Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AP01 |
Appointment of Erik Garcia as a director on 24 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Nicholas John Moritz as a director on 18 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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12 Jul 2024 |
AD01 |
Registered office address changed from Sixth Floor, the Create Building the Boulevard Crawley RH10 1UZ England to Sixth Floor the Create Building the Boulevard Crawley RH10 1DT on 12 July 2024
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20 May 2024 |
AD01 |
Registered office address changed from Oncology House Gatwick Road Crawley West Sussex RH10 9RG to Sixth Floor, the Create Building the Boulevard Crawley RH10 1UZ on 20 May 2024
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06 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Jan 2024 |
AP01 |
Appointment of Andrew John Grocott as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Michelle Dawn Cook as a director on 31 December 2023
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30 Nov 2023 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 15 November 2023
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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
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15 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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21 Aug 2023 |
TM01 |
Termination of appointment of Stephanie Foster as a director on 21 August 2023
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04 Jul 2023 |
AD04 |
Register(s) moved to registered office address Oncology House Gatwick Road Crawley West Sussex RH10 9RG
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04 Jul 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 30 June 2023
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05 Jun 2023 |
PSC02 |
Notification of Siemens Healthineers Ag as a person with significant control on 23 May 2023
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25 May 2023 |
PSC07 |
Cessation of Varian Medical Systems Uk Holdings Limited as a person with significant control on 23 May 2023
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24 May 2023 |
AA |
Full accounts made up to 30 September 2022
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16 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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15 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr per Magnus Persson as a director
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04 Oct 2021 |
AP01 |
Appointment of Mrs Michelle Dawn Cook as a director on 1 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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29 Sep 2021 |
CH01 |
Director's details changed for Stephanie Foster on 31 March 2021
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20 Sep 2021 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 18 August 2020
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