RAYNER SURGICAL GROUP LIMITED - WORTHING


Company Profile Company Filings

Overview

RAYNER SURGICAL GROUP LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
RAYNER SURGICAL GROUP LIMITED was incorporated 110 years ago on 28/09/1910 and has the registered number: 00111927. The accounts status is GROUP and accounts are next due on 30/09/2021.

RAYNER SURGICAL GROUP LIMITED - WORTHING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

10 DOMINION WAY
WORTHING
WEST SUSSEX
BN14 8AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RAYNER & KEELER LIMITED (until 28/08/2014)

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES CLOVER Nov 1966 British Director 2014-05-01 CURRENT
MR CARY EDWARD DAWES Jul 1967 British Director 2005-12-15 CURRENT
MR NIELS HARALD DE CONINCK SMITH Jan 1956 British Director 2013-06-01 CURRENT
KEVIN KECK Sep 1974 British,American Director 2017-01-25 CURRENT
CEPTA KELLY Feb 1954 Irish Director 2003-04-01 CURRENT
DARREN MILLINGTON May 1976 British Director 2014-08-11 CURRENT
MR JUSTIN DAVID CHRISTIAN BARNES Feb 1966 British Director 2018-07-19 CURRENT
CEPTA KELLY Feb 1954 Irish Secretary 2002-10-01 CURRENT
MR ERIC DOUGLAS TERRY Jan 1928 British Director RESIGNED
DAVID BAILEY Nov 1956 British Director 2017-02-10 UNTIL 2018-01-31 RESIGNED
MR MARTIN BENNETT Dec 1947 British Director 1996-12-20 UNTIL 2010-07-31 RESIGNED
MR IAN COLLINS Nov 1941 British Director 1995-09-27 UNTIL 2006-07-07 RESIGNED
MR RICHARD CROOK May 1959 British Director 2010-09-01 UNTIL 2014-07-16 RESIGNED
MR ROBERT ALAN DICKSON Oct 1952 Irish Director 1993-07-09 UNTIL 2013-07-31 RESIGNED
MR REX REINER DAWES Aug 1935 British Director RESIGNED
MR JOHN GEORGE GREEN Aug 1923 British Director RESIGNED
JAMES DAVID HOBSON Feb 1934 British Director RESIGNED
MR TIMOTHY ERNEST MARSHALL HOBSON Jul 1966 British Director 2007-07-01 UNTIL 2016-12-31 RESIGNED
TIMOTHY HOW Dec 1950 British Director 2008-10-01 UNTIL 2013-09-30 RESIGNED
MR MARTIN CLIVE JAMIESON Jan 1957 British Director 2012-05-08 UNTIL 2014-10-31 RESIGNED
MR TERENCE JOHN MORRIS Jan 1950 British Director 2000-07-14 UNTIL 2012-04-30 RESIGNED
MR CHRISTOPHER MORGAN Oct 1937 British Director 1996-01-01 UNTIL 2009-07-10 RESIGNED
MR DONALD JOHN MUNRO Oct 1956 British Director 2010-09-01 UNTIL 2012-06-28 RESIGNED
MR ARTHUR WILLIAM SWAIN Apr 1943 British Director 1992-07-10 UNTIL 2003-01-01 RESIGNED
MR MATTHEW LEWIS NORRINGTON Sep 1981 British Director 2017-01-25 UNTIL 2017-09-30 RESIGNED
MR ERNEST STEPHEN PERCIVAL FORD Jan 1919 British Director RESIGNED
MR ROBERT ALAN DICKSON Oct 1952 Irish Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Equity Partners 2016 Llp 2017-01-25 - 2020-06-22 St Peter Port   Guernsey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Phoenix Equity Partners Holdings Llp 2017-01-25 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYNER INTRAOCULAR LENSES LIMITED WORTHING ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
PHOENIX EQUITY PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
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TELEHEALTH SOLUTIONS LIMITED PONTEFRACT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
R&K TRUSTEES LIMITED WORTHING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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FORME LABS LTD HARTLEY WINTNEY Active 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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JUST CHILDCARE HOLDINGS LIMITED MANCHESTER Active GROUP 85100 - Pre-primary education
PROJECT PLAY MIDCO 1 LIMITED MANCHESTER Active FULL 85100 - Pre-primary education
PROJECT PLAY MIDCO 2 LIMITED MANCHESTER Active FULL 85100 - Pre-primary education
JUST CHILDCARE CONSULTANCY SERVICES LIMITED MANCHESTER Active FULL 85100 - Pre-primary education
LINTBELLS HEALTH LTD WESTON Active FULL 64209 - Activities of other holding companies n.e.c.
PHOENIX EQUITY PARTNERS HOLDINGS LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYNER PROFESSIONAL SERVICES LIMITED WORTHING ENGLAND Active FULL 86900 - Other human health activities
RAYNER OPTICAL COMPANY LIMITED WORTHING ENGLAND Active DORMANT 99999 - Dormant Company
RAYNER INTRAOCULAR LENSES LIMITED WORTHING ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
RAYNER S.NO 2 LIMITED WORTHING ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
JBR1910 LIMITED WORTHING ENGLAND Active FULL 47782 - Retail sale by opticians
R&K TRUSTEES LIMITED WORTHING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RAYNER SURGICAL LIMITED WORTHING ENGLAND Active DORMANT 99999 - Dormant Company
RAYNER PHARMACEUTICALS LIMITED WORTHING ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
RAYNER SURGICAL INTERNATIONAL LIMITED WORTHING ENGLAND Active DORMANT 99999 - Dormant Company