Raylane Ltd

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Raylane Ltd

03429705Private Limited With Share Capital

Windsor House Bayshill Road, Cheltenham, GL503AT
Incorporated

05/09/1997

Company Age

28 years

Directors

4

Employees

96

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Raylane Ltd (03429705) is a private limited with share capital incorporated on 05/09/1997 (28 years old) and registered in cheltenham, GL503AT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Independent pharmacy chain

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 05/09/1997
GL503AT
96 employees

Financial Overview

Total Assets

£6.07M

Liabilities

£3.50M

Net Assets

£2.57M

Turnover

£13.81M

Cash

£690.7K

Key Metrics

96

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

18

Registered

8

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:27-01-2026
Resolution
Category:Resolution
Date:27-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Resolution
Category:Resolution
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Capital Cancellation Shares
Category:Capital
Date:22-10-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:07-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Mortgage
Date:20-12-2009
Legacy
Category:Mortgage
Date:20-12-2009
Legacy
Category:Mortgage
Date:20-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Accounts
Date:12-05-2009
Legacy
Category:Address
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Address
Date:16-09-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Address
Date:22-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Mortgage
Date:04-11-2006
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2006
Resolution
Category:Resolution
Date:26-10-2005
Resolution
Category:Resolution
Date:26-10-2005
Legacy
Category:Capital
Date:11-10-2005
Memorandum Articles
Category:Incorporation
Date:11-10-2005
Legacy
Category:Annual Return
Date:20-09-2005

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B448LS
Windsor House, Bayshill Road, Cheltenham, GL503ATRegistered

Contact

01494623022
info@raylane.co.ukHR@raylane.co.uk
raylane.co.uk
Windsor House Bayshill Road, Cheltenham, GL503AT