Rayner Surgical Group Limited
00111927
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 01/05/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 4 other boards
secretary · Since 24/06/2022
director · Since 22/03/2023
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 44
Also on 9 other boards
secretary · Since 24/06/2022
Former
director · Resigned 10/07/1992
director · Resigned 09/07/1993
director · Resigned 20/12/1996
director · Resigned 31/12/1997
secretary · Resigned 01/10/2002
director · Resigned 01/01/2003
director · Resigned 07/07/2006
director · Resigned 31/12/2006
director · Resigned 10/07/2009
director · Resigned 31/07/2010
director · Resigned 30/04/2012
director · Resigned 28/06/2012
director · Resigned 31/07/2013
director · Resigned 30/09/2013
director · Resigned 16/07/2014
director · Resigned 31/10/2014
director · Resigned 31/12/2016
director · Resigned 30/09/2017
director · Resigned 31/01/2018
director · Resigned 09/07/2021
director · Resigned 09/07/2021
director · Resigned 09/07/2021
director · Resigned 09/07/2021
director · Resigned 09/09/2021
director · Resigned 09/09/2021
secretary · Resigned 24/06/2022
director · Resigned 24/06/2022
director · Resigned 22/03/2023
Persons with Significant Control
Macula Bidco Limited
107 Cheapside, 2nd Floor 107 Cheapside, London, EC2V 6DN
Reg: 13474446 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/07/2021
Former PSCs
Phoenix Equity Partners 2016 Llp
Ceased 22/06/2020
Cvc Capital Partners Viii (A) L.P.
Ceased 09/07/2021
Cvc Capital Partners Viii (A) L.P.
Ceased 04/10/2025
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
10 DOMINION WAY
WORTHING