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Randox Health Checks Limited LONDON

Randox Health Checks started in year 2011 as Private Limited Company with registration number 07560526. The Randox Health Checks company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 143-149 Great Portland Street. Postal code: W1W 6QN.

The company has one director. Stephen F., appointed on 11 March 2011. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Richard K.. There were no ex secretaries.

Randox Health Checks Limited Address / Contact

Office Address 143-149 Great Portland Street
Office Address2 Marylebone
Town London
Post code W1W 6QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07560526
Date of Incorporation Fri, 11th Mar 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Stephen F.

Position: Director

Appointed: 11 March 2011

Richard K.

Position: Director

Appointed: 11 March 2011

Resigned: 27 November 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, 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 persons with significant control register is Nuailin F. This PSC owns 50,01-75% shares. The third one is Stephen F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

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: 50,01-75% shares

Stephen F.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 3rd, August 2023 		Free Download (51 pages)

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