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ELEKTA HOLDINGS LIMITED

Company number 02699176

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	AD01	Registered office address changed from Linac House Fleming Way Crawley West Sussex RH10 9RR to Cornerstone London Road Crawley West Sussex RH10 9BL on 1 November 2024	View PDF Registered office address changed from Linac House Fleming Way Crawley West Sussex RH10 9RR to Cornerstone London Road Crawley West Sussex RH10 9BL on 1 November 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 21 pages (21 pages)
16 Oct 2023	TM01	Termination of appointment of Steven Mark Wort as a director on 30 September 2023	View PDF Termination of appointment of Steven Mark Wort as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages)
21 Sep 2022	AP01	Appointment of Glen Crews as a director on 20 September 2022	View PDF Appointment of Glen Crews as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 21 pages (21 pages)
11 Mar 2022	TM01	Termination of appointment of Andrew Stuart Ainsworth as a director on 9 March 2022	View PDF Termination of appointment of Andrew Stuart Ainsworth as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 21 pages (21 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 20 pages (20 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	AP01	Appointment of Maurits Wolleswinkel as a director on 1 June 2019	View PDF Appointment of Maurits Wolleswinkel as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 19 pages (19 pages)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 18 pages (18 pages)
09 Oct 2017	AP01	Appointment of Mr Steven Mark Wort as a director on 9 October 2017	View PDF Appointment of Mr Steven Mark Wort as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AP03	Appointment of Samantha Cookman as a secretary on 30 September 2017	View PDF Appointment of Samantha Cookman as a secretary on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of Per Hakan Bergstrom as a director on 30 September 2017	View PDF Termination of appointment of Per Hakan Bergstrom as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of Johan Axel Edvin Alfred Sedihn as a director on 30 September 2017	View PDF Termination of appointment of Johan Axel Edvin Alfred Sedihn as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM02	Termination of appointment of Graham Peter Wood as a secretary on 30 September 2017	View PDF Termination of appointment of Graham Peter Wood as a secretary on 30 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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ELEKTA HOLDINGS LIMITED

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