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 - LONDON

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANDOX HEALTH CHECKS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RANDOX GB LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.