Renray Holdings started in year 2007 as Private Limited Company with registration number 06442428. The Renray Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Winsford at Road Five. Postal code: CW7 3RB. Since 2008/01/09 Renray Holdings Limited is no longer carrying the name Renray Healthcare.
Currently there are 2 directors in the the firm, namely Graham S. and Jacqueline D.. In addition one secretary - Jane S. - is with the company. Currenlty, the firm lists one former director, whose name is Jannson C. and who left the the firm on 23 December 2020. In addition, there is one former secretary - Keith F. who worked with the the firm until 6 December 2022.
| Office Address | Road Five |
| Office Address2 | Winsford Industrial Estate |
| Town | Winsford |
| Post code | CW7 3RB |
| Country of origin | United Kingdom |
| Registration Number | 06442428 |
| Date of Incorporation | Fri, 30th Nov 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Secretary
Appointed: 07 December 2022
Position: Director
Appointed: 11 January 2008
Position: Director
Appointed: 11 January 2008
The register of PSCs who own or control the company includes 4 names. As BizStats identified, there is Renray Healthcare Group Ltd from Winsford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Jacqueline D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Renray Healthcare Group Ltd
Road 5 Road Five, Winsford Industrial Estate, Winsford, CW7 3RB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 12965410 |
| Notified on | 23 December 2020 |
| Nature of control: |
75,01-100% shares |
Jacqueline D.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham S.
| Notified on | 1 January 2017 |
| Ceased on | 23 December 2020 |
| Nature of control: |
25-50% shares |
Jannson C.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2020 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
| Renray Healthcare | January 9, 2008 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 808 | 722 | 631 | 480 | 300 |
| Current Assets | 838 | 752 | 661 | 510 | 330 |
| Debtors | 30 | 30 | 30 | 30 | 30 |
| Other Debtors | 30 | 30 | 30 | 30 | 30 |
| Other | |||||
| Amounts Owed To Group Undertakings | 62 528 | 62 528 | 62 528 | 57 528 | 57 528 |
| Average Number Employees During Period | 147 | 140 | 2 | 2 | |
| Creditors | 62 528 | 62 528 | 62 528 | 57 528 | 57 528 |
| Dividends Paid | 593 495 | 853 544 | |||
| Investments Fixed Assets | 65 595 | 65 595 | 65 595 | 65 595 | 65 595 |
| Investments In Group Undertakings | 65 595 | 65 595 | 65 595 | 65 595 | 65 595 |
| Net Current Assets Liabilities | -61 690 | -61 776 | -61 867 | -57 018 | -57 198 |
| Number Shares Issued Fully Paid | 30 | 30 | 30 | 30 | |
| Par Value Share | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss | 152 824 | -86 | -91 | 598 344 | 853 364 |
| Total Assets Less Current Liabilities | 3 905 | 3 819 | 3 728 | 8 577 | 8 397 |
| Comprehensive Income Expense | -85 | -86 | -91 | ||
| Fixed Assets | 65 595 | 65 595 | 65 595 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 31st, October 2023 |
accounts | Free Download (8 pages) |
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