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Companies/07560526

Randox Health Checks Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Randox Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-10 · No cessation recorded

Source record 128885142
Show 2 ceased records
NF
Nuailin FitzgeraldIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2020-03-10 · Ceased 2020-03-10

Source record 128895303
SF
Stephen Peter FitzgeraldIndividual
Shares: over 25%, up to 50%

Notified 2020-03-10 · Ceased 2020-03-10

Source record 132574598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
SF
Stephen FitzgeraldCurrent director
Appointed 2011-03-11 · 15 yrs · Director
+19 others
Show 2 historical appointments
AD
Adrian DoranResigned director
Resigned 2024-07-01 · 1 yr · Director
RK
Richard KellyResigned director
Resigned 2011-03-11 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active