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Randox Health Checks (Ni) Ltd
NI610940
active
ltd
northern ireland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5-15 Mill Road, Crumlin, BT29 4XL
Incorporated 30/01/2012
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
On track
Industry
86900
Other human health activitiesOfficers
Dr Stephen Peter Fitzgerald
director · Since 30/01/2012
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 76
Also on 17 other boards
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
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
Charges2 outstanding
Charge
outstanding
NORTHERN BANK LIMITED
Created 13/05/2016Registered 27/05/2016
charge
outstanding
NORTHERN BANK
Created 19/10/2012Registered 24/10/2012
Change History
officer appointed → FITZGERALD, Stephen Peter, Dr
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 5-15 Mill Road
2026-08-065-15 MILL ROAD
post town → Crumlin
2026-08-06CRUMLIN