UK Companies House feature
RANIR (HOLDINGS) LIMITED
Profile
- Company number
- 07154690
- Status
- Active
- Incorporation
- 2010-02-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence for the period to 31 July 2026 and meet its liabilities as they fall due.”
Subsidiaries
- Ranir Limited · 100% held · United Kingdom · Dormant
- Totalcare International Corp. · 100% held · British Virgin Islands · Holding company
- Changshu Tokai Synpart · 100% held · China · Oral care manufacturing
- Solent Oral Care Limited · 100% held · United Kingdom · Dormant
- Solent Dental Company Limited · 100% held · Hong Kong · Oral care sales and marketing
Significant events
- “Ranir Limited is in the process of being liquidated having entered liquidation on 14 November 2022. The directors resolved to liquidate the UK entities but keep the non-UK entities and transfer the shareholdings as necessary.”
- “The directors resolved to appoint a liquidator on 14 November 2022 to dissolve the dormant companies - i.e. Ranir Limited and Solent Oral Care Limited. The directors resolved to liquidate the UK entities but keep the non-UK entities and transfer the shareholdings as necessary.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LORDEN, Bradley | Secretary | 2025-02-21 | — | — |
| DOHERTY, Sarah Jane | Director | 2025-02-03 | Feb 1984 | British |
| HOLLIES, Sonia Alexis | Director | 2024-03-31 | Oct 1969 | American |
| RUDD, Chris | Director | 2021-10-20 | Sep 1980 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Annette | Secretary | 2021-03-01 | 2025-02-21 |
| TIBBER, Stephen | Secretary | 2011-10-03 | 2017-07-31 |
| CANUTE SECRETARIES LIMITED | Corporate Secretary | 2017-07-31 | 2018-07-31 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-04-19 | 2017-07-31 |
| HENISEE, Christine Arentzen | Director | 2010-02-11 | 2016-02-19 |
| RIVERS, Dominic | Director | 2021-07-21 | 2025-02-03 |
| SCHWINNER, Lucas Caspar | Director | 2017-07-31 | 2021-07-21 |
| TIBBER, Stephen | Director | 2016-02-19 | 2017-07-31 |
| TOWNSHEND, Joseph C | Director | 2010-02-11 | 2017-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perrigo Company Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-03 | Active |
| Perrigo Ireland 6 Uc | Corporate entity | Shares 75–100% | 2019-07-01 | Ceased 2024-07-03 |
| Ranir Llc | Corporate entity | Shares 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2019-07-01 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-03-07 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-02-21 | TM01 | officers | termination director company with name termination date |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-15 | AP01 | officers | appoint person director company with name date |
| 2023-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-23 | AA | accounts | accounts with accounts type full |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-23 | AA | accounts | accounts with accounts type full |
| 2022-04-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-04-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-12-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-04 | CH01 | officers | change person director company with change date |
| 2021-10-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.