RANDOX CLINICS LTD
COUNTY ANTRIM


Company number NI069073
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 34 DIAMOND ROAD, CRUMLIN, COUNTY ANTRIM, BT29 4QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RANDOX CLINICS LTD are www.randoxclinics.co.uk, and www.randox-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Randox Clinics Ltd is a Private Limited Company. The company registration number is NI069073. Randox Clinics Ltd has been working since 28 April 2008. The present status of the company is Active. The registered address of Randox Clinics Ltd is 34 Diamond Road Crumlin County Antrim Bt29 4qy. . KELLY, Richard is a Secretary of the company. FITZGERALD, Peter, Dr is a Director of the company. KELLY, Richard Patrick is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, Richard
Appointed Date: 14 May 2008
Director
FITZGERALD, Peter, Dr
Appointed Date: 14 May 2008
75 years old
Director
KELLY, Richard Patrick
Appointed Date: 14 May 2008
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 14 May 2008
Appointed Date: 28 April 2008
Director
HARRISON, Malcolm Joseph
Resigned: 14 May 2008
Appointed Date: 28 April 2008
51 years old
Director
KANE, Dorothy May
Resigned: 14 May 2008
Appointed Date: 28 April 2008
89 years old

RANDOX CLINICS LTD Events

28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
01 Jul 2014
Total exemption full accounts made up to 31 December 2013
...
... and 23 more events
13 Jun 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Jun 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Jun 2008
Cert change
03 Jun 2008
Resolution to change name
28 Apr 2008
Incorporation

RANDOX CLINICS LTD Charges

27 August 2013
Charge code NI06 9073 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Northern Bank Limited Trading as Danske Bank
Description: Notification of addition to or amendment of charge…

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