Introduction
Watch Company
R
RANINE LTD
RANINE LTD is an active company incorporated on 22 August 2018 with the registered office located in Stevenage. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. RANINE LTD was registered 7 years ago.(SIC: 86220)
Status
active
Active since 7 years ago
Company No
11530975
LTD Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Bracey's Accountants (Medical) Limited 18-20 High Street Stevenage, SG1 3EJ,
Previous Addresses
18-20 High Street Stevenage SG1 3EJ United Kingdom
From: 22 August 2018To: 25 February 2019
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOYCE, Rachel, Dr
ActiveSpire Harpenden Hospital, HarpendenAL5 4BP
Secretary
Appointed 01 Apr 2022
JOYCE, Rachel, Dr
Spire Harpenden Hospital, HarpendenAL5 4BP
Secretary
01 Apr 2022
Active
FROSH, Adam, Dr
ActiveAmbrose Lane, HarpendenAL5 4BP
Born December 1963
Director
Appointed 22 Aug 2018
FROSH, Adam, Dr
Ambrose Lane, HarpendenAL5 4BP
Born December 1963
Director
22 Aug 2018
Active
JOYCE, Rachel, Dr
ResignedAmbrose Lane, HarpendenAL5 4BP
Born March 1964
Director
Appointed 22 Aug 2018
Resigned 01 Apr 2022
JOYCE, Rachel, Dr
Ambrose Lane, HarpendenAL5 4BP
Born March 1964
Director
22 Aug 2018
Resigned 01 Apr 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Adam Frosh
ActiveWheathampstead Road, HarpendenAL5 1AA
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2018
Dr Adam Frosh
Wheathampstead Road, HarpendenAL5 1AA
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2018
Active
Dr Rachel Joyce
ActiveWheathampstead Road, HarpendenAL5 1AA
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2018
Dr Rachel Joyce
Wheathampstead Road, HarpendenAL5 1AA
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2019
10 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019