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Varian Medical Systems UK Holdings Limited

Varian Medical Systems UK Holdings Limited is a dissolved company incorporated on 15 August 2006 with the registered office located in Ringwood, Hampshire. Varian Medical Systems UK Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 January 2025 (7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05907000
Private limited company
Age
19 years
Incorporated 15 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was Oncology House Gatwick Road Crawley West Sussex RH10 9RG
Telephone
01293601200
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Regulatory Manager • Swedish • Lives in UK • Born in Sep 1965
Director • Accountant • British • Lives in England • Born in Oct 1963
Siemens Healthineers AG
PSC
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Mutual Companies
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited, Nicholas John Moritz, and 1 more are mutual people.
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LDC Nominee Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Decreased by £2.16M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2.16M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 3 May 2024
Declaration of Solvency
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Inspection Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Ldc Nominee Secretary Limited Appointed
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Registers Moved To Registered Address
2 Years 2 Months Ago on 4 Jul 2023
Ohs Secretaries Limited Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Jun 2024
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
Submitted on 3 May 2024
Declaration of solvency
Submitted on 3 May 2024
Resolutions
Submitted on 3 May 2024
Appointment of a voluntary liquidator
Submitted on 3 May 2024
Appointment of Ldc Nominee Secretary Limited as a secretary on 15 November 2023
Submitted on 30 Nov 2023
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
Submitted on 16 Nov 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 21 Aug 2023
Repayment History
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