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"https://find-and-update.company-information.service.gov.uk/company/00074666/filing-history/NzA3NDUzNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-01", "filing_date": "1988-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00074666/accounts/1987-05-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00074666/filing-history/MTMxMjQ2ODk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00074666/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00074666/filing-history/MTE4NTA5Njc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-10-26", "filing_date": "1986-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00074666/accounts/1985-10-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00074666/filing-history/MTM3MjUzNTg0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00074666/filing-history" }, "confirmation_statement": { "next_due": "2026-09-04", "last_made_up": "2025-08-21" }, "officers": [ { "name": "LEES, Philip Benjamin", "person_url": "/person/7869876", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:57:04+00:00" }, { "name": "LEES, Victoria Jane", "person_url": "/person/7869877", "role": "director", "appointed_on": "2013-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:57:04+00:00" }, { "name": "LEES, Jean Maragaret", "person_url": "/person/7869869", "role": "director", "appointed_on": "2013-09-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:57:04+00:00" }, { "name": "MAKIN, Barbara Mary", "person_url": "/person/7869870", "role": "director", "appointed_on": "2013-09-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:57:04+00:00" }, { "name": "WARBURTON, Karen", "person_url": "/person/7817430", "role": "secretary", "appointed_on": "2007-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T10:53:03+00:00" }, { "name": "WARBURTON, Karen", "person_url": "/person/7817430", "role": "director", "appointed_on": "2004-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:57:04+00:00" }, { "name": "EVERTON, Oliver", "person_url": "/person/7817295", "role": "director", "appointed_on": "2002-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:57:04+00:00" } ], "psc": [ { "name": "Mrs Barbara Mary Makin", "kind": "individual-person-with-significant-control", "person_url": "/person/595053", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Benjamin Lees", "kind": "individual-person-with-significant-control", "person_url": "/person/3986807", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-02T06:56:01+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }