Ge Healthcare Financial Services Ltd

01102466

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 19/03/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Christopher Deighton

director · Since 12/04/2019

OPERATIONS LEADER

BRITISH · UNITED KINGDOM · Age 55

Oakwood Corporate Secretary Limited

secretary · Since 04/10/2019

BRITISH

Also on 2749 other boards

Mr Max Jessernigg

director · Since 18/11/2019

COMPANY DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 51

Also on 6 other boards

Persons with Significant Control

Ge Healthcare Technologies Inc.

75–100% shares

75–100% votes

Appoint directors

Corporation Trust Centre, 1209 Orange Street, New Castle, 19801

Notified 04/01/2023

Former PSCs

Ge Capital Equipment Finance Holdings

Ceased 23/11/2018

Ge Capital International Holdings Limited

Ceased 25/03/2019

General Electric Company

Ceased 04/01/2023

Charges10 outstanding

Charge

outstanding

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED

Created 18/12/2024Registered 23/12/2024

Charge

outstanding

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED

Created 14/11/2023Registered 16/11/2023

Charge

outstanding

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED

Created 24/06/2022Registered 30/06/2022

Charge

outstanding

SG LEASING (MARCH) LIMITED

Created 26/03/2021Registered 30/03/2021

Charge

outstanding

SG LEASING (MARCH) LIMITED

Created 26/03/2021Registered 30/03/2021

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V

Created 15/01/2021Registered 19/01/2021

Charge

outstanding

HITACHI CAPITAL (UK) PLC

Created 29/10/2020Registered 19/11/2020

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 05/06/2020Registered 09/06/2020

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 27/12/2019Registered 30/12/2019

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 05/06/2019Registered 13/06/2019

Charge

satisfied

COMMERZBANK AG, LONDON BRANCH

Created 09/06/2017Registered 14/06/2017Satisfied 27/10/2022

charge

satisfied

HITACHI CAPITAL (UK) PLC

Created 29/08/2007Registered 05/09/2007Satisfied 16/05/2015