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GE UK Group, London (liq)

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GE UK Group

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Name

GE UK Group
GE UK Group Ltd.
GE Healthcare Life Sciences Ltd.

Identification

Chp
Companies House 06486634
Lei
CGTBS7SBCF3N8JOGDY70

Address

1 More London Place, London SE1 2AF, United Kingdom
3rd Floor 1 Ashley Road Altrincham Cheshire, United Kingdom
Manchester, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
Receivables
Liabilities
Pension provisions
Real estate
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Publications

21 Sept 2026
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
17 Sept 2026
Address
5 Jun 2026
Previous accounting period shortened from 2025-06-30 to 2025-06-29
29 Jan 2026 also 31/01/2017
Confirmation statement made with updates
24 Sept 2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
3 Feb 2025 also 04/01/2018
Companies House - Filing
25 Oct 2024
Re: cancellation of share premium account 15/10/2024 · Resolution of reduction in issued share capital
5 Oct 2024
Annual report for the year ending 31/12/2023
10 Jun 2024
Appointment of N.N. as a director · Cessation of N.N. as a person with …
17 Apr 2024
No longer Director (1)
29 Jan 2024 also 31/01/2023, 03/02/2022, 29/01/2021, 29/01/2020, 31/01/2019, 09/02/2018
Confirmation statement made with no updates
2 Sept 2023
Consolidated Annual report for the year ending 31/12/2022
10 Oct 2022
Annual report for the year ending 31/12/2021
24 Sept 2021
Annual report for the year ending 31/12/2020
5 Oct 2020
Annual report for the year ending 31/12/2019
5 Oct 2019
Annual report for the year ending 31/12/2018
9 Aug 2019 also 22/08/2013, 15/01/2010
Director's details changed for N.N. · Director's details changed for N.N.
23 Oct 2018
Annual report for the year ending 31/12/2017
2 Oct 2017
Annual report for the year ending 31/12/2016
4 Jul 2017
No longer Director (1)
1 Jun 2017
No longer Director (1)
22 May 2017
No longer Director (2)
17 Jan 2017
Resolution of reduction in issued share capital
16 Jan 2017
Resolution of allotment of securities
27 Oct 2016
Issued capital be reduced from £1,041,020,433 /share premium reduced £161,172,704 30/09/2016
27 Sept 2016 also 12/08/2015, 06/10/2014, 07/10/2013, 26/09/2012, 14/11/2011, 02/10/2010, 31/10/2009
Full accounts made up to 2015-12-31
22 Feb 2016
Capital: £1.04B
10 Feb 2016
Director's details changed for N.N.
27 Aug 2015
No longer Director (1)
29 Jul 2015
Director (1) · No longer Director (1)
20 Feb 2015
Capital: £1.04B
22 Aug 2014
Auditor's resignation
30 Jan 2014
Capital: £1.04B
29 Jan 2014
Section 519
28 Oct 2013
Director (2) · Address
21 Aug 2013
Director's details changed for N.N. · Director's details changed for Mr N.N. …
13 Aug 2013
Secretary's details changed for Oakwood Corporate Secretary Limited
30 Apr 2013
No longer Director (1)
11 Feb 2013 also 30/01/2012, 01/02/2011, 31/01/2010
Annual return made up to 2013-01-29 with full list of shareholders
24 Feb 2012
Director (1) · No longer Director (1)
3 Jan 2012
Resolution of Memorandum and/or Articles of Association · 15/12/2011
19 Dec 2011
Statement of company's objects
15 Dec 2011
Reg­is­tra­tion: 15/12/2011 · Name: GE UK Group
19 Apr 2011 as GE UK Group Ltd.
Director (1)
16 Jan 2010 as GE UK Group Ltd.
Director's details changed for N.N. · Director's details changed for N.N. …
20 Nov 2009 as GE UK Group Ltd.
Secretary: Oakwood Corporate Secretary Ltd. · No longer Secretary: A G Secretarial Ltd
16 Nov 2009 as GE UK Group Ltd.
Address
28 Sept 2009 as GE UK Group Ltd. also 07/08/2008
Statement of affairs
3 Jul 2009 as GE UK Group Ltd.
Resolution of allotment of securities · Resolution of increasing authorised share capital …
27 Apr 2009 as GE UK Group Ltd.
Capitals not rolled up
7 Apr 2009 as GE UK Group Ltd.
Director (1)
4 Feb 2009 as GE UK Group Ltd.
Return made up to 29/01/09; full list of members
28 Dec 2008 as GE UK Group Ltd.
Statement of affairs · Nc inc already adjusted 09/12/08 · Resolution of increasing authorised share capital …
27 Aug 2008 as GE UK Group Ltd.
Resolution of increasing authorised share capital · Resolution of allotment of securities
19 Aug 2008 as GE UK Group Ltd.
Name: GE UK Group Ltd
8 Aug 2008
Director (1) · No longer Secretary (1) · Secretary: A G Secretarial Ltd
5 Aug 2008
No longer Director (3) · Director (2)
31 Jul 2008
Address
22 May 2008
Memorandum and Articles of Association · Resolution of increasing authorised share capital …
1 May 2008
Filings
23 Apr 2008
Gbp nc 10000000/60000000\22/04/08
18 Feb 2008
New secretary appointed;new director appointed
13 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
13 Feb 2008
Address
30 Jan 2008
Director resigned · New director appointed
29 Jan 2008
Reg­is­tra­tion: 29/01/2008 · Director (2) · Nominee Director: Trusec Ltd. · Nominee Secretary: Trusec Ltd
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Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
2 Oct 2023 in Ler
No longer Direct parent: GE Caledonian Ltd
29 Sept 2023 in Ler
No longer Direct parent: GE Aircraft Engine Services Ltd
via Companies House in Psc
There are no publications matching your search.

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