RANDOX HEALTH LONDON LTD
LONDON RANDOX LIFETIME HEALTH LTD

Hellopages » City of London » City of London » EC2M 7EA

Company number 09102173
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address FINSBURY HOUSE, 23 FINSBURY CIRCUS, LONDON, EC2M 7EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 091021730001, created on 13 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of RANDOX HEALTH LONDON LTD are www.randoxhealthlondon.co.uk, and www.randox-health-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randox Health London Ltd is a Private Limited Company. The company registration number is 09102173. Randox Health London Ltd has been working since 25 June 2014. The present status of the company is Active. The registered address of Randox Health London Ltd is Finsbury House 23 Finsbury Circus London Ec2m 7ea. . COYLE, Katie is a Director of the company. FITZGERALD, Stephen Peter is a Director of the company. KELLY, Richard Patrick is a Director of the company. Director DAVIDSON, Toby Nicholas has been resigned. Director GUISE, Dennis Frank has been resigned. Director HURST, Andrew Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COYLE, Katie
Appointed Date: 01 April 2015
38 years old
Director
FITZGERALD, Stephen Peter
Appointed Date: 06 October 2014
75 years old
Director
KELLY, Richard Patrick
Appointed Date: 25 June 2014
63 years old

Resigned Directors

Director
DAVIDSON, Toby Nicholas
Resigned: 29 February 2016
Appointed Date: 01 April 2015
46 years old
Director
GUISE, Dennis Frank
Resigned: 29 February 2016
Appointed Date: 01 April 2015
73 years old
Director
HURST, Andrew Patrick
Resigned: 29 February 2016
Appointed Date: 01 April 2015
76 years old

RANDOX HEALTH LONDON LTD Events

01 Jun 2016
Registration of charge 091021730001, created on 13 May 2016
26 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016
Accounts for a dormant company made up to 31 May 2015
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
01 Apr 2016
Termination of appointment of Andrew Patrick Hurst as a director on 29 February 2016
...
... and 10 more events
23 Apr 2015
Appointment of Mr Dennis Frank Guise as a director on 1 April 2015
23 Apr 2015
Appointment of Mr Toby Nicholas Davidson as a director on 1 April 2015
23 Apr 2015
Appointment of Miss Katie Coyle as a director on 1 April 2015
14 Oct 2014
Appointment of Dr Stephen Peter Fitzgerald as a director on 6 October 2014
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

RANDOX HEALTH LONDON LTD Charges

13 May 2016
Charge code 0910 2173 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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