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"https://find-and-update.company-information.service.gov.uk/company/00479565/filing-history/MzgwMDk2MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1987-12-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00479565/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00479565/filing-history/MTUxNzgwNTcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1987-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00479565/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00479565/filing-history/MTUzMzM3NDAzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00479565/filing-history" }, "confirmation_statement": { "next_due": "2026-11-20", "last_made_up": "2025-11-06" }, "officers": [ { "name": "DOCTORS, Jeffrey", "person_url": "/person/5990105", "role": "secretary", "appointed_on": null, "resigned_on": "1997-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T04:20:20.262488+00:00" }, { "name": "KAFTON, Richard Ian", "person_url": "/person/5861311", "role": "director", "appointed_on": null, "resigned_on": "2007-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T04:20:20.764377+00:00" }, { "name": "LEWIS, Gillian Ann", "person_url": "/person/5990106", "role": "secretary", "appointed_on": "1997-04-10", "resigned_on": "2008-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T04:20:20.307714+00:00" }, { "name": "DIXON, Paul Frank", "person_url": "/person/5990108", "role": "director", "appointed_on": "2007-11-30", "resigned_on": "2015-01-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T04:20:20.633888+00:00" }, { "name": "BOODLE HATFIELD SECRETARIAL LIMITED", "person_url": "/person/5990107", "role": "corporate-secretary", "appointed_on": "2008-01-11", "resigned_on": "2020-12-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T04:20:20.435659+00:00" }, { "name": "RALSTON, David Edward", "person_url": "/person/5990104", "role": "director", "appointed_on": "2013-09-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T04:20:20.184825+00:00" } ], "psc": [ { "name": "Mr David Edward Ralston", "kind": "individual-person-with-significant-control", "person_url": "/person/1168893", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }