Randox Health London Ltd

09102173

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

143-149 GREAT PORTLAND STREET, LONDON, W1W 6QN

Incorporated 25/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Stephen Peter Fitzgerald

director · Since 06/10/2014

BIO-CHEMIST

BRITISH · NORTHERN IRELAND · Age 75

Also on 3 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

55, The Diamond Road, Crumlin, BT29 4QY

Notified 10/03/2020

Former PSCs

Dr Stephen Peter Fitzgerald

Ceased 10/03/2020

Randox Health Checks Limited

Ceased 10/03/2020

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 09/08/2024Registered 20/08/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 09/08/2024Registered 17/08/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/08/2024Registered 16/08/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/08/2024Registered 16/08/2024

Charge

outstanding

NORTHERN BANK LIMITED

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