RANDOX HEALTH CHECKS LIMITED

Company number 07560526

1 active person with significant control / 0 active statements

Randox Holdings Limited (Active)

• Correspondence address: Ardmore, 55, The Diamond Road, Crumlin, Northern Ireland, BT29 4QY
• Notified on: 10 March 2020
• Governing law: Companies Act 2006
• Legal form: Randox Holdings Limited
• Place registered: Registrar Of Companies For Northern Ireland
• Registration number: Ni614690
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Stephen Peter Fitzgerald (Ceased)

• Correspondence address: 55 The Diamond Road, Crumlin, Northern Ireland, BT29 4QY
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Date of birth: August 1950
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Nuailin Fitzgerald (Ceased)

• Correspondence address: 55 The Diamond Road, Crumlin, Northern Ireland, BT29 4QY
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Date of birth: November 1958
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 11 March 2017
• Withdrawn on: 10 March 2020