TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

ONE GE Healthcare UK

Adresse
Nightingales Lane
Chalfont St. Giles
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07475142 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ge Healthcare Technologies Inc. Status: Active Notified: 04/01/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ge Uk Group Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2022 Companies House Number: 06486634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB General Electric Company Status: Ceased Notified: 02/06/2022 Ceased: 04/01/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Jones, Katherine Ann Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 10/1976 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Rowena Gillian Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 06/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cytiva CTH Holding Limited Status: Ceased Notified: 03/02/2017 Ceased: 03/04/2017 Companies House Number: 10600506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors