- Company Overview for VARIAN MEDICAL SYSTEMS UK LIMITED (00558526)
- Filing history for VARIAN MEDICAL SYSTEMS UK LIMITED (00558526)
- People for VARIAN MEDICAL SYSTEMS UK LIMITED (00558526)
- Charges for VARIAN MEDICAL SYSTEMS UK LIMITED (00558526)
- Registers for VARIAN MEDICAL SYSTEMS UK LIMITED (00558526)
- More for VARIAN MEDICAL SYSTEMS UK LIMITED (00558526)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Apr 2024 | AA | Full accounts made up to 30 September 2023 | |
08 Jan 2024 | AP01 | Appointment of Andrew John Grocott as a director on 1 January 2024 | |
05 Jan 2024 | TM01 | Termination of appointment of Michelle Dawn Cook as a director on 31 December 2023 | |
30 Nov 2023 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 15 November 2023 | |
16 Nov 2023 | AD02 | Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
15 Nov 2023 | AD03 | Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN | |
13 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
21 Aug 2023 | TM01 | Termination of appointment of Stephanie Foster as a director on 21 August 2023 | |
04 Jul 2023 | AD04 | Register(s) moved to registered office address Oncology House Gatwick Road Crawley West Sussex RH10 9RG | |
04 Jul 2023 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary on 30 June 2023 | |
05 Jun 2023 | PSC02 | Notification of Siemens Healthineers Ag as a person with significant control on 23 May 2023 | |
25 May 2023 | PSC07 | Cessation of Varian Medical Systems Uk Holdings Limited as a person with significant control on 23 May 2023 | |
24 May 2023 | AA | Full accounts made up to 30 September 2022 | |
16 Nov 2022 | AA | Full accounts made up to 30 September 2021 | |
30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
15 Sep 2022 | RP04AP01 | Second filing for the appointment of Mr per Magnus Persson as a director | |
04 Oct 2021 | AP01 | Appointment of Mrs Michelle Dawn Cook as a director on 1 October 2021 | |
30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
29 Sep 2021 | CH01 | Director's details changed for Stephanie Foster on 31 March 2021 | |
20 Sep 2021 | CH04 | Secretary's details changed for Ohs Secretaries Limited on 18 August 2020 | |
09 Sep 2021 | AA | Full accounts made up to 2 October 2020 | |
06 Nov 2020 | TM01 | Termination of appointment of Kevin Patrick O'reilly as a director on 26 October 2020 | |
05 Nov 2020 | AP01 | Appointment of Stephanie Foster as a director on 4 November 2020 | |
04 Nov 2020 | AA | Full accounts made up to 27 September 2019 | |
16 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with updates |