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RATCLIFFE MEDICAL SERVICES LIMITED

Company summary

Company number: 02724715
Status: ACTIVE
Incorporated / age: 22 June 199234 years
Registered office: 1 Ratcliffe Road, Atherstone, Warwickshire, CV9 1EU
Accounts due: 30 June 2027
Confirmation statement due: 16 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Ratcliffe Road, Atherstone, Warwickshire, CV9 1EU
Nature of business
General medical practice activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERS, Alan ACTIVE	Secretary	21 Aug 2003				34 Saint Peters Avenue, Witherley, Warwickshire, CV9 3LN
CLARKE, Karen Anne ACTIVE	Director	08 Aug 2003		England	June 1970	7, The Croft, Ashby-De-La-Zouch, LE65 1FP, England
COX, Brian James RESIGNED	Secretary	01 Oct 1996	23 Jul 2003			50 Holte Road, Atherstone, Warwickshire, CV9 1HN
LYNE, Peter James RESIGNED	Secretary	23 Mar 1993	30 Sep 1996			508 Queens Quay, Upper Thames Street, London, EC4V 3EH
WESTON, David Andrew RESIGNED	Secretary	22 Jun 1992	23 Mar 1993			6 Northcote Walk, Atherstone, Warwickshire, CV9 3SL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jun 1992	22 Jun 1992			26, Church Street, London, NW8 8EP
BONE, Andrea Mary RESIGNED	Director	22 Jun 1992	23 Mar 1993		October 1959	9 Moorcroft Close, Nuneaton, Warwickshire, CV11 6TB
BOULSTRIDGE, Barbara RESIGNED	Director	23 Mar 1993	01 Oct 2003		September 1946	64 Mancetter Road, Mancetter, Atherstone, Warwickshire, CV9 1NY
DAVIS, Gillian RESIGNED	Director	23 Mar 1993	12 Jun 2000		June 1944	4 The Coppice, Mancetter, Atherstone, Warwickshire, CV9 1RT
GOODING, Trevor Nigel RESIGNED	Director	22 Jun 1992	23 Mar 1993		June 1961	20 Parkindon Drive, Atherstone, Warwickshire, CV9 3QL
MAHER, Michael Patrick RESIGNED	Director	22 Jun 1992	23 Mar 1993		August 1950	81 Witherley Road, Atherstone, Warwickshire, CV9 1NA
ROBERTS, Arthur Westwood RESIGNED	Director	22 Jun 1992	23 Mar 1993		April 1927	2 Witherley Road, Atherstone, Warwickshire, CV9 1LY
WESTON, David Andrew RESIGNED	Director	22 Jun 1992	23 Mar 1993		January 1959	6 Northcote Walk, Atherstone, Warwickshire, CV9 3SL
WINWARD, John Mcgregor RESIGNED	Director	22 Jun 1992	23 Mar 1993		February 1957	Brookfield Twycross, Sibson, Nuneaton, Warwickshire, CV13 6LJ

WATERS, Alan ACTIVE
Role: Secretary
Appointed on: 21 Aug 2003
Address: 34 Saint Peters Avenue, Witherley, Warwickshire, CV9 3LN

CLARKE, Karen Anne ACTIVE
Role: Director
Appointed on: 08 Aug 2003
Country of Residence: England
Date of birth: June 1970
Address: 7, The Croft, Ashby-De-La-Zouch, LE65 1FP, England

COX, Brian James RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 23 Jul 2003
Address: 50 Holte Road, Atherstone, Warwickshire, CV9 1HN

LYNE, Peter James RESIGNED
Role: Secretary
Appointed on: 23 Mar 1993
Resigned on: 30 Sep 1996
Address: 508 Queens Quay, Upper Thames Street, London, EC4V 3EH

WESTON, David Andrew RESIGNED
Role: Secretary
Appointed on: 22 Jun 1992
Resigned on: 23 Mar 1993
Address: 6 Northcote Walk, Atherstone, Warwickshire, CV9 3SL

BONE, Andrea Mary RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 23 Mar 1993
Date of birth: October 1959
Address: 9 Moorcroft Close, Nuneaton, Warwickshire, CV11 6TB

BOULSTRIDGE, Barbara RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 01 Oct 2003
Date of birth: September 1946
Address: 64 Mancetter Road, Mancetter, Atherstone, Warwickshire, CV9 1NY

ROBERTS, Arthur Westwood RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 23 Mar 1993
Date of birth: April 1927
Address: 2 Witherley Road, Atherstone, Warwickshire, CV9 1LY

WINWARD, John Mcgregor RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 23 Mar 1993
Date of birth: February 1957
Address: Brookfield Twycross, Sibson, Nuneaton, Warwickshire, CV13 6LJ