Randox Health Checks (ni) Ltd in CRUMLIN

Randox Health Checks (ni) Ltd CRUMLIN

Founded in 2012, Randox Health Checks (ni), classified under reg no. NI610940 is an active company. Currently registered at 5-15 Mill Road BT29 4XL, Crumlin the company has been in the business for 12 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Stephen F., appointed on 30 January 2012. There are currently no secretaries appointed. As of 16 May 2024, there was 1 ex director - Richard K.. There were no ex secretaries.

Randox Health Checks (ni) Ltd Address / Contact

Office Address	5-15 Mill Road
Town	Crumlin
Post code	BT29 4XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI610940
Date of Incorporation	Mon, 30th Jan 2012
Industry	Other human health activities
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (46 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Stephen F.

Position: Director

Appointed: 30 January 2012

Richard K.

Position: Director

Appointed: 30 January 2012

Resigned: 27 November 2017

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Randox Holdings Limited from Crumlin, Northern Ireland. The abovementioned PSC is categorised as "a randox holdings limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Randox Health Checks Limited that put London, England as the official address. This PSC has a legal form of "a randox health checks limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Stephen F., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Randox Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Randox Holdings Limited
Notified on	10 March 2020
Nature of control:	75,01-100% shares

Randox Health Checks Limited

23 Finsbury Circus, London, EC2M 7EA, England

Legal authority	Companies Act 2006
Legal form	Randox Health Checks Limited
Notified on	10 March 2020
Ceased on	10 March 2020
Nature of control:	75,01-100% shares

Stephen F.

Notified on	6 April 2016
Ceased on	10 March 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, August 2023	accounts	Free Download (51 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, August 2023	accounts	Free Download (51 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 3rd, August 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 3rd, August 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 3rd, August 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023/05/19 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 15th, July 2022	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 6th, July 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 6th, July 2022	accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 6th, July 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/19 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 19th, May 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 19th, May 2021	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2021/05/19 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 19th, May 2021	accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 19th, May 2021	other	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/23 filed on: 26th, May 2020	confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2020/06/30. Originally it was 2019/12/31 filed on: 27th, April 2020	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/03/10 filed on: 16th, April 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/03/10 filed on: 16th, April 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/03/10 filed on: 16th, April 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/03/10 filed on: 16th, April 2020	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download
CS01	Confirmation statement with no updates 2019/05/23 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 3rd, April 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018/05/23 filed on: 23rd, May 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/11/27 filed on: 8th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2017/06/09 filed on: 20th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/09 filed on: 30th, June 2016	annual return	Free Download (6 pages)
MR01	Registration of charge NI6109400002, created on 2016/05/13 filed on: 27th, May 2016	mortgage	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2016	resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/09 filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/09	capital
AR01	Annual return with complete list of members, drawn up to 2015/01/30 filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/09	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 1st, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/30 filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/07	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/30 filed on: 27th, February 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2012	resolution	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, October 2012	mortgage	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/01/31. filed on: 24th, February 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, January 2012	incorporation	Free Download (30 pages)

Randox Health Checks (ni) Ltd CRUMLIN

Randox Health Checks (ni) Ltd Address / Contact

Company Information / Profile

Company staff

Stephen F.

Richard K.

People with significant control

Company filings

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