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"https://find-and-update.company-information.service.gov.uk/company/00560942/filing-history/MzE3NTE5MzY4MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00560942/filing-history" }, "confirmation_statement": { "next_due": "2026-07-18", "last_made_up": "2025-07-04" }, "officers": [ { "name": "KIME, Josephine Yvette", "person_url": "/person/6926654", "role": "director", "appointed_on": null, "resigned_on": "2019-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:04:05+00:00" }, { "name": "KIME, Sandra Arlene", "person_url": "/person/6926665", "role": "director", "appointed_on": "2019-09-20", "resigned_on": "2025-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:04:06+00:00" }, { "name": "KIME, Alexandra", "person_url": "/person/6926674", "role": "director", "appointed_on": "2005-05-18", "resigned_on": "2025-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:04:06+00:00" }, { "name": "KIME, Richard Howard Jonas", "person_url": "/person/6926651", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:04:06+00:00" }, { "name": "KIME, Richard Howard Jonas", "person_url": "/person/6926651", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:04:06+00:00" } ], "psc": [ { "name": "Mrs Josephine Yvette Kime", "kind": "individual-person-with-significant-control", "person_url": "/person/2485079", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-02-03", "ceased_on": "2020-01-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Richard Howard Jonas Kime", "kind": "individual-person-with-significant-control", "person_url": "/person/4185205", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2021-01-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Alexandra Kime", "kind": "individual-person-with-significant-control", "person_url": "/person/207469", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-01-20", "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": "2026-08-07T11:01:07+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." }