Randox Health Checks Limited

07560526

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

143-149 Great Portland Street Marylebone, London, W1W 6QN

Incorporated 11/03/2011

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

82990

Other business support service activities

Officers

Dr Stephen Peter Fitzgerald

director · Since 11/03/2011

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 76

Also on 17 other boards

Stephen Peter Fitzgerald

director · Since 11/03/2011

British · Northern Ireland · Age 76

Former

Richard Patrick Kelly

director · Resigned 27/11/2017

Mr Adrian Doran

director · Resigned 01/07/2026

Adrian Doran

director · Resigned 01/07/2026

Persons with Significant Control

Randox Holdings Limited

75–100% shares

75–100% votes

Ardmore, 55, The Diamond Road, Crumlin, BT29 4QY

Reg: Ni614690 · Registrar Of Companies For Northern Ireland · Randox Holdings Limited

Notified 10/03/2020

Former PSCs

Stephen Peter Fitzgerald

Ceased 10/03/2020

Nuailin Fitzgerald

Ceased 10/03/2020

Charges2 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 13/05/2016Registered 01/06/2016

charge

outstanding

NORTHERN BANK LIMITED

Created 19/10/2012Registered 25/10/2012

Change History

officer appointed → FITZGERALD, Stephen Peter, Dr

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 143-149 Great Portland Street Marylebone

2026-08-06

143-149 GREAT PORTLAND STREET

post town → London

2026-08-06

LONDON