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All Information about:

                        
Name

ONE GE Healthcare UK

Address
Nightingales Lane
Chalfont St. Giles
VAT ID no VAT ID available
Company No. 07475142 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ge Healthcare Technologies Inc. Status: Active Notified: 04/01/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ge Uk Group Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2022 Companies House Number: 06486634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB General Electric Company Status: Ceased Notified: 02/06/2022 Ceased: 04/01/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Jones, Katherine Ann Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 10/1976 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Rowena Gillian Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 06/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GE Healthcare Finnamore Limited Status: Active Notified: 08/12/2016 Companies House Number: 02670254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GE Healthcare Limited Status: Active Notified: 10/06/2022 Companies House Number: 01002610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GE Healthcare Structured Projects (UK) Limited Status: Active Notified: 08/12/2016 Companies House Number: 03935667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GE Healthcare UK Holdings Status: Active Notified: 10/06/2022 Companies House Number: 04108905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GE Medical Systems Oxford Limited Status: Active Notified: 08/12/2016 Companies House Number: 03988039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Monica Health Care LTD Status: Active Notified: 10/03/2017 Companies House Number: 05439443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cytiva CTH Holding Limited Status: Ceased Notified: 03/02/2017 Ceased: 03/04/2017 Companies House Number: 10600506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors