RANDOX HEALTH LONDON LTD - LONDON
Company Profile | Company Filings |
Overview
RANDOX HEALTH LONDON LTD is a Private Limited Company from LONDON and has the status: Active.
RANDOX HEALTH LONDON LTD was incorporated 9 years ago on 25/06/2014 and has the registered number: 09102173. The accounts status is FULL and accounts are next due on 31/03/2024.
RANDOX HEALTH LONDON LTD was incorporated 9 years ago on 25/06/2014 and has the registered number: 09102173. The accounts status is FULL and accounts are next due on 31/03/2024.
RANDOX HEALTH LONDON LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
143-149 GREAT PORTLAND STREET
LONDON
W1W 6QN
This Company Originates in : United Kingdom
Previous trading names include:
RANDOX LIFETIME HEALTH LTD (until 23/04/2015)
RANDOX LIFETIME HEALTH LTD (until 23/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PETER FITZGERALD | Aug 1950 | British | Director | 2014-10-06 | CURRENT |
MR ANDREW PATRICK HURST | May 1949 | British | Director | 2015-04-01 UNTIL 2016-02-29 | RESIGNED |
MR RICHARD PATRICK KELLY | Jul 1962 | British | Director | 2014-06-25 UNTIL 2017-11-27 | RESIGNED |
MR DENNIS FRANK GUISE | Dec 1951 | British | Director | 2015-04-01 UNTIL 2016-02-29 | RESIGNED |
MR TOBY NICHOLAS DAVIDSON | Aug 1979 | British | Director | 2015-04-01 UNTIL 2016-02-29 | RESIGNED |
MISS KATIE COYLE | Sep 1987 | British | Director | 2015-04-01 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Randox Health Checks Limited | 2020-03-10 - 2020-03-10 | London | Ownership of shares 75 to 100 percent | |
Randox Holdings Limited | 2020-03-10 | Crumlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dr Stephen Peter Fitzgerald | 2016-04-06 - 2020-03-10 | 8/1950 | Crumlin | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RANDOX HEALTH LONDON LTD | 2016-05-05 | 31-05-2015 | £1,000 equity |