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Nom

Rayner Surgical Group LTD

Adresse
10 Dominion Way
Worthing
BN14 8AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Rayner Surgical Group Limited
Société Numéro de Registre 00111927 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Rayner & Keeler Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cvc Capital Partners Viii (A) L.P. Status: Active Notified: 09/07/2021 Companies House Number: 00003023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cvc Capital Partners Viii (A) L.P. Status: Ceased Notified: 25/01/2017 Ceased: 09/07/2021 Companies House Number: 00003023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Phoenix Equity Partners 2016 Llp Status: Ceased Notified: 25/01/2017 Ceased: 22/06/2020 Companies House Number: 00002415 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Allan, David Geoffrey Worthing, West Sussex, England Status: Active Notified: 12/05/2023 Date of Birth: 08/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: British
    Clover, Timothy James Lower Bourne, Farnham, Surrey, England Status: Active Notified: 01/05/2014 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hemmant, Alan Worthing, West Sussex, England Status: Active Notified: 24/06/2022 Role: Secretary
    Hemmant, Alan John Worthing, West Sussex, England Status: Active Notified: 22/03/2023 Date of Birth: 03/1982 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Barnes, Justin David Christian Worthing, England Status: Ceased Notified: 19/07/2018 Ceased: 09/07/2021 Occupation: Investor/director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB R&K Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06247934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rayner Intraocular Lenses Limited Status: Active Notified: 06/04/2016 Companies House Number: 00615539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rayner Optical Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00150389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rayner Pharmaceuticals Limited Status: Active Notified: 06/04/2016 Companies House Number: 08283451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rayner Professional Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00102183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rayner S.NO 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01236371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rayner Surgical International Limited Status: Active Notified: 30/06/2016 Companies House Number: 08285173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rayner Surgical Limited Status: Active Notified: 30/06/2016 Companies House Number: 08252736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag The Rayner Optical CO LTDRayner House, London Road, Amersham, Bucks, HP7 0JR