Founded in 2014, Randox Health London, classified under reg no. 09102173 is an active company. Currently registered at 143-149 Great Portland Street W1W 6QN, London the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since April 23, 2015 Randox Health London Ltd is no longer carrying the name Randox Lifetime Health.
The company has one director. Stephen F., appointed on 6 October 2014. There are currently no secretaries appointed. As of 17 April 2024, there were 5 ex directors - Dennis G., Toby D. and others listed below. There were no ex secretaries.
Office Address | 143-149 Great Portland Street |
Office Address2 | Marylebone |
Town | London |
Post code | W1W 6QN |
Country of origin | United Kingdom |
Registration Number | 09102173 |
Date of Incorporation | Wed, 25th Jun 2014 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th June |
Company age | 10 years old |
Account next due date | Sun, 31st Mar 2024 (17 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
Last confirmation statement dated | Sat, 1st Apr 2023 |
The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Randox Holdings Limited from Crumlin, Northern Ireland. The abovementioned PSC is classified as "a randox holdings limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Randox Health Checks Limited that entered 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. The third one is Stephen F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
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 75,01-100% voting rights |
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: |
75,01-100% shares |
Randox Lifetime Health | April 23, 2015 |
Profit & Loss | |
---|---|
Accounts Information Date | 2015-05-31 |
Net Worth | 1 000 |
Balance Sheet | |
Net Assets Liabilities Including Pension Asset Liability | 1 000 |
Reserves/Capital | |
Shareholder Funds | 1 000 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
Number Shares Allotted | 1 000 |
Par Value Share | 1 |
Share Capital Allotted Called Up Paid | 1 000 |
Type | Category | Free download | |
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AA |
Full accounts data made up to June 30, 2022 filed on: 14th, July 2023 |
accounts | Free Download (23 pages) |
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