RANDOX HEALTH CHECKS (NI) LTD
CRUMLIN


Company number NI610940
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 5-15 MILL ROAD, CRUMLIN, CO. ANTRIM, BT29 4XL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Registration of charge NI6109400002, created on 13 May 2016. The most likely internet sites of RANDOX HEALTH CHECKS (NI) LTD are www.randoxhealthchecksni.co.uk, and www.randox-health-checks-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Randox Health Checks Ni Ltd is a Private Limited Company. The company registration number is NI610940. Randox Health Checks Ni Ltd has been working since 30 January 2012. The present status of the company is Active. The registered address of Randox Health Checks Ni Ltd is 5 15 Mill Road Crumlin Co Antrim Bt29 4xl. . FITZGERALD, Stephen Peter is a Director of the company. KELLY, Richard Patrick is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
FITZGERALD, Stephen Peter
Appointed Date: 30 January 2012
75 years old

Director
KELLY, Richard Patrick
Appointed Date: 30 January 2012
63 years old

RANDOX HEALTH CHECKS (NI) LTD Events

28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1

27 May 2016
Registration of charge NI6109400002, created on 13 May 2016
25 May 2016
Resolutions
  • RES13 ‐ Company business 11/05/2016

03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
27 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
05 Nov 2012
Resolutions
  • RES13 ‐ Floating charge;UNLIMITED cross guarantee;corporate cert; directors to implement finance docs 19/10/2012

24 Oct 2012
Particulars of a mortgage or charge / charge no: 1
24 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
30 Jan 2012
Incorporation

RANDOX HEALTH CHECKS (NI) LTD Charges

13 May 2016
Charge code NI61 0940 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
19 October 2012
Floating charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The company charges in favour of the bank by way of…