Website & contact details
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Rayner Surgical Group Limited
- Incorporated
- 28 September 1910 (116 years)
- Previously known as
- Rayner & Keeler Limited (until 28 August 2014)
- Industry
- Activities of head offices (70100)
- Directors
- David Geoffrey Allan
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 10 Dominion WayWorthingBN14 8AQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Allan, David Geoffrey
Director · Appointed 12 May 2023
British
Born August 1964 (62)
Director · Appointed 22 March 2023
British
Born March 1982 (44)
Hemmant, Alan
Secretary · Appointed 24 June 2022
Director · Appointed 1 May 2014
British
Born November 1966
Officer history (29 former)
12 May 2023
12 May 2023
Appointed Allan, David Geoffrey as Director
22 March 2023
22 March 2023
24 June 2022
Appointed Hemmant, Alan as Secretary
24 June 2022
24 June 2022
9 September 2021
9 September 2021
9 July 2021
9 July 2021
9 July 2021
9 July 2021
9 July 2021
9 July 2021
19 July 2018
31 January 2018
Resigned Bailey, David as Director
30 September 2017
Resigned Norrington, Matthew Lewis as Director
10 February 2017
Appointed Bailey, David as Director
25 January 2017
Appointed Norrington, Matthew Lewis as Director
25 January 2017
31 December 2016
31 October 2014
11 August 2014
11 August 2014
16 July 2014
1 May 2014
30 September 2013
Resigned How, Timothy as Director
31 July 2013
1 June 2013
28 June 2012
8 May 2012
30 April 2012
1 September 2010
1 September 2010
31 July 2010
10 July 2009
1 October 2008
Appointed How, Timothy as Director
1 July 2007
31 December 2006
Resigned Dawes, Rex Reiner as Director
7 July 2006
15 December 2005
1 April 2003
1 January 2003
1 October 2002
1 October 2002
14 July 2000
31 December 1997
20 December 1996
20 December 1996
Resigned Terry, Eric Douglas as Director
1 January 1996
27 September 1995
9 July 1993
9 July 1993
Resigned Green, John George as Director
10 July 1992
10 July 1992
Resigned Ford, Ernest Stephen Percival as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13474446
Holdings 2
Companies where Rayner Surgical Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
4 October 2025
Ceased CVC Capital Partners Viii (A) L.P. — Owns 75–100% of shares
9 July 2021
Ceased CVC Capital Partners Viii (A) L.P. — Owns 25–50% of shares
22 June 2020
Ceased Phoenix Equity Partners 2016 LLP — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Macula Cleanco Limited Owns 75–100% of shares
Macula Bidco Limited Owns 75–100% of shares
Rayner Surgical Group Limited This company Owns 75–100% of shares
Filings 250
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Other filing | |||
| 28 September 2026 | Other filing | |||
| 28 September 2026 | Accounts filing | |||
| 28 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 1 June 2026 |
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