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Home > Northern Ireland > RANDOX HEALTH CHECKS (NI) LTD
Company Information for

RANDOX HEALTH CHECKS (NI) LTD

5-15 MILL ROAD, CRUMLIN, CO. ANTRIM, BT29 4XL,
Company Registration Number
NI610940
Private Limited Company
Active

Company Overview

About Randox Health Checks (ni) Ltd
RANDOX HEALTH CHECKS (NI) LTD was founded on 2012-01-30 and has its registered office in Crumlin. The organisation's status is listed as "Active". Randox Health Checks (ni) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RANDOX HEALTH CHECKS (NI) LTD
 
Legal Registered Office
5-15 MILL ROAD
CRUMLIN
CO. ANTRIM
BT29 4XL
Other companies in BT29
 
Filing Information
Company Number NI610940
Company ID Number NI610940
Date formed 2012-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 03:21:07
Primary Source:Companies House
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Company Officers of RANDOX HEALTH CHECKS (NI) LTD

Current Directors
Officer Role Date Appointed
STEPHEN PETER FITZGERALD
 Director 2012-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PATRICK KELLY
 Director 2012-01-30 2017-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER FITZGERALD RANDOX GB LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
STEPHEN PETER FITZGERALD DUNDARAVE PROPERTIES LTD Director 2014-11-12 CURRENT 2014-11-12 Active
STEPHEN PETER FITZGERALD DUNDARAVE HOLDCO LTD Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
STEPHEN PETER FITZGERALD MASSEREENE IT SERVICES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2016-07-12
STEPHEN PETER FITZGERALD RANDOX MANUFACTURING LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2017-09-12
STEPHEN PETER FITZGERALD RANDOX FARMING LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
STEPHEN PETER FITZGERALD ANTRIM FARMING LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
STEPHEN PETER FITZGERALD RANDOX LAND LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
STEPHEN PETER FITZGERALD RANDOX HOLDINGS LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
STEPHEN PETER FITZGERALD RANDOX TESTING SERVICES LTD Director 2012-01-30 CURRENT 2012-01-30 Active
STEPHEN PETER FITZGERALD RANDOX TOXICOLOGY LTD Director 2011-06-27 CURRENT 2011-06-27 Active
STEPHEN PETER FITZGERALD RANDOX HEALTH CHECKS LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
STEPHEN PETER FITZGERALD RANDOX THERAPEUTICS CAMBRIDGE LIMITED Director 2003-10-06 CURRENT 2003-10-06 Dissolved 2017-02-21
STEPHEN PETER FITZGERALD RANDOX LABORATORIES LIMITED Director 1982-04-20 CURRENT 1982-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-08-03Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-08-03Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-08-03Audit exemption subsidiary accounts made up to 2022-06-30
2023-05-23CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-07-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-07-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-07-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-05-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-05-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-05-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-04-27AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-04-16PSC02Notification of Randox Health Checks Limited as a person with significant control on 2020-03-10
2020-04-16PSC07CESSATION OF STEPHEN PETER FITZGERALD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER FITZGERALD
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK KELLY
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2016-07-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6109400002
2016-05-25RES13Resolutions passed:
  • Company business 11/05/2016
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0109/06/15 ANNUAL RETURN FULL LIST
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0130/01/15 ANNUAL RETURN FULL LIST
2014-07-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0130/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0130/01/13 ANNUAL RETURN FULL LIST
2012-11-05RES13Resolutions passed:
  • Floating charge;UNLIMITED cross guarantee;corporate cert; directors to implement finance docs 19/10/2012
2012-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-24AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to RANDOX HEALTH CHECKS (NI) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANDOX HEALTH CHECKS (NI) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-13 Outstanding NORTHERN BANK LIMITED
FLOATING CHARGE 2012-10-24 Outstanding NORTHERN BANK
Intangible Assets
Patents
We have not found any records of RANDOX HEALTH CHECKS (NI) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RANDOX HEALTH CHECKS (NI) LTD
Trademarks
We have not found any records of RANDOX HEALTH CHECKS (NI) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDOX HEALTH CHECKS (NI) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as RANDOX HEALTH CHECKS (NI) LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where RANDOX HEALTH CHECKS (NI) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDOX HEALTH CHECKS (NI) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANDOX HEALTH CHECKS (NI) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT29 4XL