RANDOX HEALTH CHECKS (NI) LTD

Company number NI610940

Date	Type	Description	View / Download
27 Apr 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
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)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(19 pages)
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
03 Apr 2019	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	(19 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
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	(19 pages)
20 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with no updates	(3 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
30 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(6 pages)
27 May 2016	MR01	Registration of charge NI6109400002, created on 13 May 2016	(29 pages)
25 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/05/2016	(3 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(4 pages)
09 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(4 pages)
01 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
07 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
27 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Floating charge;UNLIMITED cross guarantee;corporate cert; directors to implement finance docs 19/10/2012	(3 pages)