GE HEALTHCARE SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02227017
Status: DISSOLVED
Incorporated / age: 3 March 198838 years
Registered office: 12 Wellington Place, Leeds, LS1 4AP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 20:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Wellington Place, Leeds, LS1 4AP
Nature of business
Other business support service activities n.e.c.
Previous company names
GE INDUSTRIAL FINANCE UK LIMITED
GE COMMERCIAL FINANCE (NO.2) LIMITED
FIVE ARROWS COMMERCIAL FINANCE LIMITED
NEW COURT COMMERCIAL FINANCE LIMITED
CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED
RAVENCOPY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 March 2025
Dissolved on
27 June 2026
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  20 March 2025
- Trevor Oates
  Insolvency practitioner
  Appointed
  20 March 2025

Officer details

Show 52 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE Registration number 7038430	Secretary	23 Sep 2019				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JESSERNIGG, Max ACTIVE	Director	20 Jul 2017		United Kingdom	November 1974	12, Wellington Place, Leeds, LS1 4AP
ABBOTT, Courtenay RESIGNED	Secretary	19 Sep 2012	18 May 2015			Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
ABBOTT, Courtenay RESIGNED	Secretary	06 May 2008	02 Sep 2008			23, Burleigh Park, Cobham, Surrey, KT11 2DU
BOYNTON, Susan RESIGNED	Secretary	02 Sep 2008	24 Nov 2009			Flat 23, Cumberland Mills Square, London, E14 3BH
ESSEX, Alicia RESIGNED	Secretary	24 Jun 2009	07 Sep 2012			Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
FRENCH, Ann RESIGNED	Secretary	19 Sep 2012	30 Jun 2017			The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
JENKINS, Christopher James Richard RESIGNED	Secretary		31 Jul 1991			3 Chapmans End, Puckeridge, Ware, Hertfordshire, SG11 1SR
KEENE, Stephen Paul RESIGNED	Secretary	30 Jul 1996	20 Aug 1999			45 Derby Road, Heaton Moor, Stockport, Cheshire, SK4 4NF
KING, John Andrew RESIGNED	Secretary	22 Sep 1999	06 May 2008			57 Southborough Road, Bickley, Kent, BR1 2EL
LAU, Cheong Koon RESIGNED	Secretary	01 Aug 1991	14 Jun 1993			40 Strongbow Road, Eltham, London, SE9 1DT
NEYLON, Darren Lee RESIGNED	Secretary	23 Aug 1999	22 Sep 1999			The Old Posts, Back Lane, Bilbrough, York, North Yorkshire, YO23 3PL
PRICE, Roger Clive RESIGNED	Secretary	15 Jun 1993	30 Jul 1996			18 Downs Valley, Hartley, Longfield, Kent, DA3 7RA
SOPER, Myriam Rita RESIGNED	Secretary	20 May 2015	30 Nov 2015			Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
BAILEY, Richard Charles RESIGNED	Director	30 Jul 1996	06 May 2008	United Kingdom	December 1951	New Court, St Swithins Lane, London, EC4P 4DU
BAKER, Jonathan Peter RESIGNED	Director		30 Jul 1996	United Kingdom	March 1948	2 Kinsella Gardens, London, SW19 4UB
BEATHAM, Glenn RESIGNED	Director	23 Jan 2006	31 Mar 2008	England	June 1961	58 Brookville Road, London, SW6 7BJ
BLASCO SUAREZ, Jesus RESIGNED	Director	14 Feb 2019	02 Apr 2019	Spain	July 1973	35, C/ Gobelas, Madrid, 28023, Spain
BROWNING, Steven Craig RESIGNED	Director	20 Jul 2017	04 Dec 2018	United Kingdom	June 1969	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
COLEMAN, Christopher Lewis RESIGNED	Director	04 Nov 2004	06 May 2008	England	June 1968	12 South Hill Park Gardens, London, NW3 2TG
CONNELLY, Mark RESIGNED	Director		05 May 2000		November 1957	19 St Swithins Lane, London, EC4P 4DU
COSGROVE, Clive Thomas RESIGNED	Director	16 Jul 2001	25 Aug 2006	England	September 1958	2 Grassington Avenue, Moston, Manchester, Lancashire, M40 9PZ
CREELY, Eileen RESIGNED	Director	17 Apr 2000	06 May 2008		January 1963	175 Claremont Road, Salford, Lancashire, M6 8PA
DEL BEATO, Ilaria Jane RESIGNED	Director	07 Oct 2014	19 Apr 2017	United Kingdom	October 1966	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
FITZPATRICK, Hugh Alan Taylor RESIGNED	Director	02 Jul 2015	07 Sep 2015	United Kingdom	May 1969	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
FITZPATRICK, Hugh Alan Taylor RESIGNED	Director	06 May 2008	15 Apr 2011	United Kingdom	May 1969	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
FORD, Toby Duncan RESIGNED	Director	12 Jan 2010	14 Jan 2011	United Kingdom	January 1971	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
FORD, Toby Duncan RESIGNED	Director	12 Jan 2010	14 Jan 2011	United Kingdom	January 1971	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
FULLER, Neil Anthony RESIGNED	Director	15 Apr 2011	17 Apr 2015	United Kingdom	December 1966	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
GREENWAY, Anthony William RESIGNED	Director	18 Apr 2017	17 Oct 2017	United Kingdom	January 1975	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
GUPTA, Rajesh RESIGNED	Director	20 Sep 2011	31 Mar 2014	United Kingdom	April 1969	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
HALL, Stephen Michael RESIGNED	Director	25 Jul 2003	03 May 2008	England	August 1953	1 Garsdale Fold, Collingham, Wetherby, West Yorkshire, LS22 5LT
HAYDEN, Peter David RESIGNED	Director	23 Apr 2007	06 May 2008		June 1958	93 Little Green Lane, Chertsey, Surrey, KT16 9PS
JENKINS, John Michael RESIGNED	Director	06 May 2008	31 Mar 2013	England	October 1964	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
JOHNS, Peter Andrew RESIGNED	Director	30 Jul 1996	23 Jan 2006		December 1947	Nm Rothschild & Sons, New Court, St. Swithins Lane, London, Cheshire, EC4P 4DU
KEAY, Charles Robert RESIGNED	Director	30 Jul 1996	06 May 2008		May 1953	N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU
KING, John Andrew RESIGNED	Director	16 Jul 2001	06 May 2008	England	October 1964	57 Southborough Road, Bickley, Kent, BR1 2EL
LEVERINGTON, Jane RESIGNED	Director	17 Apr 2000	04 Oct 2007		May 1964	4 Birchmere Lodge, Sherwood Gardens, London, SE16 3JB
LEWIS, Debra Ruth RESIGNED	Director	19 Jul 2002	06 May 2008		September 1962	Gladsmuir, Lyndhurst Gardens, London, N3 1TB
MANLEY, Martin Anthony RESIGNED	Director	25 Jul 2003	06 May 2008		August 1959	5 Ashbrook Road, Bollington, Cheshire, SK10 5IF
MCGIBBON, William Hall RESIGNED	Director	24 Jun 2009	30 Sep 2011	United Kingdom	December 1956	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
MILLARD, Darren Mark RESIGNED	Director	12 Jan 2010	15 Apr 2011	United Kingdom	August 1968	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
MOCHAN, Derek Adrian Travers RESIGNED	Director	06 May 2008	24 Jun 2009		July 1973	7 Stack House, Cundy Street, London, SW1W 9JS
NEGLEN, Niclas Peter RESIGNED	Director	07 Oct 2014	01 Apr 2016	United Kingdom	August 1977	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
PECKOVA, Martina RESIGNED	Director	20 Jul 2017	04 Dec 2018	United Kingdom	July 1976	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
ROSS, Jennifer Anne RESIGNED	Director	10 May 2017	17 Oct 2017	United Kingdom	April 1974	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
SECKER WALKER, David RESIGNED	Director		30 Jul 1996		June 1932	5 Chalcot Square, London, NW1 8YB
STEWARD, Ian Michael RESIGNED	Director	15 Jul 1997	06 May 2008		January 1961	New Court, St Swithins Lane, London, EC4P 4DU
STOKE, Gordon Alexander RESIGNED	Director		18 Aug 1991		June 1921	Ashwick House Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
SUMNER, Brian Richard RESIGNED	Director		31 Mar 1999		February 1947	Carrwood, 5 Knightsbridge Close Regents Gate, Wilmslow, SK9 2QG
URIA FERNANDEZ, Manuel RESIGNED	Director	23 Jun 2016	28 Apr 2017	England	October 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
WAINBERG, Jonathan Isaac RESIGNED	Director	04 Dec 2018	05 Apr 2019	United Kingdom	August 1975	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
WRIGHT, Joanna Elizabeth RESIGNED	Director	12 Nov 2015	19 Apr 2017	United Kingdom	March 1974	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
YEATES, Philip Martin RESIGNED	Director	30 Apr 2001	04 Nov 2004		January 1964	5 Cragside Way, Wilmslow, Cheshire, SK9 1ES

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 7038430
Role: Secretary
Appointed on: 23 Sep 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JESSERNIGG, Max ACTIVE
Role: Director
Appointed on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 12, Wellington Place, Leeds, LS1 4AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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