Rayner Surgical Group Limited

00111927

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 DOMINION WAY, WORTHING, BN14 8AQ

Incorporated 28/09/1910

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy James Clover

director · Since 01/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Alan Hemmant

secretary · Since 24/06/2022

Mr Alan John Hemmant

director · Since 22/03/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr David Geoffrey Allan

director · Since 12/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · FRANCE · Age 61

Persons with Significant Control

Macula Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/02/2026Registered 06/02/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/01/2024Registered 16/01/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/12/2021Registered 28/12/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/12/2021Registered 28/12/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2015Registered 13/07/2015Satisfied 24/12/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2015Registered 01/05/2015Satisfied 24/12/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2015Registered 13/03/2015Satisfied 24/12/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1984Registered 07/11/1984

charge

satisfied

Created 06/08/1926Registered 06/08/1926Satisfied 05/07/2016

charge

satisfied

Created 06/01/1926Registered 06/01/1926Satisfied 05/07/2016

charge

satisfied

Created 26/02/1925Registered 26/02/1925Satisfied 05/07/2016

charge

satisfied

Created 13/02/1925Registered 13/02/1925Satisfied 20/07/2016