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RANDOX HEALTH CHECKS (NI) LTD

Company number NI610940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
03 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
03 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
03 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
03 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
15 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
06 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
06 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
06 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
26 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
19 May 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
19 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
19 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
19 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
27 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
16 Apr 2020 PSC02 Notification of Randox Holdings Limited as a person with significant control on 10 March 2020
16 Apr 2020 PSC07 Cessation of Randox Health Checks Limited as a person with significant control on 10 March 2020
16 Apr 2020 PSC07 Cessation of Stephen Peter Fitzgerald as a person with significant control on 10 March 2020
16 Apr 2020 PSC02 Notification of Randox Health Checks Limited as a person with significant control on 10 March 2020
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
03 Apr 2019 PSC01 Notification of Stephen Peter Fitzgerald as a person with significant control on 6 April 2016