Randox Health Checks Limited

07560526

active

Private Limited Company

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, LONDON, W1W 6QN

Incorporated 11/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Dr Stephen Peter Fitzgerald

director · Since 11/03/2011

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 17 other boards

Mr Adrian Doran

director · Since 01/07/2024

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 56

Also on 7 other boards

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