RAYNER PROFESSIONAL SERVICES LIMITED

Profile RAYNER PROFESSIONAL SERVICES LIMITED

Actual on 01.10.2020
Company name
RAYNER PROFESSIONAL SERVICES LIMITED
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Company number
00102183
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 1909
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
10 DOMINION WAY, WEST SUSSEX, ENGLAND, WORTHING, BN14 8AQ
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PSC and Officers RAYNER PROFESSIONAL SERVICES LIMITED

Officers

(as of 18.09.2020)

KELLY, Cepta
Status: Active
Appointed on: Thursday, 27 March 2014
Correspondence address: Dominion Way, England, West Sussex, Worthing, BN14 8AQ, 10
Role: Secretary
MILLINGTON, Darren Michael
Status: Active
Appointed on: Sunday, 31 August 2014
Correspondence address: Dominion Way, England, West Sussex, Worthing, BN14 8AQ, 10
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: England
WARNER, Russell George
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 30 June 2000
Correspondence address: 7 Tonnant Way, South Humberside, Grimsby, DN34 5UE
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Ophthalmic Optician
KENT, Robert Bruce
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 25a Main Street, Derby, Lockington, DE74 2RH
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Optician
MORRIS, Terence John
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Monday, 30 April 2012
Correspondence address: Lowndes House, The Bury, Chesham Buckinghamshire, Church Street, HP5 1DJ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Dispensing Optician
Country of residence: United Kingdom
HOBSON, Timothy Ernest Marshall
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Monday, 30 June 2014
Correspondence address: 1-2 Sackville Trading Estate, England, East Sussex, Hove, BN3 7AN, 1-2
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Management Accountant
Country of residence: England
ALLEN, Martin James
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Sunday, 31 August 2014
Correspondence address: Sackville Trading Estate, England, East Sussex, Hove, BN3 7AN, 1-2
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Finance Director
Country of residence: England
DICKSON, Robert Alan
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: 16 The Fennings, Chesham Bois, Buckinghamshire, Amersham, HP6 5LE
Role: Secretary
BAXTER, Jonathan Mark
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Thursday, 27 March 2014
Correspondence address: Lowndes House, The Bury, Chesham Buckinghamshire, Church Street, HP5 1DJ
Role: Secretary
THOMAS, Philip
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 27 March 2014
Correspondence address: Lowndes House, The Bury, Chesham Buckinghamshire, Church Street, HP5 1DJ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Dispensing Optician
Country of residence: Wales
DAWES, Rex Reiner
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 18 Beckett Way, East Sussex, Lewes, BN7 2EB
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Optician
BRIDGE, Stephen Malcolm
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 30 September 2003
Correspondence address: 40 Hare Close, Buckinghamshire, Buckingham, MK18 7EW
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Dispensing Optician
SWAIN, Arthur William
Status: Not active
Resigned on: Wednesday, 01 January 2003
Correspondence address: Acorn Cottage Upper Street, Quainton, Buckinghamshire, Aylesbury, HP22 4AY
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Optician
THRALL, Simon Charles
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Wednesday, 30 April 2014
Correspondence address: Lowndes House, The Bury, Chesham Buckinghamshire, Church Street, HP5 1DJ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Dispensing Optician
Country of residence: United Kingdom
HOBSON, James David
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Four Acres, Long Lane, Norfolk, Strumpshaw, NR13 4HY
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Optician
DICKSON, Robert Alan
Status: Not active
Resigned on: Wednesday, 31 July 2013
Correspondence address: Lowndes House, The Bury, Chesham Buckinghamshire, Church Street, HP5 1DJ
Nationality: Irish
Date of birth: October 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Rayner Surgical Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, Worthing, 10
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors