RANDOX CLINICS LTD
34 DIAMOND ROAD, CRUMLIN, COUNTY ANTRIM BT29 4QY- Active
- Private Limited Company
- Company No. NI069073
- Last Updated: 01 Mar 2024
Company Profile
RANDOX CLINICS LTD was incorporated on Monday, April 28, 2008 as a Private Limited Company with registered address in COUNTY ANTRIM. RANDOX CLINICS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 6 months and 15 days.
| Name | RANDOX CLINICS LTD |
|---|---|
| Company number | NI069073 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 DIAMOND ROAD CRUMLIN COUNTY ANTRIM BT29 4QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stephen Peter Fitzgerald Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control as trust
|
| Nuailin Fitzgerald Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control as trust
|
| Randox Holdings Limited The Diamond Road, BT29 4QY |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Peter Fitzgerald Nationality: British |
Dates: Saturday, April 1, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RANDOX CLINICS LTD | 28 Apr 2008 |