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Ratcliffe Medical Services Limited WARWICKSHIRE

Founded in 1992, Ratcliffe Medical Services, classified under reg no. 02724715 is an active company. Currently registered at 1 Ratcliffe Road CV9 1EU, Warwickshire the company has been in the business for 32 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Karen C., appointed on 8 August 2003. In addition, a secretary was appointed - Alan W., appointed on 21 August 2003. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ratcliffe Medical Services Limited Address / Contact

Office Address 1 Ratcliffe Road
Office Address2 Atherstone
Town Warwickshire
Post code CV9 1EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02724715
Date of Incorporation Mon, 22nd Jun 1992
Industry General medical practice activities
End of financial Year 30th September
Company age 32 years old
Account next due date Sun, 30th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Alan W.

Position: Secretary

Appointed: 21 August 2003

Karen C.

Position: Director

Appointed: 08 August 2003

Brian C.

Position: Secretary

Appointed: 01 October 1996

Resigned: 23 July 2003

Barbara B.

Position: Director

Appointed: 23 March 1993

Resigned: 01 October 2003

Gillian D.

Position: Director

Appointed: 23 March 1993

Resigned: 12 June 2000

Peter L.

Position: Secretary

Appointed: 23 March 1993

Resigned: 30 September 1996

Arthur R.

Position: Director

Appointed: 22 June 1992

Resigned: 23 March 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1992

Resigned: 22 June 1992

John W.

Position: Director

Appointed: 22 June 1992

Resigned: 23 March 1993

David W.

Position: Secretary

Appointed: 22 June 1992

Resigned: 23 March 1993

David W.

Position: Director

Appointed: 22 June 1992

Resigned: 23 March 1993

Andrea B.

Position: Director

Appointed: 22 June 1992

Resigned: 23 March 1993

Trevor G.

Position: Director

Appointed: 22 June 1992

Resigned: 23 March 1993

Michael M.

Position: Director

Appointed: 22 June 1992

Resigned: 23 March 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Andrew T. The abovementioned PSC has significiant influence or control over the company,.

Andrew T.

Notified on 1 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th September 2023
filed on: 7th, December 2023 		Free Download (6 pages)

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