GE Healthcare Financial Services Ltd

Active01102466 Private limited company
Incorporated
19 March 1973 (53 years)
Previously known as
GE Capital Equipment Finance Ltd (until 16 November 2023)
GE Capital Pallas Ltd (until 12 January 1998)
Pallas Services Ltd. (until 9 May 1997)
Earlier: Pallas Rentals Ltd., Pallas Leasing Ltd, British Industrial Corporation (Investments) (Number 2) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christopher Deighton
Owned by
GE Healthcare Technologies Inc.
Accounts type
Full
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
12
Outstanding
10
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2019
Also at GE Medical Systems Limited · more companies
Austrian
Born November 1974
Corporate Secretary · Appointed 4 October 2019
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Deighton, Christopher
Director · Appointed 12 April 2019
British
Born December 1970 (55)
Officer history (66 former)
4 March 2021
Resigned Bernhard, Christian as Director
14 December 2020
Resigned Atkinson, Nina Mary as Director
23 September 2020
Resigned Farrell, Lisa Mary as Director
18 November 2019
Appointed Jessernigg, Max as Director
18 November 2019
Resigned Evans, Alan as Director
4 October 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
12 April 2019
Appointed Deighton, Christopher as Director
12 April 2019
Appointed Bernhard, Christian as Director
31 August 2018
Resigned Kravos-Medimorec, Anita as Director
30 June 2017
Resigned French, Ann as Secretary
28 April 2017
Resigned Morris, Gavin Peter as Director
25 April 2017
Appointed Atkinson, Nina Mary as Director
23 December 2016
Resigned D'Uva, Gabriele as Director
23 December 2016
Appointed Evans, Alan as Director
7 December 2016
Appointed Kravos-Medimorec, Anita as Director
4 July 2016
Appointed Morris, Gavin Peter as Director
22 June 2016
Resigned Peermohamed, Zahra as Secretary
14 April 2016
Resigned Unal, Salih as Director
18 November 2014
Resigned Abbott, Courtenay as Secretary
18 November 2014
Appointed Peermohamed, Zahra as Secretary
30 September 2014
Resigned Millard, Darren Mark as Director
30 September 2014
Appointed D'Uva, Gabriele as Director
30 September 2014
Appointed Unal, Salih as Director
30 September 2014
Appointed Farrell, Lisa Mary as Director
30 September 2014
Resigned Fitzpatrick, Hugh Alan Taylor as Director
30 April 2013
Resigned Maycock, Jonathan as Director
15 March 2013
Resigned Jenkins, John Michael as Director
19 September 2012
Appointed Abbott, Courtenay as Secretary
7 September 2012
Resigned Essex, Alicia as Secretary
30 September 2011
Resigned Mcgibbon, William Hall as Director
14 June 2011
Appointed French, Ann as Secretary
15 April 2011
Appointed Maycock, Jonathan as Director
14 January 2011
Resigned Ford, Toby Duncan as Director
12 January 2010
Appointed Millard, Darren Mark as Director
12 January 2010
Appointed Ford, Toby Duncan as Director
19 June 2009
Appointed Jenkins, John Michael as Director
19 June 2009
Resigned Lomas, Paul John as Director
19 June 2009
Resigned Rendell, David Richard as Director
19 June 2009
Appointed Fitzpatrick, Hugh Alan Taylor as Director
19 June 2009
Resigned Green, Richard William as Director
20 June 2008
Resigned Villamultedo, Massimo as Director
20 June 2008
Appointed Mcgibbon, William Hall as Director
21 April 2008
Resigned Baber, Jeremy David as Director
20 March 2008
Resigned Robinson, Alistair James as Director
1 February 2008
Appointed Lomas, Paul John as Director
19 November 2007
Appointed Rendell, David Richard as Director
10 August 2007
Resigned Hurst, Martin Peter as Director
17 May 2007
Appointed Green, Richard William as Director
17 May 2007
Appointed Robinson, Alistair James as Director
17 May 2007
Resigned Nagarajan, Sriram as Director
26 March 2007
Resigned Oryschuk, Roman as Director
26 March 2007
Resigned Girard, Sylvain Andre as Director
26 March 2007
Resigned Hurst, Tiffany as Director
1 November 2006
Resigned Mcclelland, Lynn Fiona as Director
15 September 2006
Resigned Trudgeon, Simon John as Director
5 September 2006
Appointed Hurst, Martin Peter as Director
23 January 2006
Appointed Villamultedo, Massimo as Director
25 November 2005
Resigned Somper, Jonathan as Director
25 November 2005
Appointed Baber, Jeremy David as Director
26 August 2005
Resigned Torrance, Robert William as Director
25 July 2005
Appointed Mcclelland, Lynn Fiona as Director
12 July 2005
Appointed Trudgeon, Simon John as Director
12 July 2005
Resigned Haines, Helen Claire as Director
12 July 2005
Appointed Somper, Jonathan as Director
15 November 2004
Appointed Haines, Helen Claire as Director
15 November 2004
Resigned Brynie, Kevin Lloyd as Director
17 March 2004
Appointed Nagarajan, Sriram as Director
17 March 2004
Resigned Morris, Gavin Peter as Director
31 October 2003
Resigned Allbrook, John Richard as Director
31 October 2003
Resigned Dhaliwal, Harminder as Director
31 October 2003
Appointed Hurst, Tiffany as Director
25 February 2003
Resigned Sargent, Steven Andrew as Director
25 February 2003
Appointed Oryschuk, Roman as Director
30 January 2003
Resigned Gane, Peter Anthony as Director
30 January 2003
Appointed Morris, Gavin Peter as Director
6 November 2002
Resigned Green, Robert as Director
6 November 2002
Appointed Girard, Sylvain Andre as Director
19 March 2002
Resigned Rendell, David Richard as Director
19 March 2002
Resigned Gregory, Janet Ailsa as Director
19 March 2002
Appointed Essex, Alicia as Secretary
19 March 2002
Appointed Brynie, Kevin Lloyd as Director
19 March 2002
Resigned Mcnamara, Mary Jane as Director
19 March 2002
Appointed Dhaliwal, Harminder as Director
19 March 2002
Appointed Sargent, Steven Andrew as Director
19 March 2002
Resigned Green, Richard William as Director
19 March 2002
Resigned Gregory, Janet Ailsa as Secretary
22 November 2001
Appointed Green, Robert as Director
22 November 2001
Resigned Jurries, Donald Lewis as Director
4 October 2001
Appointed Torrance, Robert William as Director
16 March 2001
Resigned Pettifer, Russell Charles as Director
23 February 2001
Resigned Bramhall, John Robert as Director
16 January 2001
Appointed Rendell, David Richard as Director
26 July 2000
Resigned Ellis, Christopher as Director
26 July 2000
Appointed Jurries, Donald Lewis as Director
30 June 2000
Appointed Green, Richard William as Director
30 June 2000
Resigned Cheshire, Andrew as Director
15 March 2000
Appointed Mcnamara, Mary Jane as Director
15 March 2000
Resigned Fielden, David Shaw as Director
23 March 1999
Appointed Allbrook, John Richard as Director
23 March 1999
Resigned Hancock, Paul William as Director
16 January 1998
Appointed Gregory, Janet Ailsa as Director
5 January 1998
Resigned Grey, Stephen Martin as Director
14 March 1997
Appointed Ellis, Christopher as Director
3 February 1997
Appointed Gregory, Janet Ailsa as Secretary
31 January 1997
Resigned Earle, Richard Herbert David as Secretary
6 November 1996
Resigned Brady, Joseph Gerard as Director
5 October 1996
Resigned Earle, Richard Herbert David as Director
4 October 1996
Appointed Pettifer, Russell Charles as Director
25 May 1995
Resigned Collins, John Wilfred James as Secretary
25 May 1995
Appointed Earle, Richard Herbert David as Secretary
28 March 1995
Appointed Brady, Joseph Gerard as Director
10 March 1995
Appointed Collins, John Wilfred James as Secretary
10 March 1995
Resigned Marshall, Ian Bruce as Secretary
10 March 1995
Resigned Beever, David Milton Maxwell as Director
18 October 1994
Resigned Dixon, Susan Elizabeth as Secretary
18 October 1994
Appointed Marshall, Ian Bruce as Secretary
24 March 1994
Appointed Dixon, Susan Elizabeth as Secretary
24 March 1994
Resigned Marshall, Ian Bruce as Secretary
9 July 1993
Resigned Khoury, Antoine Elias as Director
30 October 1992
Resigned Hardwick, Michael Robert as Director
24 September 1992
Resigned Stewart-Roberts, Andrew Kerr as Director
24 September 1992
Resigned Kies, Rhoda Elizabeth as Secretary
24 September 1992
Appointed Marshall, Ian Bruce as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

GE Healthcare Technologies Inc.
Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (3)
4 January 2023
Ceased General Electric Company — Owns 75–100% of shares
25 March 2019
Ceased GE Capital International Holdings Limited — Owns 75–100% of shares
23 November 2018
Ceased GE Capital Equipment Finance Holdings — Owns 75–100% of shares

Filings 314

DateDescriptionMade Up ToPagesPDF
15 July 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates11 June 2026
7 August 2025Full accounts31 December 2024
24 June 2025Confirmation statement with no updates11 June 2025
23 December 2024Registration of a charge
Show all 314 filings

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