Rayner Surgical Group Limited (Companies House Registration Number 00111927) is a private limited company created on 1910-09-28 in England. This company is situated at 10 Dominion Way, Worthing BN14 8AQ. Having undergone a change in 2014-08-28, the previous name the enterprise used was Rayner & Keeler Limited. Rayner Surgical Group Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name Rayner Surgical Group Limited
Number 00111927
Date of Incorporation: 28th September 1910
End of financial year: 31 December
Address: 10 Dominion Way, Worthing, BN14 8AQ
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the firm, we can name: David A. (appointed on 12 May 2023), Alan H. (appointment date: 22 March 2023), Timothy C. (appointed on 01 May 2014). 1 secretary is in the company: Alan H. (appointed on 24 June 2022). The official register indexes 3 persons of significant control, namely: Cvc Capital Partners Viii (A) L.P. can be found at Esplanade, J1 1SG St Helier. This corporate PSC owns over 3/4 of shares,. Cvc Capital Partners Viii (A) L.P. can be found at Esplanade, J11SG St Helier. This corporate PSC owns 1/2 or less of shares,. Phoenix Equity Partners 2016 Llp can be found at Royal Avenue, GY1 2HL St Peter Port, Guernsey. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cvc Capital Partners Viii (A) L.P.
9 July 2021
Address 27 Esplanade, St Helier, J1 1SG, Jersey
Legal authority The Laws Of Jersey
Legal form Limited Liability Partnership
Country registered Jersey
Place registered Jersey
Registration number 3023
Nature of control: 75,01-100% shares
Cvc Capital Partners Viii (A) L.P.
25 January 2017 - 9 July 2021
Address 27 Esplanade, St Helier, J11SG, Jersey
Legal authority The Laws Of Jersey
Legal form Limited Liability Partnership
Country registered Jersey
Place registered Jersey
Registration number 3023
Nature of control: 25-50% shares
Phoenix Equity Partners 2016 Llp
25 January 2017 - 22 June 2020
Address 1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, GY1 2HL, Channel Islands
Legal authority Limited Partnerships (Guernsey) Law 1995
Legal form Limited Partnership
Country registered Guernsey, Channel Islands
Place registered Guernsey Registry
Registration number 2415
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, September 2023 | accounts
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