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One Ge Healthcare Uk

07475142

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pollards Wood, Nightingales Lane, Chalfont St. Giles, HP8 4SP
Incorporated 21/12/2010

Compliance

Last accounts

30/11/2025

full

Accounts

Up to date

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

70100
Activities of head offices

Officers

Katherine Ann Jones

director · Since 15/06/2018

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Rowena Gillian Miller

director · Since 12/07/2022

NONE

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Katherine Ann Jones

director · Since 15/06/2018

British · United Kingdom · Age 49

Rowena Gillian Miller

director · Since 12/07/2022

British · United Kingdom · Age 48

Former

Zachary Joseph Citron

director · Resigned 27/03/2012

Zachary Joseph Citron

secretary · Resigned 27/03/2012

Ann Elizabeth Brennan

director · Resigned 27/03/2012

Stephen John Dwyer

director · Resigned 27/03/2012

Gillian May Wheeler

director · Resigned 27/03/2012

Shakaib Qureshi

secretary · Resigned 26/06/2012

Stephen Dishman

director · Resigned 18/04/2013

Kevin Michael O'Neill

director · Resigned 19/09/2013

Martin Charles Wilkinson

director · Resigned 22/05/2017

Stephen Joseph Taylor

director · Resigned 15/06/2018

Adrian Ashwin Narayan

director · Resigned 30/06/2022

Persons with Significant Control

Ge Healthcare Technologies Holding Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 4600380 · Companies House · Limited By Shares

Notified 17/11/2025

Former PSCs

Ge Uk Group

Ceased 02/06/2022

General Electric Company

Ceased 04/01/2023

Ge Healthcare Technologies Inc.

Ceased 17/11/2025

Change History

statusactive
2026-08-24

Active

typeprivate-unlimited
2026-08-24

Private Unlimited Company

address line1Pollards Wood
2026-08-24

POLLARDS WOOD

post townChalfont St. Giles
2026-08-24

CHALFONT ST. GILES

officer appointedJONES, Katherine Ann
2026-08-24
officer appointedMILLER, Rowena Gillian
2026-08-24