Ge Healthcare Services Limited

02227017

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

12 WELLINGTON PLACE, LEEDS, LS1 4AP

Incorporated 03/03/1988

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 10/05/2024

Due 24/05/2025

Overdue

Industry

82990

Other business support service activities

Officers

Mr Max Jessernigg

director · Since 20/07/2017

COMPANY DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 51

Also on 6 other boards

Oakwood Corporate Secretary Limited

secretary · Since 23/09/2019

BRITISH

Also on 2749 other boards

Persons with Significant Control

Ge Medical Systems Limited

75–100% shares

75–100% votes

Appoint directors

Pollards Wood, Nightingales Lane, Chalfont St. Giles, HP8 4SP

Reg: 252567 · Companies House · Limited By Shares

Notified 26/03/2019

Former PSCs

Ge Commercial Finance Limited

Ceased 23/03/2018

Ge Capital Corporation (Holdings)

Ceased 26/03/2019

Charges0 outstanding

charge

satisfied

LINS MANAGEMENT SERVICES LIMITED

Created 01/08/1999Registered 14/08/1999Satisfied 03/10/2003

charge

satisfied

LINS MANAGEMENT SERVICES LIMITED

Created 15/10/1996Registered 01/11/1996Satisfied 03/10/2003

charge

satisfied

HENRY ANSBACHER & CO. LIMITED

Created 13/06/1994Registered 14/06/1994Satisfied 15/04/2002

charge

satisfied

YAMAICHI BANK (U.K.) PLC

Created 25/05/1994Registered 27/05/1994Satisfied 15/04/2002

charge

satisfied

KREDIETBANK N.V.

Created 05/08/1993Registered 11/08/1993Satisfied 15/04/2002

charge

satisfied

COUNTY NAT WEST LIMITED

Created 14/07/1992Registered 22/07/1992Satisfied 12/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1992Registered 22/07/1992Satisfied 15/04/2002

charge

satisfied

HAMBROS BANK LIMITED

Created 16/07/1991Registered 22/07/1991Satisfied 15/07/1996

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 08/05/1990Registered 22/05/1990Satisfied 15/04/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 18/10/1988Registered 02/11/1988Satisfied 15/04/2002

Insolvency History1 case

members voluntary liquidation20/03/2025

Derek Hyslop (practitioner) · Trevor Oates (practitioner)