VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

Company number 05907000

Date	Type	Description	View / Download
03 May 2024	AD01	Registered office address changed from Oncology House Gatwick Road Crawley West Sussex RH10 9RG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 3 May 2024	(3 pages)
03 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
03 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-24	(1 page)
03 May 2024	LIQ01	Declaration of solvency	(7 pages)
30 Nov 2023	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 15 November 2023	(2 pages)
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	(1 page)
21 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	(4 pages)
04 Jul 2023	AD04	Register(s) moved to registered office address Oncology House Gatwick Road Crawley West Sussex RH10 9RG	(1 page)
04 Jul 2023	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 30 June 2023	(1 page)
05 May 2023	SH19	Statement of capital on 5 May 2023 GBP 1	(5 pages)
05 May 2023	SH20	Statement by Directors	(1 page)
05 May 2023	CAP-SS	Solvency Statement dated 05/05/23	(1 page)
05 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel sahre prem a/c 05/05/2023	(2 pages)
14 Apr 2023	PSC07	Cessation of Siemens Aktiengesellschaft as a person with significant control on 15 April 2021	(1 page)
14 Apr 2023	PSC02	Notification of Siemens Healthineers Ag as a person with significant control on 15 April 2021	(2 pages)
08 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	(7 pages)
15 Sep 2022	RP04AP01	Second filing for the appointment of Mr per Magnus Persson as a director	(3 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
10 Aug 2022	RP04PSC02	Second filing for the notification of Siemens Aktiengesellschaft as a person with significant control	(7 pages)
05 Aug 2022	CH04	Secretary's details changed for Ohs Secretaries Limited on 18 August 2020	(1 page)
21 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(7 pages)
06 Jun 2022	PSC02	Notification of Siemens Aktiengesellschaft as a person with significant control on 15 April 2021 ANNOTATION Clarification a second file PSC02 was registered on 10/08/22.	(3 pages)
06 Jun 2022	PSC07	Cessation of Varian Medical Systems Inc as a person with significant control on 15 April 2021	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
03 Jul 2021	AA	Accounts for a dormant company made up to 2 October 2020	(7 pages)