Ryminster Medical Services Limited

Active06070057 Private limited company
Incorporated
26 January 2007 (19 years)
Previously known as
Ryminster Group Limited (until 28 June 2011)
Medicmedia Ltd (until 7 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
West Midlands
Address
Charlesworth Court Knights Way
Battlefield Enterprise Park
Shrewsbury
SY1 3AB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born September 1979 (47)
Director · Appointed 1 December 2007
British
Born January 1978 (48)
Officer history (5 former)
2 November 2026
Appointed Harding, Luke Alan as Director
19 March 2026
Resigned Blain, Thomas Philip as Director
22 November 2023
Resigned Campion, Hannah as Director
16 March 2022
Appointed Blain, Thomas Philip as Director
6 October 2015
Appointed Campion, Hannah as Director
1 February 2011
Resigned Lightwood, Hannah as Secretary
1 December 2007
1 December 2007
Appointed Lightwood, Hannah as Secretary
26 January 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
26 January 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
26 January 2007
Appointed Duport Director Limited as Corporate Nominee Director
26 January 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05025414
Former controllers (1)
31 January 2019
Ceased Stephen Grant Charlesworth-Jones — Holds 75–100% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ryminster Healthcare Limited In liquidationOwns 75–100% of shares
Ryminster Medical Services Limited This company Owns 75–100% of shares
Driving Better Health Holds 75–100% of voting rights
Summerfield Childcare Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£102,531
Cash
£344,993
Employees
26
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £161,816 £114,435 £244,768 £176,418 £141,814 £102,531
Balance sheet detail
202520242023202220212020
Fixed Assets£80,043£147,697£49,555£12,065£3,365
Current Assets£1,070,083£1,119,215£867,988£1,319,564£585,703£589,309
Debtors£725,090£675,375£379,424£321,558£186,969£299,278
Cash£344,993£443,840£488,564£998,006£398,734£290,031
Creditors (< 1 year)£1,023,659£1,080,839£714,555£1,053,528£424,633£349,190
Creditors (> 1 year)£3,925£14,117£24,028£33,333£50,000£78,303
Net Current Assets£46,424£38,376£153,433£266,036£161,070£240,119
Net Assets£102,531£141,814£176,418£244,768£114,435£161,816
Shareholder Funds£102,531£141,814£176,418£244,768£114,435£161,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
11 August 2026Total exemption full accounts31 January 2026
22 May 2026Confirmation statement with updates10 May 2026
19 March 2026Termination of appointment of a director
13 January 2026Director's details changed
Show all recent filings

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