Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Ratcliffe Medical Services Limited
- Incorporated
- 22 June 1992 (34 years)
- Industry
- General medical practice activities (86210)
- Directors
- Karen Anne Clarke
- Controlled by
- Samir Purnell-Mullick
- Accounts type
- Dormant
- Address
- 1 Ratcliffe RoadAtherstoneWarwickshireCV9 1EU
Officers 2 active
Officer details are public data from the Companies House register.
Waters, Alan
Secretary · Appointed 21 August 2003
British
Clarke, Karen Anne
Director · Appointed 8 August 2003
British
Born June 1970 (56)
Officer history (12 former)
1 October 2003
Resigned Boulstridge, Barbara as Director
21 August 2003
Appointed Waters, Alan as Secretary
8 August 2003
Appointed Clarke, Karen Anne as Director
23 July 2003
Resigned Cox, Brian James as Secretary
12 June 2000
Resigned Davis, Gillian as Director
1 October 1996
Appointed Cox, Brian James as Secretary
30 September 1996
Resigned Lyne, Peter James as Secretary
23 March 1993
Appointed Lyne, Peter James as Secretary
23 March 1993
Appointed Boulstridge, Barbara as Director
23 March 1993
Appointed Davis, Gillian as Director
23 March 1993
Resigned Winward, John Mcgregor as Director
23 March 1993
Resigned Weston, David Andrew as Director
23 March 1993
Resigned Gooding, Trevor Nigel as Director
23 March 1993
Resigned Weston, David Andrew as Secretary
23 March 1993
Resigned Roberts, Arthur Westwood as Director
23 March 1993
Resigned Bone, Andrea Mary as Director
23 March 1993
Resigned Maher, Michael Patrick as Director
22 June 1992
Appointed Weston, David Andrew as Secretary
22 June 1992
Appointed Maher, Michael Patrick as Director
22 June 1992
Appointed Gooding, Trevor Nigel as Director
22 June 1992
Appointed Roberts, Arthur Westwood as Director
22 June 1992
Appointed Bone, Andrea Mary as Director
22 June 1992
Appointed Weston, David Andrew as Director
22 June 1992
22 June 1992
Appointed Winward, John Mcgregor as Director
22 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samir Purnell-Mullick
Individual · Notified 1 June 2024
Has significant influence or control
British
Born June 1965 (61)
Former controllers (1)
1 June 2024
Ceased Andrew Scott Thomson — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Director's details changed | |||
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 13 November 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 23 June 2025 | Confirmation statement with updates | 22 June 2025 | ||
| 29 January 2025 | Accounts for a dormant company | 30 September 2024 |
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