RANDOX HEALTH CHECKS (NI) LTD
5-15 MILL ROAD, CRUMLIN BT29 4XL- Active
- Private Limited Company
- Company No. NI610940
- Last Updated: 01 Mar 2024
Company Profile
RANDOX HEALTH CHECKS (NI) LTD was incorporated on Monday, January 30, 2012 as a Private Limited Company with registered address in CRUMLIN. RANDOX HEALTH CHECKS (NI) LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 9 months and 16 days.
| Name | RANDOX HEALTH CHECKS (NI) LTD |
|---|---|
| Company number | NI610940 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Randox Holdings Limited The Diamond Road, BT29 4QY |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Randox Health Checks Limited Finsbury Circus, EC2M 7EA |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
|
| Dr Stephen Peter Fitzgerald Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RANDOX HEALTH CHECKS (NI) LTD | 30 Jan 2012 |