ONE GE HEALTHCARE UK
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4SP
Company number 07475142
Status Active
Incorporation Date 21 December 2010
Company Type Private Unlimited Company
Address POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Adrian Ashwin Narayan as a director on 16 February 2017; Memorandum and Articles of Association; Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Cancel share prem a/c 08/12/2016 . The most likely internet sites of ONE GE HEALTHCARE UK are www.onegehealthcare.co.uk, and www.one-ge-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. One Ge Healthcare Uk is a Private Unlimited Company. The company registration number is 07475142. One Ge Healthcare Uk has been working since 21 December 2010. The present status of the company is Active. The registered address of One Ge Healthcare Uk is Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 4sp. . NARAYAN, Adrian Ashwin is a Director of the company. TAYLOR, Stephen Joseph is a Director of the company. WILKINSON, Martin Charles is a Director of the company. Secretary CITRON, Zachary Joseph has been resigned. Secretary QURESHI, Shakaib has been resigned. Director BRENNAN, Ann Elizabeth has been resigned. Director CITRON, Zachary Joseph has been resigned. Director DISHMAN, Stephen has been resigned. Director DWYER, Stephen John has been resigned. Director O'NEILL, Kevin Michael has been resigned. Director WHEELER, Gillian May has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NARAYAN, Adrian Ashwin
Appointed Date: 16 February 2017
52 years old
Director
TAYLOR, Stephen Joseph
Appointed Date: 19 September 2013
63 years old
Director
WILKINSON, Martin Charles
Appointed Date: 27 March 2012
67 years old

Resigned Directors

Secretary
CITRON, Zachary Joseph
Resigned: 27 March 2012
Appointed Date: 21 December 2010
Secretary
QURESHI, Shakaib
Resigned: 26 June 2012
Appointed Date: 27 March 2012
Director
BRENNAN, Ann Elizabeth
Resigned: 27 March 2012
Appointed Date: 21 December 2010
49 years old
Director
CITRON, Zachary Joseph
Resigned: 27 March 2012
Appointed Date: 21 December 2010
60 years old
Director
DISHMAN, Stephen
Resigned: 18 April 2013
Appointed Date: 21 December 2010
56 years old
Director
DWYER, Stephen John
Resigned: 27 March 2012
Appointed Date: 21 December 2010
66 years old
Director
O'NEILL, Kevin Michael
Resigned: 19 September 2013
Appointed Date: 18 April 2013
57 years old
Director
WHEELER, Gillian May
Resigned: 27 March 2012
Appointed Date: 21 December 2010
53 years old

ONE GE HEALTHCARE UK Events

28 Feb 2017
Appointment of Adrian Ashwin Narayan as a director on 16 February 2017
17 Jan 2017
Memorandum and Articles of Association
17 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Cancel share prem a/c 08/12/2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
...
... and 25 more events
17 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
17 Jan 2012
Director's details changed for Mr Stephen Dishman on 21 December 2011
12 Jan 2011
Appointment of Stephen Dishman as a director
12 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 22/12/2010
21 Dec 2010
Incorporation

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