RANDOX HEALTH LONDON LTD

Company number 09102173

Date	Type	Description	View / Download
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
27 Apr 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
22 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(4 pages)
16 Apr 2020	PSC02	Notification of Randox Holdings Limited as a person with significant control on 10 March 2020	(1 page)
16 Apr 2020	PSC07	Cessation of Randox Health Checks Limited as a person with significant control on 10 March 2020	(1 page)
16 Apr 2020	PSC07	Cessation of Stephen Peter Fitzgerald as a person with significant control on 10 March 2020	(1 page)
16 Apr 2020	PSC02	Notification of Randox Health Checks Limited as a person with significant control on 10 March 2020	(1 page)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(20 pages)
08 May 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
09 Oct 2018	PSC01	Notification of Stephen Peter Fitzgerald as a person with significant control on 6 April 2016	(2 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(20 pages)
12 Jun 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(18 pages)
08 Jan 2018	TM01	Termination of appointment of Richard Patrick Kelly as a director on 27 November 2017	(1 page)
20 Jul 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(4 pages)
31 May 2017	AA	Unaudited abridged accounts made up to 31 May 2016	(19 pages)
01 Jun 2016	MR01	Registration of charge 091021730001, created on 13 May 2016	(29 pages)
26 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000	(5 pages)
01 Apr 2016	TM01	Termination of appointment of Andrew Patrick Hurst as a director on 29 February 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Dennis Frank Guise as a director on 29 February 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Toby Nicholas Davidson as a director on 29 February 2016	(1 page)
23 Feb 2016	AA01	Previous accounting period shortened from 30 June 2015 to 31 May 2015	(1 page)