RATCLIFFE MEDICAL SERVICES LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

RATCLIFFE MEDICAL SERVICES LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
RATCLIFFE MEDICAL SERVICES LIMITED was incorporated 32 years ago on 22/06/1992 and has the registered number: 02724715. The accounts status is DORMANT and accounts are next due on 30/06/2025.

RATCLIFFE MEDICAL SERVICES LIMITED - WARWICKSHIRE

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

1 RATCLIFFE ROAD
WARWICKSHIRE
CV9 1EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN WATERS Oct 1947 Secretary 2003-08-21 CURRENT
MRS KAREN ANNE CLARKE Jun 1970 British Director 2003-08-08 CURRENT
JOHN MCGREGOR WINWARD Feb 1957 British Director 1992-06-22 UNTIL 1993-03-23 RESIGNED
DAVID ANDREW WESTON Jan 1959 Director 1992-06-22 UNTIL 1993-03-23 RESIGNED
ARTHUR WESTWOOD ROBERTS Apr 1927 British Director 1992-06-22 UNTIL 1993-03-23 RESIGNED
MICHAEL PATRICK MAHER Aug 1950 British Director 1992-06-22 UNTIL 1993-03-23 RESIGNED
BRIAN JAMES COX Feb 1935 Secretary 1996-10-01 UNTIL 2003-07-23 RESIGNED
PETER JAMES LYNE Secretary 1993-03-23 UNTIL 1996-09-30 RESIGNED
DAVID ANDREW WESTON Jan 1959 Secretary 1992-06-22 UNTIL 1993-03-23 RESIGNED
BARBARA BOULSTRIDGE Sep 1946 British Director 1993-03-23 UNTIL 2003-10-01 RESIGNED
GILLIAN DAVIS Jun 1944 British Director 1993-03-23 UNTIL 2000-06-12 RESIGNED
TREVOR NIGEL GOODING Jun 1961 British Director 1992-06-22 UNTIL 1993-03-23 RESIGNED
ANDREA MARY BONE Oct 1959 British Director 1992-06-22 UNTIL 1993-03-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-22 UNTIL 1992-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doctor Andrew Scott Thomson 2017-04-01 10/1964 Significant influence or control

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATHERSTONE PHARMA LTD ATHERSTONE Active TOTAL EXEMPTION FULL 86900 - Other human health activities