Rayner Intraocular Lenses Limited

00615539

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

10 DOMINION WAY, WORTHING, BN14 8AQ

Incorporated 25/11/1958

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

32500

Manufacture of medical and dental instruments and supplies

Officers

Alan Hemmant

secretary · Since 01/07/2022

Mr Timothy James Clover

director · Since 22/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

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

Rayner Surgical Group Limited

75–100% shares

75–100% votes

Appoint directors

10, Dominion Way, Worthing, BN14 8AQ

Reg: 00111927 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/02/2026Registered 16/02/2026

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 18/05/2023Registered 19/05/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/02/2022Registered 04/02/2022

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/08/2020Registered 18/08/2020Satisfied 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 19/02/2013Registered 26/02/2013Satisfied 01/12/2016