# Randox Health Checks Limited

## Details

- **Company number:** [07560526](https://find-and-update.company-information.service.gov.uk/company/07560526)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2011
- **Registered office:** 143-149 GREAT PORTLAND STREET, MARYLEBONE, LONDON, W1W 6QN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Randox Holdings Limited](/group/93612) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Richard Patrick | director | 11 Mar 2011 | 27 Nov 2017 |
| DORAN, Adrian | director | 1 Jul 2024 | 1 Jul 2026 |
| FITZGERALD, Stephen Peter, Dr | director | 11 Mar 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephen Peter Fitzgerald | ownership-of-shares-25-to-50-percent | 10 Mar 2020 | 10 Mar 2020 |
| Nuailin Fitzgerald | ownership-of-shares-50-to-75-percent-as-trust | 10 Mar 2020 | 10 Mar 2020 |
| Randox Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Mar 2020 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2011 | -£161,609 |



## Owned by

Randox Health Checks Limited → [Randox Holdings Limited](/company/NI614690)




## Directors' other companies

- [FITZGERALD, Stephen Peter, Dr](/person/6103484) - director at [Randox Toxicology Ltd](/company/NI608013)
- [FITZGERALD, Stephen Peter, Dr](/person/6103484) - director at [Cherryvalley Antibody Production Ltd](/company/09700736)
- [FITZGERALD, Stephen Peter, Dr](/person/6103484) - director at [Antrim Farming Limited](/company/NI614739)
- [FITZGERALD, Stephen Peter, Dr](/person/6103484) - director at [Randox Farming Limited](/company/NI614738)
- [FITZGERALD, Stephen Peter, Dr](/person/6103484) - director at [Dundarave Properties Ltd](/company/NI627752)
- [FITZGERALD, Stephen Peter, Dr](/person/6103484) - director at [Randox Land Limited](/company/NI614724)



## Companies at the same address

- [Cherryvalley Antibody Production Ltd](/company/09700736) (09700736)
- [Randox Health London Ltd](/company/09102173) (09102173)