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Ge Healthcare Clinical Systems (Uk) Ltd

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Full Company Report  GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MARQUETTE ELECTRONICS (GB) LIMITED
MARQUETTE HELLIGE (UK) LIMITED
GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES (UK) LIMITED

Details

Company type Private Limited Company
Company Number 01334654
Record last updated Friday, October 21, 2022 2:54:01 PM UTC
Postal Code HP8 4SP

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GE Healthcare Clinical Systems (UK) Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42019-52020-22024-32024-72025-12025-6012345

Searches

GE Healthcare Clinical Systems (UK) Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2014-32014-42015-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 18, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Dec 14, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 14, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 19, 2015 Appointment of a woman Appointment of a woman
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Annual return Annual return
Registry Sep 30, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 30, 2014 Change of particulars for director Change of particulars for director
Registry Sep 8, 2014 Change of registered office address Change of registered office address
Registry Dec 23, 2013 Annual return Annual return
Registry Dec 3, 2013 Miscellaneous document Miscellaneous document
Registry Nov 26, 2013 Miscellaneous document 1334... Miscellaneous document 1334...
Registry Aug 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Jun 2, 2013 Resignation of one Director Resignation of one Director
Financials May 28, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 27, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2012 Annual return Annual return
Registry Nov 8, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 8, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 19, 2012 Appointment of a woman as Secretary 1334... Appointment of a woman as Secretary 1334...
Registry Mar 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2012 Resignation of one Secretary 1334... Resignation of one Secretary 1334...
Registry Sep 29, 2011 Annual return Annual return
Registry Sep 29, 2011 Change of particulars for director Change of particulars for director
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2011 Resignation of one Director Resignation of one Director
Registry Aug 23, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2010 Annual return Annual return
Financials Jul 30, 2010 Annual accounts Annual accounts
Registry Oct 9, 2009 Annual return Annual return
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2009 Company name change Company name change
Registry Jan 5, 2009 Change of name certificate Change of name certificate
Registry Dec 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 2008 Annual return Annual return
Registry Oct 28, 2008 Register of members Register of members
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2007 Resignation of a secretary Resignation of a secretary
Registry May 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 22, 2007 Resignation of one Director (a man) and one Vp & Cfo Resignation of one Director (a man) and one Vp & Cfo
Registry Jan 21, 2007 Annual return Annual return
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Appointment of a director Appointment of a director
Registry Jul 6, 2006 Appointment of a director 1334... Appointment of a director 1334...
Registry Jun 29, 2006 Resignation of a director Resignation of a director
Registry Jun 26, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 10, 2005 Resignation of a director Resignation of a director
Registry Nov 10, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Financials Jun 1, 2005 Annual accounts 1334... Annual accounts 1334...
Registry Jan 6, 2005 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Registry Oct 25, 2004 Annual return Annual return
Registry Oct 25, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 25, 2004 Director's particulars changed Director's particulars changed
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Appointment of a director Appointment of a director
Registry Oct 27, 2003 Director's particulars changed Director's particulars changed
Registry Oct 27, 2003 Appointment of a director Appointment of a director
Registry Oct 27, 2003 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Oct 8, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 28, 2003 Change of name certificate Change of name certificate
Registry Jul 28, 2003 Company name change Company name change
Registry Jun 12, 2003 Resignation of 2 people: one Director (a man), one Vice President and one President Resignation of 2 people: one Director (a man), one Vice President and one President
Registry Jan 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2003 Annual return Annual return
Registry Jan 13, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 27, 2002 Appointment of a director Appointment of a director
Registry May 27, 2002 Annual return Annual return
Registry Mar 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 6, 2001 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Aug 10, 2001 Annual accounts Annual accounts
Financials Feb 12, 2001 Annual accounts 1334... Annual accounts 1334...
Registry Dec 20, 2000 Appointment of a director Appointment of a director
Registry Dec 20, 2000 Annual return Annual return
Registry Nov 20, 2000 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 20, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 20, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2000 Resignation of a director Resignation of a director
Registry Oct 12, 2000 Appointment of a director Appointment of a director
Registry Oct 12, 2000 Appointment of a secretary Appointment of a secretary
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