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RANDOX HEALTH CHECKS LIMITED

Active
07560526·incorporated 2011-03-11

RANDOX HEALTH CHECKS LIMITED is an active UK private limited company, incorporated on 11 March 2011 at Companies House (number 07560526; OpenRegistry canonical ID GB-07560526-randox-health-checks-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-11
Registered Address
143-149 GREAT PORTLAND STREET, MARYLEBONE, LONDON, W1W 6QN
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of RANDOX HEALTH CHECKS LIMITED

Financials

Check financials of RANDOX HEALTH CHECKS LIMITED

Filings

Check filing history of RANDOX HEALTH CHECKS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RANDOX HEALTH CHECKS LIMITED has 1 person with significant control on file:

  • Randox Holdings Limited (Northern Ireland reg. Ni614690). Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Stephen Peter Fitzgerald born 1950 resident in Northern Ireland, British national. Notified 2020-03-10. Ceased 2020-03-10.
    • Owns 25–50% of shares
  • Nuailin Fitzgerald born 1958 resident in Northern Ireland, British national. Notified 2020-03-10. Ceased 2020-03-10.
    • Owns 50–75% of shares
  • (unnamed). Notified 2017-03-11. Ceased 2020-03-10.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07560526.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.