Ge Healthcare Finnamore Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · FULL

Next accounts due

2025-06-30 347 days overdue

Confirmation statement

last made up 2024-12-04 · next due 2025-12-18176 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Jones, Katherine Ann · Director appointed 2023-06-09
• Cheetham, Karen Margaret · Director appointed 2020-05-29
• Jackson, Christopher Thomas · Director appointed 2019-12-31 resigned 2023-06-09
• Deverill, John Edwin · Director appointed 2008-04-21 resigned 2022-05-03
• Lewry, Colin · Director appointed 2019-12-31 resigned 2020-05-29
• Walsh, Anna Lena · Director appointed 2017-02-21 resigned 2019-12-31
• Dubois, Laurent Gerard Pierre Francois · Director appointed 2014-01-06 resigned 2019-11-29
• Karol, Rajat · Director appointed 2014-01-06 resigned 2016-12-12
• Wilson, Peter · Director appointed 2009-07-01 resigned 2014-01-06
• Pearson, Jonathan Rupert Mark · Director appointed 2009-06-08 resigned 2014-01-06
• Finnamore, Bruce Anthony · Director appointed 1992-01-15 resigned 2014-01-06
• Chevins, David Geoffrey · Director appointed 2008-01-01 resigned 2012-06-30
• Pople, Keith Robert · Director appointed 2009-07-01 resigned 2010-06-28
• Dickinson, Andrew · Director appointed 2002-08-01 resigned 2008-03-31
• Flook, Noreen Teresa · Director appointed 1998-01-01 resigned 2007-10-01
• Boardman, Stephen Gerard · Director appointed 1998-01-01 resigned 2006-03-31
• Thompson, Hazel Jane · Secretary appointed 1992-01-15 resigned 2000-10-31
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-12-11 resigned 1992-01-15
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-12-11 resigned 1992-01-15

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-11-28
  Persons With Significant Control Statement · notified 2016-12-04
• One Ge Healthcare Uk Active
  Corporate Entity Psc · notified 2016-12-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-07-18 · satisfied 2014-04-28
  The stable block tormatin court church road tormarton badminton and car.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-05-23 · satisfied 2014-01-07
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-07-18 Move registers to sail company with new address (paper) AD03 Address
• 2025-05-29 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-05-29 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-05-29 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-05-29 Resolution (paper) RESOLUTIONS Resolution
• 2025-02-17 Legacy (paper) SH20 Capital
• 2025-02-17 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-02-17 Legacy (paper) CAP-SS Insolvency
• 2025-02-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-02-14 Capital allotment shares SH01 Capital
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Change account reference date company previous extended AA01 Accounts
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-14 Full accounts (paper) AA Accounts
• 2023-06-13 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.