Rayner Intraocular Lenses Ltd was registered on 25 November 1958 and has its registered office in Worthing, it's status at Companies House is "Active". We don't know the number of employees at Rayner Intraocular Lenses Ltd. The current directors of this organisation are listed as Kelly, Cepta, Angus, Seamus G, Cook, Juliette Emma, Dr, Davies, Nathaniel Herbert, Ingham, John, Jokelainen, Riikka Orvokki, Jouet, Lionel Claude Jean-paul, Mckirdy, Alan John, Mullaney, Mark, Norris, Mark Gerard, Ring, Michael Alan, Webber, Adrian William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANGUS, Seamus G | N/A | 25 September 1992 | 1 |
COOK, Juliette Emma, Dr | 01 July 2011 | 06 March 2014 | 1 |
DAVIES, Nathaniel Herbert | 24 June 2013 | 06 March 2014 | 1 |
INGHAM, John | N/A | 24 September 1997 | 1 |
JOKELAINEN, Riikka Orvokki | 22 October 2012 | 06 March 2014 | 1 |
JOUET, Lionel Claude Jean-Paul | 07 January 2013 | 06 March 2014 | 1 |
MCKIRDY, Alan John | 01 January 2000 | 12 February 2001 | 1 |
MULLANEY, Mark | 01 July 2005 | 30 June 2007 | 1 |
NORRIS, Mark Gerard | 04 March 2013 | 06 March 2014 | 1 |
RING, Michael Alan | 01 April 1998 | 06 March 2014 | 1 |
WEBBER, Adrian William | 02 April 2007 | 30 April 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Cepta | 19 February 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 04 June 2019 | |
MA - Memorandum and Articles | 15 February 2019 | |
RESOLUTIONS - N/A | 03 January 2019 | |
RESOLUTIONS - N/A | 03 January 2019 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 01 June 2018 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 15 June 2017 | |
AD01 - Change of registered office address | 23 May 2017 | |
MR04 - N/A | 01 December 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AUD - Auditor's letter of resignation | 11 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 June 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 07 July 2015 | |
MR01 - N/A | 13 March 2015 | |
TM01 - Termination of appointment of director | 03 November 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AP01 - Appointment of director | 01 September 2014 | |
TM01 - Termination of appointment of director | 01 September 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AD01 - Change of registered office address | 07 July 2014 | |
AD01 - Change of registered office address | 12 May 2014 | |
TM01 - Termination of appointment of director | 06 March 2014 | |
TM01 - Termination of appointment of director | 06 March 2014 | |
TM01 - Termination of appointment of director | 06 March 2014 | |
TM01 - Termination of appointment of director | 06 March 2014 | |
TM01 - Termination of appointment of director | 06 March 2014 | |
TM01 - Termination of appointment of director | 06 March 2014 | |
TM01 - Termination of appointment of director | 06 March 2014 | |
TM01 - Termination of appointment of director | 06 March 2014 | |
AP03 - Appointment of secretary | 20 February 2014 | |
TM02 - Termination of appointment of secretary | 19 February 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AP01 - Appointment of director | 23 July 2013 | |
AR01 - Annual Return | 02 July 2013 | |
TM01 - Termination of appointment of director | 24 May 2013 | |
AP01 - Appointment of director | 09 April 2013 | |
AP01 - Appointment of director | 09 April 2013 | |
AP01 - Appointment of director | 09 April 2013 | |
MG01 - Particulars of a mortgage or charge | 26 February 2013 | |
AA - Annual Accounts | 17 September 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AP01 - Appointment of director | 14 May 2012 | |
TM01 - Termination of appointment of director | 08 May 2012 | |
AP01 - Appointment of director | 08 May 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AP01 - Appointment of director | 01 July 2011 | |
AR01 - Annual Return | 09 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH03 - Change of particulars for secretary | 22 June 2010 | |
AA - Annual Accounts | 27 September 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 07 November 2008 | |
363a - Annual Return | 30 June 2008 | |
287 - Change in situation or address of Registered Office | 30 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2008 | |
353 - Register of members | 30 June 2008 | |
AA - Annual Accounts | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
363a - Annual Return | 29 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
AA - Annual Accounts | 05 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
363a - Annual Return | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
AA - Annual Accounts | 26 October 2005 | |
288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2005 | |
363s - Annual Return | 30 June 2005 | |
AUD - Auditor's letter of resignation | 23 November 2004 | |
AA - Annual Accounts | 04 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 30 June 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 02 July 2002 | |
AA - Annual Accounts | 12 October 2001 | |
AUD - Auditor's letter of resignation | 27 July 2001 | |
363s - Annual Return | 03 July 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
AA - Annual Accounts | 15 October 1999 | |
363s - Annual Return | 04 July 1999 | |
AA - Annual Accounts | 30 October 1998 | |
RESOLUTIONS - N/A | 28 July 1998 | |
MEM/ARTS - N/A | 28 July 1998 | |
363s - Annual Return | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
AA - Annual Accounts | 31 October 1997 | |
288b - Notice of resignation of directors or secretaries | 12 October 1997 | |
287 - Change in situation or address of Registered Office | 23 July 1997 | |
363s - Annual Return | 25 June 1997 | |
AA - Annual Accounts | 16 October 1996 | |
363s - Annual Return | 21 June 1996 | |
AA - Annual Accounts | 20 October 1995 | |
363s - Annual Return | 14 June 1995 | |
288 - N/A | 04 April 1995 | |
AA - Annual Accounts | 10 October 1994 | |
288 - N/A | 29 June 1994 | |
363s - Annual Return | 29 June 1994 | |
288 - N/A | 17 May 1994 | |
AA - Annual Accounts | 21 October 1993 | |
363s - Annual Return | 24 June 1993 | |
RESOLUTIONS - N/A | 22 June 1993 | |
RESOLUTIONS - N/A | 22 June 1993 | |
RESOLUTIONS - N/A | 22 June 1993 | |
AA - Annual Accounts | 18 October 1992 | |
288 - N/A | 06 October 1992 | |
363s - Annual Return | 29 June 1992 | |
AA - Annual Accounts | 21 October 1991 | |
363b - Annual Return | 03 July 1991 | |
AA - Annual Accounts | 06 September 1990 | |
363 - Annual Return | 06 September 1990 | |
288 - N/A | 03 May 1990 | |
AA - Annual Accounts | 02 November 1989 | |
363 - Annual Return | 16 August 1989 | |
288 - N/A | 13 January 1989 | |
AA - Annual Accounts | 01 September 1988 | |
363 - Annual Return | 01 September 1988 | |
AA - Annual Accounts | 08 October 1987 | |
363 - Annual Return | 08 October 1987 | |
AA - Annual Accounts | 08 October 1986 | |
363 - Annual Return | 08 October 1986 | |
CERTNM - Change of name certificate | 25 April 1978 | |
NEWINC - New incorporation documents | 25 November 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 March 2015 | Outstanding |
N/A |
Charge of deposit | 19 February 2013 | Fully Satisfied |
N/A |