-28) - 363a
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legacy (2005-03-24) - 288c
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legacy (2005-03-18) - 88(2)R
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statement-of-affairs (2005-01-28) - SA
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legacy (2005-01-28) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-05-19) - 288a
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legacy (2004-02-10) - 88(2)R
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legacy (2004-04-06) - 88(2)R
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legacy (2004-04-23) - 363s
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-full (2004-06-02) - AA
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auditors-resignation-company (2004-07-27) - AUD
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legacy (2004-11-03) - 288a
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legacy (2004-11-03) - 288b
keyboard_arrow_right 2003
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resolution (2003-12-09) - RESOLUTIONS
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legacy (2003-12-09) - 123
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-03-26) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-15) - 363a
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legacy (2002-05-03) - 287
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certificate-change-of-name-company (2002-05-13) - CERTNM
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legacy (2002-06-12) - 123
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resolution (2002-06-12) - RESOLUTIONS
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legacy (2002-06-12) - 88(2)R
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accounts-with-accounts-type-dormant (2002-11-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-08) - AA
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legacy (2001-03-26) - 363a
keyboard_arrow_right 2000
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legacy (2000-06-09) - 225
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legacy (2000-05-02) - 288a
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legacy (2000-04-27) - 288b
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incorporation-company (2000-02-23) - NEWINC
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legacy (2000-03-02) - 287