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 113 years ago on 28/09/1910 and has the registered number: 00111927. The accounts status is FULL and accounts are next due on 30/09/2024.
RAYNER SURGICAL GROUP LIMITED was incorporated 113 years ago on 28/09/1910 and has the registered number: 00111927. The accounts status is FULL and accounts are next due on 30/09/2024.
RAYNER SURGICAL GROUP LIMITED - WORTHING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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)
RAYNER & KEELER LIMITED (until 28/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN JOHN HEMMANT | Mar 1982 | British | Director | 2023-03-22 | CURRENT |
| MR TIMOTHY JAMES CLOVER | Nov 1966 | British | Director | 2014-05-01 | CURRENT |
| ALAN HEMMANT | Secretary | 2022-06-24 | CURRENT | ||
| MR DAVID GEOFFREY ALLAN | Aug 1964 | British | Director | 2023-05-12 | CURRENT |
| MS. CATHRIN PETTY | May 1973 | British | Director | 2021-07-09 UNTIL 2021-09-09 | RESIGNED |
| MR ERIC DOUGLAS TERRY | Jan 1928 | British | Director | RESIGNED | |
| MR MATTHEW LEWIS NORRINGTON | Sep 1981 | British | Director | 2017-01-25 UNTIL 2017-09-30 | RESIGNED |
| MR TIMOTHY ERNEST MARSHALL HOBSON | Jul 1966 | British | Director | 2007-07-01 UNTIL 2016-12-31 | RESIGNED |
| MR TERENCE JOHN MORRIS | Jan 1950 | British | Director | 2000-07-14 UNTIL 2012-04-30 | RESIGNED |
| MR DONALD JOHN MUNRO | Oct 1956 | British | Director | 2010-09-01 UNTIL 2012-06-28 | RESIGNED |
| DARREN MICHAEL MILLINGTON | May 1976 | British | Director | 2014-08-11 UNTIL 2023-05-12 | RESIGNED |
| CEPTA KELLY | Feb 1954 | Irish | Director | 2003-04-01 UNTIL 2022-06-24 | RESIGNED |
| DARREN MILLINGTON | May 1976 | British | Director | 2014-08-11 UNTIL 2023-03-22 | RESIGNED |
| KEVIN KECK | Sep 1974 | British,American | Director | 2017-01-25 UNTIL 2021-07-09 | RESIGNED |
| MR MARTIN CLIVE JAMIESON | Jan 1957 | British | Director | 2012-05-08 UNTIL 2014-10-31 | RESIGNED |
| MR CHRISTOPHER MORGAN | Oct 1937 | British | Director | 1996-01-01 UNTIL 2009-07-10 | RESIGNED |
| CEPTA KELLY | Feb 1954 | Irish | Secretary | 2002-10-01 UNTIL 2022-06-24 | RESIGNED |
| MR ROBERT ALAN DICKSON | Oct 1952 | Irish | Secretary | RESIGNED | |
| MR PHILIP MICHAEL ROBINSON | Oct 1980 | British | Director | 2021-07-09 UNTIL 2021-09-09 | RESIGNED |
| MR ARTHUR WILLIAM SWAIN | Apr 1943 | British | Director | 1992-07-10 UNTIL 2003-01-01 | RESIGNED |
| TIMOTHY HOW | Dec 1950 | British | Director | 2008-10-01 UNTIL 2013-09-30 | RESIGNED |
| MR JOHN GEORGE GREEN | Aug 1923 | British | Director | RESIGNED | |
| JAMES DAVID HOBSON | Feb 1934 | British | Director | RESIGNED | |
| MR ERNEST STEPHEN PERCIVAL FORD | Jan 1919 | British | Director | RESIGNED | |
| MR ROBERT ALAN DICKSON | Oct 1952 | Irish | Director | 1993-07-09 UNTIL 2013-07-31 | RESIGNED |
| MR NIELS HARALD DE CONINCK SMITH | Jan 1956 | British | Director | 2013-06-01 UNTIL 2021-07-09 | RESIGNED |
| MR REX REINER DAWES | Aug 1935 | British | Director | RESIGNED | |
| MR CARY EDWARD DAWES | Jul 1967 | British | Director | 2005-12-15 UNTIL 2021-07-09 | RESIGNED |
| MR RICHARD CROOK | May 1959 | British | Director | 2010-09-01 UNTIL 2014-07-16 | RESIGNED |
| MR IAN COLLINS | Nov 1941 | British | Director | 1995-09-27 UNTIL 2006-07-07 | RESIGNED |
| MR MARTIN BENNETT | Dec 1947 | British | Director | 1996-12-20 UNTIL 2010-07-31 | RESIGNED |
| MR JUSTIN DAVID CHRISTIAN BARNES | Feb 1966 | British | Director | 2018-07-19 UNTIL 2021-07-09 | RESIGNED |
| DAVID BAILEY | Nov 1956 | British | Director | 2017-02-10 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cvc Capital Partners Viii (A) L.P. | 2021-07-09 | St Helier | Ownership of shares 75 to 100 percent | |
| Cvc Capital Partners Viii (A) L.P. | 2017-01-25 - 2021-07-09 | St Helier | Ownership of shares 25 to 50 percent | |
| 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 |