RANIR (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- RANIR (HOLDINGS) LIMITED · parent
- Ranir Limited 100%
- Totalcare International Corp. 100%
- Changshu Tokai Synpart 100%
- Solent Oral Care Limited 100%
- Solent Dental Company Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one