Raglan Suite Limited

Company details

Type

Private Limited Company

Incorporated

2012-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Sweeney, Anthony, Dr · Director appointed 2024-04-12
• O'brien, Steven · Director appointed 2024-04-12
• Zaheer, Faizan · Director appointed 2022-11-29
• Allan, Mark Lee · Director appointed 2022-09-12
• Crockard, Peter Alan, Dr · Director appointed 2020-09-17
• Bupa Secretaries Limited · Corporate Secretary appointed 2019-10-24
• Ramage, Sarah Louise · Director appointed 2019-10-24 resigned 2023-08-07
• Wright, Jake Hockley · Director appointed 2019-10-24 resigned 2023-07-31
• Barter, Stephen · Director appointed 2020-04-30 resigned 2022-11-29
• Pueyo Roberts, Gabriela · Director appointed 2019-10-24 resigned 2022-07-31
• Banton, Neil William, Dr · Director appointed 2020-02-03 resigned 2020-09-17
• Conway, Patrick Joseph, Dr · Director appointed 2020-02-03 resigned 2020-04-30
• Preddy, Steven John, Dr · Director appointed 2019-10-24 resigned 2020-02-03
• Bryant, Robin James, Dr · Director appointed 2019-10-24 resigned 2020-02-03
• Peters, Isobel Louise · Director appointed 2014-11-03 resigned 2019-10-24
• Cole, Wendy Karen, Dr · Director appointed 2012-11-08 resigned 2019-10-24
• Egan, Christopher John · Director appointed 2012-11-08 resigned 2019-10-24
• Baggaley, Geoffrey, Dr · Director appointed 2012-11-08 resigned 2019-10-24
• Taylor, Kimberley Ann, Dr · Director appointed 2012-11-08 resigned 2019-10-24
• Doswell, Timothy Michael · Director appointed 2012-11-08 resigned 2019-10-24
• Bellaries, Antony, Dr · Director appointed 2012-11-08 resigned 2019-10-24
• Byfield, Stephen David Edward · Director appointed 2012-09-19 resigned 2019-10-24

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2019-10-24
  Persons With Significant Control Statement · notified 2016-09-19
• Xeon Smiles Uk Limited Active
  Corporate Entity Psc · notified 2019-10-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 082212590003
  Held by The Royal Bank of Scotland PLC
  Created 2017-06-05 · satisfied 2019-09-18
  16 and 18 raglan street harrogate yorkshire.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-12-14 · satisfied 2019-09-18
  16 raglan street, harrogate t/no NYK356426 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-11-21 · satisfied 2019-09-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Recent filings (15)

• 2026-02-10 Director details changed CH01 Officers
• 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-29 Legacy (paper) PARENT_ACC Accounts
• 2025-07-29 Legacy (paper) GUARANTEE2 Other
• 2025-07-29 Legacy (paper) AGREEMENT2 Other
• 2025-02-25 Director details changed CH01 Officers
• 2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-02 Legacy (paper) PARENT_ACC Accounts
• 2024-06-12 Legacy (paper) GUARANTEE2 Other
• 2024-06-12 Legacy (paper) AGREEMENT2 Other
• 2024-04-23 Appointment of director AP01 Officers
• 2024-04-18 Appointment of director AP01 Officers
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.