RAYNER SURGICAL GROUP LIMITED

Company summary

Company number: 00111927
Status: ACTIVE
Incorporated / age: 28 September 1910115 years
Registered office: 10 Dominion Way, Worthing, West Sussex, BN14 8AQ, England
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Dominion Way, Worthing, West Sussex, BN14 8AQ, England
Nature of business
Activities of head offices
Previous company names
RAYNER & KEELER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEMMANT, Alan ACTIVE	Secretary	24 Jun 2022				10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England
ALLAN, David Geoffrey ACTIVE	Director	12 May 2023		France	August 1964	10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England
CLOVER, Timothy James ACTIVE	Director	01 May 2014		England	November 1966	Orchard House, Black Pond Lane, Lower Bourne, Farnham, Surrey, GU10 3NW, England
HEMMANT, Alan John ACTIVE	Director	22 Mar 2023		United Kingdom	March 1982	10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England
DICKSON, Robert Alan RESIGNED	Secretary		01 Oct 2002			16 The Fennings, Chesham Bois, Amersham, Buckinghamshire, HP6 5LE
KELLY, Cepta RESIGNED	Secretary	01 Oct 2002	24 Jun 2022			10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England
BAILEY, David RESIGNED	Director	10 Feb 2017	31 Jan 2018	Switzerland	November 1956	10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England
BARNES, Justin David Christian RESIGNED	Director	19 Jul 2018	09 Jul 2021	United Kingdom	February 1966	10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England
BENNETT, Martin RESIGNED	Director	20 Dec 1996	31 Jul 2010	United Kingdom	December 1947	Lowndes House, The Bury, Church Street, Chesham Buckinghamshire, HP5 1DJ
COLLINS, Ian RESIGNED	Director	27 Sep 1995	07 Jul 2006		November 1941	41 Nevill Avenue, Hove, East Sussex, BN3 7NB
CROOK, Richard RESIGNED	Director	01 Sep 2010	16 Jul 2014	United Kingdom	May 1959	1-2 Sackville Trading Estate, 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex, BN3 7AN, England
DAWES, Cary Edward RESIGNED	Director	15 Dec 2005	09 Jul 2021	England	July 1967	10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England
DAWES, Rex Reiner RESIGNED	Director		31 Dec 2006		August 1935	18 Beckett Way, Lewes, East Sussex, BN7 2EB
DE CONINCK SMITH, Niels Harald RESIGNED	Director	01 Jun 2013	09 Jul 2021	England	January 1956	10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England
DICKSON, Robert Alan RESIGNED	Director	09 Jul 1993	31 Jul 2013	United Kingdom	October 1952	Lowndes House, The Bury, Church Street, Chesham Buckinghamshire, HP5 1DJ
FORD, Ernest Stephen Percival RESIGNED	Director		10 Jul 1992		January 1919	49 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HS
GREEN, John George RESIGNED	Director		09 Jul 1993		August 1923	2 Bazehill Road, Rottingdean, Brighton, East Sussex, BN2 7DB
HOBSON, James David RESIGNED	Director		31 Dec 1997		February 1934	Four Acres, Long Lane, Strumpshaw, Norfolk, NR13 4HY
HOBSON, Timothy Ernest Marshall RESIGNED	Director	01 Jul 2007	31 Dec 2016	England	July 1966	1-2 Sackville Trading Estate, 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex, BN3 7AN, England
HOW, Timothy RESIGNED	Director	01 Oct 2008	30 Sep 2013	United Kingdom	December 1950	Lowndes House, The Bury, Church Street, Chesham, Buckinghamshire, HP5 1DJ
JAMIESON, Martin Clive RESIGNED	Director	08 May 2012	31 Oct 2014	England	January 1957	1-2 Sackville Trading Estate, 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex, BN3 7AN, England
KECK, Kevin Jennings RESIGNED	Director	25 Jan 2017	09 Jul 2021	United Kingdom	September 1974	123, Victoria Street, London, SW1E 6DE, England
KELLY, Cepta RESIGNED	Director	01 Apr 2003	24 Jun 2022	United Kingdom	February 1954	10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England
MILLINGTON, Darren Michael RESIGNED	Director	11 Aug 2014	22 Mar 2023	England	May 1976	10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England
MILLINGTON, Darren Michael RESIGNED	Director	11 Aug 2014	12 May 2023	England	May 1976	10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England
MORGAN, Christopher RESIGNED	Director	01 Jan 1996	10 Jul 2009	United Kingdom	October 1937	13 Laurel Road, Barnes, London, SW13 0EE
MORRIS, Terence John RESIGNED	Director	14 Jul 2000	30 Apr 2012	United Kingdom	January 1950	Lowndes House, The Bury, Church Street, Chesham Buckinghamshire, HP5 1DJ
MUNRO, Donald John RESIGNED	Director	01 Sep 2010	28 Jun 2012	Netherlands	October 1956	Lowndes House, The Bury, Church Street, Chesham Buckinghamshire, HP5 1DJ
NORRINGTON, Matthew Lewis RESIGNED	Director	25 Jan 2017	30 Sep 2017	Great Britain	September 1981	123, Victoria Street, London, SW1E 6DE, England
PETTY, Cathrin RESIGNED	Director	09 Jul 2021	09 Sep 2021	England	May 1973	111, Strand, London, WC2R 0AG, England
ROBINSON, Philip Michael RESIGNED	Director	09 Jul 2021	09 Sep 2021	United Kingdom	October 1980	111, Strand, London, WC2R 0AG, England
SWAIN, Arthur William RESIGNED	Director	10 Jul 1992	01 Jan 2003		April 1943	Acorn Cottage Upper Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
TERRY, Eric Douglas RESIGNED	Director		20 Dec 1996		January 1928	Longford, Stony Lane Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DW

HEMMANT, Alan ACTIVE
Role: Secretary
Appointed on: 24 Jun 2022
Address: 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England

ALLAN, David Geoffrey ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: France
Date of birth: August 1964
Address: 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England

CLOVER, Timothy James ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: November 1966
Address: Orchard House, Black Pond Lane, Lower Bourne, Farnham, Surrey, GU10 3NW, England

HEMMANT, Alan John ACTIVE
Role: Director
Appointed on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England

DICKSON, Robert Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2002
Address: 16 The Fennings, Chesham Bois, Amersham, Buckinghamshire, HP6 5LE

KELLY, Cepta RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 24 Jun 2022
Address: 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England

BAILEY, David RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 31 Jan 2018
Country of Residence: Switzerland
Date of birth: November 1956
Address: 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England

BARNES, Justin David Christian RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 09 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England

BENNETT, Martin RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Lowndes House, The Bury, Church Street, Chesham Buckinghamshire, HP5 1DJ

COLLINS, Ian RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 07 Jul 2006
Date of birth: November 1941
Address: 41 Nevill Avenue, Hove, East Sussex, BN3 7NB

CROOK, Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 1-2 Sackville Trading Estate, 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex, BN3 7AN, England

DAWES, Cary Edward RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 09 Jul 2021
Country of Residence: England
Date of birth: July 1967
Address: 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England

DAWES, Rex Reiner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: August 1935
Address: 18 Beckett Way, Lewes, East Sussex, BN7 2EB

DE CONINCK SMITH, Niels Harald RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 09 Jul 2021
Country of Residence: England
Date of birth: January 1956
Address: 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England

DICKSON, Robert Alan RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Lowndes House, The Bury, Church Street, Chesham Buckinghamshire, HP5 1DJ

FORD, Ernest Stephen Percival RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1992
Date of birth: January 1919
Address: 49 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HS

GREEN, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Date of birth: August 1923
Address: 2 Bazehill Road, Rottingdean, Brighton, East Sussex, BN2 7DB

HOBSON, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: February 1934
Address: Four Acres, Long Lane, Strumpshaw, Norfolk, NR13 4HY

HOBSON, Timothy Ernest Marshall RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1966
Address: 1-2 Sackville Trading Estate, 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex, BN3 7AN, England

HOW, Timothy RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Lowndes House, The Bury, Church Street, Chesham, Buckinghamshire, HP5 1DJ

JAMIESON, Martin Clive RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: January 1957
Address: 1-2 Sackville Trading Estate, 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex, BN3 7AN, England

KECK, Kevin Jennings RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 09 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 123, Victoria Street, London, SW1E 6DE, England

KELLY, Cepta RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 24 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England

MILLINGTON, Darren Michael RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 22 Mar 2023
Country of Residence: England
Date of birth: May 1976
Address: 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England

MILLINGTON, Darren Michael RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 12 May 2023
Country of Residence: England
Date of birth: May 1976
Address: 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England

MORGAN, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 10 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1937
Address: 13 Laurel Road, Barnes, London, SW13 0EE

MORRIS, Terence John RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Lowndes House, The Bury, Church Street, Chesham Buckinghamshire, HP5 1DJ

MUNRO, Donald John RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 28 Jun 2012
Country of Residence: Netherlands
Date of birth: October 1956
Address: Lowndes House, The Bury, Church Street, Chesham Buckinghamshire, HP5 1DJ

NORRINGTON, Matthew Lewis RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 30 Sep 2017
Country of Residence: Great Britain
Date of birth: September 1981
Address: 123, Victoria Street, London, SW1E 6DE, England

PETTY, Cathrin RESIGNED
Role: Director
Appointed on: 09 Jul 2021
Resigned on: 09 Sep 2021
Country of Residence: England
Date of birth: May 1973
Address: 111, Strand, London, WC2R 0AG, England

ROBINSON, Philip Michael RESIGNED
Role: Director
Appointed on: 09 Jul 2021
Resigned on: 09 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 111, Strand, London, WC2R 0AG, England

SWAIN, Arthur William RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 01 Jan 2003
Date of birth: April 1943
Address: Acorn Cottage Upper Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AY

TERRY, Eric Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Date of birth: January 1928
Address: Longford, Stony Lane Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1984	Satisfied
06 Aug 1926	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1926	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1925	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1925	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

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