GE Healthcare UK Holdings
- Company number
- 04108905
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 16 Nov 2000
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GE Healthcare Technologies Holding Limited (13 companies)
Registered office
Previous names
- GE Plastics (UK) Holdings Limited (until 21 Dec 2000)
- Trushelfco (No.2740) Limited (until 4 Dec 2000)
- GE UK Holdings (until 28 Apr 2023)
- IGE Aircraft Engines (Investments) (until 27 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Rowena Gillian | Director | 28 Dec 2022 | |
| JONES, Katherine Ann | Director | 28 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| One Ge Healthcare Uk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2022 | |
| Ge Industrial Consolidation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2016 | 10 Jun 2022 |
Accounts
Connections
Owned by
GE Healthcare UK Holdings → One GE Healthcare UK → GE Healthcare Technologies Holding Limited
Controls
- GE Medical Systems Limited (00252567)
Directors’ other companies
- JONES, Katherine Ann - Director at Monica Healthcare Limited
- JONES, Katherine Ann - Director at GE Medical Systems Limited
- MILLER, Rowena Gillian - Director at GE Healthcare Pharmaceutical Diagnostics Holding Limited
- MILLER, Rowena Gillian - Director at Monica Healthcare Limited
Registered address
1,527 companies are registered at this address - likely a registration agent.