RANDOX HEALTH LONDON LTD
Active - Accounts Filed
General Information
NAME
RANDOX HEALTH LONDON LTD
COMPANY NUMBER
09102173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2014
(10 years and 5 months old)
WEBSITE
www.randoxhealthlondon.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/06/2014
23/04/2015
RANDOX LIFETIME HEALTH LTD
LONDON
W1W 6QN
Telephone: 08700100010
TPS: No
143-149 Great Portland Street
LONDON
W1W 6QN
Unit 23 Finsbury Circus
London Wall
London
EC2M 7PY
Telephone: 0100010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Adrian Doran (914166821) Appointed |
| 12/07/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANDOX HEALTH LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDOX HEALTH LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDOX HEALTH LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2014 - Present (10 years and 2 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2024 - Present (5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Jul 1962 |
Resigned | Director |
Current: 12 Past: 104 |
View Report |
|
01/04/2015 - 29/02/2016 (10 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Dec 1951 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNDARAVE ESTATE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Adrian Doran (914166821) Appointed |
| 12/07/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 10/01/2018 | Richard Patrick Kelly (914509027) has left the board |
| 12/07/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 06/05/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 05/04/2016 | Andrew Patrick Hurst (918272183) has left the board |
| 05/04/2016 | Dennis Frank Guise (919706083) has left the board |
| 05/04/2016 | Toby Nicholas Davidson (919512713) has left the board |
| 10/10/2015 | New Annual Return filed |
| 19/05/2015 | New Board Member Andrew Patrick Hurst (918272183) Appointed |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Board Member Toby Nicholas Davidson (919512713) Appointed |
| 27/04/2015 | New Board Member Dennis Frank Guise (919706083) Appointed |
| 27/04/2015 | New Board Member Katie Coyle (919706082) Appointed |
| 16/10/2014 | New Board Member Stephen Peter Fitzgerald (917854093) Appointed |
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