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Randox Clinics Ltd COUNTY ANTRIM

Founded in 2008, Randox Clinics, classified under reg no. NI069073 is an active company. Currently registered at 34 Diamond Road BT29 4QY, County Antrim the company has been in the business for 16 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

There is a single director in the company at the moment - Peter F., appointed on 14 May 2008. In addition, a secretary was appointed - Richard K., appointed on 14 May 2008. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dorothy K. who worked with the the company until 14 May 2008.

Randox Clinics Ltd Address / Contact

Office Address 34 Diamond Road
Office Address2 Crumlin
Town County Antrim
Post code BT29 4QY
Country of origin United Kingdom

Company Information / Profile

Registration Number NI069073
Date of Incorporation Mon, 28th Apr 2008
Industry Dormant Company
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Richard K.

Position: Secretary

Appointed: 14 May 2008

Peter F.

Position: Director

Appointed: 14 May 2008

Richard K.

Position: Director

Appointed: 14 May 2008

Resigned: 27 November 2017

Dorothy K.

Position: Secretary

Appointed: 28 April 2008

Resigned: 14 May 2008

Dorothy K.

Position: Director

Appointed: 28 April 2008

Resigned: 14 May 2008

Malcolm H.

Position: Director

Appointed: 28 April 2008

Resigned: 14 May 2008

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Randox Holdings Limited from Crumlin, Northern Ireland. This PSC is categorised as "a randox holdings limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nuailin F. This PSC has significiant influence or control over the company,. Moving on, there is Stephen F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Randox Holdings Limited

Ardmore, 55 The Diamond Road, Crumlin, BT29 4QY, Northern Ireland

Legal authority Companies Act 2006
Legal form Randox Holdings Limited
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni614690
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nuailin F.

Notified on 10 March 2020
Ceased on 10 March 2020
Nature of control: significiant influence or control

Stephen F.

Notified on 10 March 2020
Ceased on 10 March 2020
Nature of control: significiant influence or control

Peter F.

Notified on 1 April 2017
Ceased on 10 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 30th, March 2024 		Free Download (2 pages)

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