Randox Health Checks (ni) Ltd. Head office in Crumlin. Check Director.

Randox Health Checks (ni) Ltd, Crumlin

Randox Health Checks (Ni) Ltd is a private limited company. Registered at 5-15 Mill Road, Crumlin BT29 4XL, the above-mentioned 12 years old firm was incorporated on 2012-01-30 and is officially categorised as "other human health activities" (SIC: 86900).
1 director can be found in this business: Stephen F. (appointed on 30 January 2012).

About
Name: Randox Health Checks (ni) Ltd
Number: NI610940
Incorporation date: 2012-01-30
End of financial year: 30 June


Address:	5-15 Mill Road Crumlin BT29 4XL
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Randox Holdings Limited

10 March 2020

Address	55 The Diamond Road, Crumlin, BT29 4QY, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Randox Holdings Limited
Nature of control:	75,01-100% shares

Randox Health Checks Limited

10 March 2020 - 10 March 2020

Address	23 Finsbury Circus, London, EC2M 7EA, England
Legal authority	Companies Act 2006
Legal form	Randox Health Checks Limited
Nature of control:	75,01-100% shares

Stephen F.

6 April 2016 - 10 March 2020

Nature of control:	significiant influence or control

The due date for Randox Health Checks (Ni) Ltd confirmation statement filing is 2024-06-02. The latest confirmation statement was filed on 2023-05-19. The target date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Randox Holdings Limited has over 3/4 of shares. This corporate PSC is located at The Diamond Road, BT29 4QY Crumlin. Randox Health Checks Limited has over 3/4 of shares. This corporate PSC is located at Finsbury Circus, EC2M 7EA London.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 3rd, August 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023/05/19 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 15th, July 2022 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 6th, July 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 6th, July 2022 \| accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 6th, July 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/19 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 19th, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 19th, May 2021 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2021/05/19 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 19th, May 2021 \| accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 19th, May 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/23 filed on: 26th, May 2020 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2020/06/30. Originally it was 2019/12/31 filed on: 27th, April 2020 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/03/10 filed on: 16th, April 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/03/10 filed on: 16th, April 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/03/10 filed on: 16th, April 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/03/10 filed on: 16th, April 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates 2019/05/23 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, September 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018/05/23 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/11/27 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, September 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2017/06/09 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/09 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
MR01	Registration of charge NI6109400002, created on 2016/05/13 filed on: 27th, May 2016 \| mortgage	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2016 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/09 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/09 capital
AR01	Annual return with complete list of members, drawn up to 2015/01/30 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 1st, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/30 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/07 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/30 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2012 \| resolution	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, October 2012 \| mortgage	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/01/31. filed on: 24th, February 2012 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, January 2012 \| incorporation	Free Download (30 pages)

Companies nearby
Aiken Consulting Limited (0.23 mile)
Aqua Developments Limited (0.23 mile)
Asd Freight Limited (0.28 mile)
Mastove Limited (0.38 mile)


Aqua Marine Developments Limited (0.23 mile)
D&v Network Solutions Limited (0.25 mile)
Rockdale Enterprises Limited (0.36 mile)
Coiste Ghaeloideachas Chromghlinne (cgc) (0.44 mile)

Find other company