This company is commonly known as Randox Clinics Ltd. The company was founded 16 years ago and was given the registration number NI069073. The firm's registered office is in COUNTY ANTRIM. You can find them at 34 Diamond Road, Crumlin, County Antrim, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RANDOX CLINICS LTD |
|---|---|---|
| Company Number | : | NI069073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 34 Diamond Road, Crumlin, County Antrim, BT29 4QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Huntly House, 107 Huntly Road, Banbridge, BT32 3UR | Secretary | 14 May 2008 | Active |
| 32 Diamond Road, Crumlin, County Antrim, BT39 4QY | Director | 14 May 2008 | Active |
| 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL | Secretary | 28 April 2008 | Active |
| 21 Acre Lane, Waringstown, Craigavon, BT66 7SG | Director | 28 April 2008 | Active |
| 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL | Director | 28 April 2008 | Active |
| Huntly House, 107 Huntly Road, Banbridge, BT32 3UR | Director | 14 May 2008 | Active |
| Stephen Peter Fitzgerald | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 55, The Diamond Road, Crumlin, Northern Ireland, BT29 4QY |
| Nature of control | : |
|
| Nuailin Fitzgerald | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 55, The Diamond Road, Crumlin, Northern Ireland, BT29 4QY |
| Nature of control | : |
|
| Randox Holdings Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Ardmore, 55, The Diamond Road, Crumlin, Northern Ireland, BT29 4QY |
| Nature of control | : |
|
| Dr Peter Fitzgerald | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Address | : | 34 Diamond Road, County Antrim, BT29 4QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-19 | Accounts | Legacy. | Download |
| 2021-05-19 | Other | Legacy. | Download |
| 2021-05-19 | Other | Legacy. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Accounts | Change account reference date company current extended. | Download |
| 2020-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Capital | Capital alter shares subdivision. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
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