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GE HEALTHCARE (NMP) LIMITED - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04600380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pollards Wood
- Nightingales Lane
- Chalfont St. Giles
- Buckinghamshire
- HP8 4SP Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP UK
Management
- Managing Directors
- JONES, Katherine Ann
- CASEY, Julia Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-25
- Age Of Company 2002-11-25 21 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- GE HEALTHCARE TECHNOLOGIES INC. (-%) United States of America, Chicago, 60661, 500, West Monroe Street
- GE MEDICAL SYSTEMS SWEDEN AB (100.00%)
- Beneficial Owners
- -
- Ge Healthcare Technologies Inc.
Jurisdiction Particularities
- Company Name (english)
- GE Healthcare (NMP) Limited
- Additional Status Details
- Active
- Previous Names
- AMERSHAM NMP CHINA LIMITED
- Legal Entity Identifier (LEI)
- 549300C1KRDID8DK2E56
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-12-09
- Last Date: 2023-11-25
✓
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GE HEALTHCARE (NMP) LIMITED Company Description
- GE HEALTHCARE (NMP) LIMITED is a ltd registered in United Kingdom with the Company reg no 04600380. Its current trading status is "live". It was registered 2002-11-25. It was previously called AMERSHAM NMP CHINA LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at Pollards Wood .
Get GE HEALTHCARE (NMP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Healthcare (Nmp) Limited - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
- 2002-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04600380#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04600380#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04600380#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-03-31) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-31) - PSC07
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accounts-with-accounts-type-full (2023-07-20) - AA
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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accounts-with-accounts-type-full (2022-08-18) - AA
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-08) - CH01
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change-person-director-company-with-change-date (2021-06-29) - CH01
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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certificate-change-of-name-company (2020-06-17) - CERTNM
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change-to-a-person-with-significant-control (2020-06-12) - PSC05
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change-person-director-company-with-change-date (2020-02-13) - CH01
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keyboard_arrow_right 2019
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legacy (2019-02-06) - CAP-SS
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confirmation-statement-with-updates (2019-12-11) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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legacy (2019-02-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-02-06) - SH19
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resolution (2019-02-06) - RESOLUTIONS
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-05-23) - PSC09
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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accounts-with-accounts-type-full (2018-10-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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memorandum-articles (2016-10-24) - MA
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statement-of-companys-objects (2016-10-24) - CC04
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capital-allotment-shares (2016-10-24) - SH01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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confirmation-statement-with-updates (2016-12-06) - CS01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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termination-director-company-with-name (2013-04-28) - TM01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-director-company-with-name (2013-09-24) - TM01
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miscellaneous (2013-11-26) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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miscellaneous (2013-12-03) - MISC
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keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-12-18) - SH19
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legacy (2012-12-18) - SH20
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legacy (2012-12-18) - CAP-SS
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resolution (2012-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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termination-secretary-company-with-name (2012-08-06) - TM02
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termination-secretary-company-with-name (2012-01-10) - TM02
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appoint-person-secretary-company-with-name (2012-01-10) - AP03
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termination-director-company-with-name (2012-01-10) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-full (2011-07-06) - AA
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appoint-person-director-company-with-name (2011-10-31) - AP01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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termination-director-company-with-name (2010-09-17) - TM01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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accounts-with-accounts-type-full (2010-07-07) - AA
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termination-director-company-with-name (2010-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-06) - 288b
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legacy (2009-09-03) - 288a
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accounts-with-accounts-type-full (2009-10-08) - AA
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resolution (2009-12-10) - RESOLUTIONS
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legacy (2009-12-10) - CAP-SS
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legacy (2009-12-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-12-10) - SH19
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keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-06-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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legacy (2007-07-02) - 288a
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legacy (2007-06-12) - 288b
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accounts-with-accounts-type-full (2006-01-12) - AA
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legacy (2006-12-07) - 288c
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legacy (2006-12-07) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 363a
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legacy (2005-12-23) - 288c
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legacy (2005-11-01) - 244
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legacy (2005-01-25) - 363a
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keyboard_arrow_right 2004
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legacy (2004-08-27) - 288b
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resolution (2004-08-27) - RESOLUTIONS
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legacy (2004-08-27) - 88(2)R
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legacy (2004-08-27) - 288a
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legacy (2004-08-27) - 123
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accounts-with-accounts-type-dormant (2004-09-29) - AA
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legacy (2004-09-29) - 225
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memorandum-articles (2004-10-26) - MEM/ARTS
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legacy (2004-11-04) - 288b
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legacy (2004-11-04) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-29) - 363a
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keyboard_arrow_right 2002
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incorporation-company (2002-11-25) - NEWINC
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legacy (2002-11-26) - 288b
