This company is commonly known as Randox Health London Ltd. The company was founded 9 years ago and was given the registration number 09102173. The firm's registered office is in LONDON. You can find them at Finsbury House, 23 Finsbury Circus, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RANDOX HEALTH LONDON LTD |
|---|---|---|
| Company Number | : | 09102173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2014 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsbury House, 23 Finsbury Circus, London, EC2M 7EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Diamond Road, Crumlin, Northern Ireland, BT29 4QY | Director | 06 October 2014 | Active |
| Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA | Director | 01 April 2015 | Active |
| Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA | Director | 01 April 2015 | Active |
| Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA | Director | 01 April 2015 | Active |
| Finsbury House, 23 Finsbury Circus, London, EC2M 7EA | Director | 01 April 2015 | Active |
| Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA | Director | 25 June 2014 | Active |
| Randox Health Checks Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Finsbury Circus, London, England, EC2M 7EA |
| Nature of control | : |
|
| Randox Holdings Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 55, The Diamond Road, Crumlin, Northern Ireland, BT29 4QY |
| Nature of control | : |
|
| Dr Stephen Peter Fitzgerald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-05 | Accounts | Legacy. | Download |
| 2022-07-05 | Other | Legacy. | Download |
| 2022-07-05 | Other | Legacy. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-20 | Other | Legacy. | Download |
| 2021-05-20 | Other | Legacy. | Download |
| 2021-05-20 | Accounts | Legacy. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Accounts | Change account reference date company current extended. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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