Rayner Intraocular Lenses Limited
00615539
Notable Risks
- 5 outstanding charges (-10)
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
secretary · Since 01/07/2022
director · Since 22/03/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 13 other boards
director · Since 22/03/2023
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 44
Also on 9 other boards
secretary · Since 01/07/2022
Former
director · Resigned 25/09/1992
director · Resigned 31/03/1995
director · Resigned 24/09/1997
director · Resigned 31/12/1997
secretary · Resigned 31/12/2000
director · Resigned 31/12/2000
director · Resigned 12/02/2001
director · Resigned 20/06/2006
director · Resigned 30/06/2007
director · Resigned 31/07/2009
director · Resigned 08/05/2012
director · Resigned 28/06/2012
director · Resigned 30/04/2013
secretary · Resigned 19/02/2014
director · Resigned 06/03/2014
director · Resigned 06/03/2014
director · Resigned 06/03/2014
director · Resigned 06/03/2014
director · Resigned 06/03/2014
director · Resigned 06/03/2014
director · Resigned 06/03/2014
director · Resigned 06/03/2014
director · Resigned 31/08/2014
director · Resigned 31/10/2014
secretary · Resigned 30/06/2022
director · Resigned 22/03/2023
Persons with Significant Control
Rayner Surgical Group Limited
10, Dominion Way, Worthing, BN14 8AQ
Reg: 00111927 · Companies House · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
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
LOMBARD NORTH CENTRAL PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
10 DOMINION WAY
WORTHING