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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00837015/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00837015/filing-history/MTQyMDMxNTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00837015/filing-history" }, "confirmation_statement": { "next_due": "2027-05-28", "last_made_up": "2026-05-14" }, "officers": [ { "name": "TANTON, Janet Tapley", "person_url": "/person/6010876", "role": "director", "appointed_on": null, "resigned_on": "2015-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:12:07+00:00" }, { "name": "CHALLIS, Anne Elizabeth", "person_url": "/person/6010894", "role": "director", "appointed_on": null, "resigned_on": "2015-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:12:07+00:00" }, { "name": "CHALLIS, Raymond Henry", "person_url": "/person/6010872", "role": "director", "appointed_on": null, "resigned_on": "2018-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:12:07+00:00" }, { "name": "CHALLIS, Raymond Henry", "person_url": "/person/6010872", "role": "secretary", "appointed_on": null, "resigned_on": "2018-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:12:07+00:00" }, { "name": "CHALLIS, Simon Philip", "person_url": "/person/6010892", "role": "director", "appointed_on": "2015-05-27", "resigned_on": "2022-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:12:07+00:00" }, { "name": "CHALLIS, Simon Philip", "person_url": "/person/6010879", "role": "secretary", "appointed_on": "2018-05-14", "resigned_on": "2022-11-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:12:07+00:00" }, { "name": "TANTON, Michael John", "person_url": "/person/6010835", "role": "director", "appointed_on": "2022-04-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:12:07+00:00" }, { "name": "TANTON, Christopher James", "person_url": "/person/6010836", "role": "director", "appointed_on": "2015-05-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:12:07+00:00" } ], "psc": [ { "name": "Mr Michael John Tanton", "kind": "individual-person-with-significant-control", "person_url": "/person/3348748", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-05-14", "ceased_on": "2018-05-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Philip Challis", "kind": "individual-person-with-significant-control", "person_url": "/person/4687248", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-05-14", "ceased_on": "2022-04-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael John Tanton", "kind": "individual-person-with-significant-control", "person_url": "/person/3348748", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-04-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher James Tanton", "kind": "individual-person-with-significant-control", "person_url": "/person/913524", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-05-14", "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." }