RENRAY HEALTHCARE LIMITED
RENRAY HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06434893, and its current status with Companies House is active. The company was incorporated on 22 November 2007 and lists its registered address as Winsford, United Kingdom. 1 shareholder is on record for RENRAY HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for RENRAY HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RENRAY HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RENRAY HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for RENRAY HEALTHCARE LIMITED are current appointments, filed with Companies House. Graham Silman (appointed 2008-01-15) and Jacqueline Dearden (appointed 2008-01-15) both serve as Director; Keith Fairhurst (appointed 2008-01-15) serves as Company Secretary. The remaining 2 records shown (Mark Simpson and Jannson Cartman) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RENRAY HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RENRAY HEALTHCARE LIMITED sits 1 level below its ultimate parent, RENRAY HOLDINGS LIMITED, registered in United Kingdom. The full chain up to RENRAY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RENRAY HEALTHCARE LIMITED's own shareholder record.
RENRAY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RENRAY HEALTHCARE LIMITED?
One shareholder is currently on record for RENRAY HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RENRAY HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RENRAY HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RENRAY HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RENRAY HEALTHCARE LIMITED have on record?
1 shareholder is shown on record for RENRAY HEALTHCARE LIMITED.
What is RENRAY HEALTHCARE LIMITED's company registration number?
RENRAY HEALTHCARE LIMITED's registration number is 06434893, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RENRAY HEALTHCARE LIMITED still an active company?
RENRAY HEALTHCARE LIMITED's status on Companies House is listed as active.
When was RENRAY HEALTHCARE LIMITED incorporated?
RENRAY HEALTHCARE LIMITED was incorporated on 22 November 2007, according to Companies House.
What is RENRAY HEALTHCARE LIMITED's registered address?
The registered address on file for RENRAY HEALTHCARE LIMITED is Winsford, United Kingdom.
What legal structure is RENRAY HEALTHCARE LIMITED registered as?
RENRAY HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RENRAY HEALTHCARE LIMITED?
Three of the 5 officer records shown for RENRAY HEALTHCARE LIMITED are current appointments, filed with Companies House. Graham Silman (appointed 2008-01-15) and Jacqueline Dearden (appointed 2008-01-15) both serve as Director; Keith Fairhurst (appointed 2008-01-15) serves as Company Secretary. The remaining 2 records shown (Mark Simpson and Jannson Cartman) are former appointments that have since been resigned. Management authority at RENRAY HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RENRAY HEALTHCARE LIMITED have a parent company or subsidiaries?
RENRAY HEALTHCARE LIMITED sits 1 level below its ultimate parent, RENRAY HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to RENRAY HEALTHCARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RENRAY HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RENRAY HEALTHCARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RENRAY HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.