Randox Health Checks (NI) Ltd

ActiveNI610940 Private limited company
Incorporated
30 January 2012 (14 years)
Industry
Other human health activities (86900)
Owned by
Randox Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
5-15 Mill Road
Crumlin
BT29 4XL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2012
British
Born August 1950 (76)
Officer history (2 former)
1 July 2026
Resigned Doran, Adrian as Director
1 July 2024
Appointed Doran, Adrian as Director
27 November 2017
Resigned Kelly, Richard Patrick as Director
30 January 2012
Appointed Fitzgerald, Stephen Peter, Dr as Director
30 January 2012
Appointed Kelly, Richard Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Randox Holdings Limited
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Randox Holdings Limited
Former controllers (2)
10 March 2020
Ceased Randox Health Checks Limited — Owns 75–100% of shares
10 March 2020
Ceased Stephen Peter Fitzgerald — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Audit exemption subsidiary accounts30 June 2025
1 July 2026Termination of appointment of a director
Show all recent filings

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