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All Information about:
Name

GE Healthcare Financial Services LTD
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 01102466 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • GE Capital Equipment Finance LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    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 Capital Equipment Finance Holdings Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 02069687 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 Capital International Holdings Limited Status: Ceased Notified: 23/11/2018 Ceased: 25/03/2019 Companies House Number: 09666321 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: 25/03/2019 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 (3)

    Source: Companies House
    Deighton, Christopher Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 12/1970 Occupation: Operations Leader Role: Director Country of Residence: United Kingdom Nationality: British
    Jessernigg, Max Altrincham, Cheshire, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 04/10/2019 Role: Secretary Nationality: British