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J.C.RATCLIFFE LIMITED

Private limited company (Ltd.) Active

Registration No.
00233506
Incorporation Date
1928-09-21
Company Type
Private limited company (Ltd.)
Address
Chester, United Kingdom
Website
www.nhs.uk/service-search/find-a-pharmacy/results/st10%201af
Source: Companies House

J.C.RATCLIFFE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00233506, and its current status with Companies House is active. The company was incorporated on 21 September 1928 and lists its registered address as Chester, United Kingdom. 1 shareholder is on record for J.C.RATCLIFFE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for J.C.RATCLIFFE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SECRET POTIONS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SECRET POTIONS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for J.C.RATCLIFFE LIMITED are current appointments, filed with Companies House. Rajesh Morjaria (appointed 2012-05-04) and Purnima Morjaria (appointed 2012-05-04) both serve as Director. The remaining 3 records shown (John Ratcliffe and Caroline Ratcliffe) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at J.C.RATCLIFFE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RM
Rajesh Morjaria ACTIVE

Appointed
2012-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Purnima Morjaria ACTIVE

Appointed
2012-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Ratcliffe RESIGNED

Appointed
1991-10-15
Resigned
2012-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Caroline Ratcliffe RESIGNED

Appointed
2012-02-14
Resigned
2012-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Caroline Ratcliffe RESIGNED

Appointed
2012-02-14
Resigned
2012-05-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

J.C.RATCLIFFE LIMITED sits 2 levels below its ultimate parent, NEXT GENERATION HEALTH LIMITED, registered in United Kingdom. The full chain up to NEXT GENERATION HEALTH LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by J.C.RATCLIFFE LIMITED's own shareholder record.

Ultimate HQ
NEXT GENERATION HEALTH LIMITED
United Kingdom

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Frequently Asked Questions

Who owns J.C.RATCLIFFE LIMITED?

One shareholder is currently on record for J.C.RATCLIFFE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECRET POTIONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is J.C.RATCLIFFE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for J.C.RATCLIFFE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does J.C.RATCLIFFE LIMITED have on record?

1 shareholder is shown on record for J.C.RATCLIFFE LIMITED.

What is J.C.RATCLIFFE LIMITED's company registration number?

J.C.RATCLIFFE LIMITED's registration number is 00233506, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J.C.RATCLIFFE LIMITED still an active company?

J.C.RATCLIFFE LIMITED's status on Companies House is listed as active.

When was J.C.RATCLIFFE LIMITED incorporated?

J.C.RATCLIFFE LIMITED was incorporated on 21 September 1928, according to Companies House.

What is J.C.RATCLIFFE LIMITED's registered address?

The registered address on file for J.C.RATCLIFFE LIMITED is Chester, United Kingdom.

What legal structure is J.C.RATCLIFFE LIMITED registered as?

J.C.RATCLIFFE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J.C.RATCLIFFE LIMITED?

Two of the 5 officer records shown for J.C.RATCLIFFE LIMITED are current appointments, filed with Companies House. Rajesh Morjaria (appointed 2012-05-04) and Purnima Morjaria (appointed 2012-05-04) both serve as Director. The remaining 3 records shown (John Ratcliffe and Caroline Ratcliffe) are former appointments that have since been resigned. Management authority at J.C.RATCLIFFE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J.C.RATCLIFFE LIMITED have a parent company or subsidiaries?

J.C.RATCLIFFE LIMITED sits 2 levels below its ultimate parent, NEXT GENERATION HEALTH LIMITED, registered in United Kingdom.

Can Zavia monitor changes to J.C.RATCLIFFE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J.C.RATCLIFFE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access J.C.RATCLIFFE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like J.C.RATCLIFFE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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