RANDOX HEALTH CHECKS LIMITED

Company number 07560526

Date	Type	Description	View / Download
15 Apr 2020	PSC07	Cessation of Stephen Peter Fitzgerald as a person with significant control on 10 March 2020	(1 page)
15 Apr 2020	PSC07	Cessation of Nuailin Fitzgerald as a person with significant control on 10 March 2020	(1 page)
05 Apr 2020	PSC01	Notification of Nuailin Fitzgerald as a person with significant control on 10 March 2020	(2 pages)
05 Apr 2020	PSC01	Notification of Stephen Peter Fitzgerald as a person with significant control on 10 March 2020	(2 pages)
05 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 5 April 2020	(2 pages)
17 Mar 2020	SH02	Sub-division of shares on 10 March 2020	(6 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(19 pages)
15 Apr 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(20 pages)
13 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2018	TM01	Termination of appointment of Richard Patrick Kelly as a director on 27 November 2017	(1 page)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(21 pages)
30 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
01 Jun 2016	MR01	Registration of charge 075605260002, created on 13 May 2016	(29 pages)
18 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(4 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 1	(4 pages)
07 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
20 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
04 Jun 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
03 Jun 2013	AD01	Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7UH England on 3 June 2013	(1 page)