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"https://find-and-update.company-information.service.gov.uk/company/00765240/filing-history/NjAxMDkzMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00765240/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00765240/filing-history/MTAxNDIxMDEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00765240/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00765240/filing-history/NDg0MDk1OThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00765240/filing-history" }, "confirmation_statement": { "next_due": "2027-04-11", "last_made_up": "2026-03-28" }, "officers": [], "psc": [ { "name": "Susan Elizabeth Floyd", "kind": "individual-person-with-significant-control", "person_url": "/person/4882770", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2025-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Harold Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/1759061", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2025-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Fiona Jane Plummer", "kind": "individual-person-with-significant-control", "person_url": "/person/1567550", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2025-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Martin Plummer", "kind": "individual-person-with-significant-control", "person_url": "/person/4200079", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "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": "2026-08-02T04:49:33.076767+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." }