Randox Health Checks Limited. net worth, address, company information. Free

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Randox Health Checks Limited (number 07560526) is a private limited company founded on 2011-03-11. This business is situated at 143-149 Great Portland Street, Marylebone, London W1W 6QN. Randox Health Checks Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Randox Health Checks Limited
Number	07560526
Date of Incorporation:	2011-03-11
End of financial year:	30 June
Address:	143-149 Great Portland Street, Marylebone, London, W1W 6QN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Stephen F. (appointed on 11 March 2011). The Companies House indexes 3 persons of significant control, namely: Randox Holdings Limited is located at The Diamond Road, BT29 4QY Crumlin. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nuailin F. has over 1/2 to 3/4 of shares, Stephen F. has 1/2 or less of shares.

Directors

People with significant control

Randox Holdings Limited

10 March 2020

Address	Ardmore, 55 The Diamond Road, Crumlin, BT29 4QY, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Randox Holdings Limited
Country registered	Northern Ireland
Place registered	Registrar Of Companies For Northern Ireland
Registration number	Ni614690
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nuailin F.

10 March 2020 - 10 March 2020

Nature of control:	50,01-75% shares

Stephen F.

10 March 2020 - 10 March 2020

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, August 2023 \| accounts	Free Download (51 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, August 2023 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 3rd, August 2023 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 3rd, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 3rd, August 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-11 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 8th, July 2022 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 7th, July 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 7th, July 2022 \| accounts	Free Download (52 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 7th, July 2022 \| other	Free Download (3 pages)
(AD01) Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to 143-149 Great Portland Street Marylebone London W1W 6QN on 2022-07-05 filed on: 5th, July 2022 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-11 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 28th, May 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 28th, May 2021 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 20th, May 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 20th, May 2021 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates 2021-03-11 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2019-12-31 to 2020-06-30 filed on: 27th, April 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-03-11 filed on: 22nd, April 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020-03-10 filed on: 15th, April 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-03-10 filed on: 15th, April 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-03-10 filed on: 15th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-03-10 filed on: 5th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-03-10 filed on: 5th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020-04-05 filed on: 5th, April 2020 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on 2020-03-10 filed on: 17th, March 2020 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2019-03-11 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, September 2018 \| accounts	Free Download (20 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, June 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-03-11 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, June 2018 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: 2017-11-27 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 14th, September 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2017-03-11 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, July 2016 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 075605260002, created on 2016-05-13 filed on: 1st, June 2016 \| mortgage	Free Download (29 pages)
(AR01) Annual return made up to 2016-03-11 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-03-11 with full list of members filed on: 3rd, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-03-11 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-03-11 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7UH England on 2013-06-03 filed on: 3rd, June 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, November 2012 \| resolution	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, October 2012 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-03-11 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 29th, March 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, March 2011 \| incorporation	Free Download (30 pages)

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