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RANDOX HEALTH LONDON LTD - 143-149 Great Portland Street, Marylebone, London, W1W 6QN, United Kingdom
Company Information
- Company registration number
- 09102173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 143-149 Great Portland Street
- Marylebone
- London
- W1W 6QN 143-149 Great Portland Street, Marylebone, London, W1W 6QN UK
Management
- Managing Directors
- FITZGERALD, Stephen Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-25
- Age Of Company 2014-06-25 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Randox Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RANDOX LIFETIME HEALTH LTD
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
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RANDOX HEALTH LONDON LTD Company Description
- RANDOX HEALTH LONDON LTD is a ltd registered in United Kingdom with the Company reg no 09102173. Its current trading status is "live". It was registered 2014-06-25. It was previously called RANDOX LIFETIME HEALTH LTD. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2022-06-30.It can be contacted at 143-149 Great Portland Street .
Get RANDOX HEALTH LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Randox Health London Ltd - 143-149 Great Portland Street, Marylebone, London, W1W 6QN, United Kingdom
- 2014-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-19) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01
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legacy (2022-07-05) - AGREEMENT2
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legacy (2022-07-05) - GUARANTEE2
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legacy (2022-07-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-29) - AA
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legacy (2021-05-20) - AGREEMENT2
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legacy (2021-05-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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legacy (2021-05-20) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-22) - CS01
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notification-of-a-person-with-significant-control (2020-04-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-16) - PSC07
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change-account-reference-date-company-current-extended (2020-04-27) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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notification-of-a-person-with-significant-control (2018-10-09) - PSC01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-07-20) - AA01
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-05-31) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-01) - MR01
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resolution (2016-05-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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change-account-reference-date-company-previous-shortened (2016-02-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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certificate-change-of-name-company (2015-04-23) - CERTNM
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capital-name-of-class-of-shares (2015-06-19) - SH08
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resolution (2015-06-19) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-09-11) - RP04
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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incorporation-company (2014-06-25) - NEWINC