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"https://find-and-update.company-information.service.gov.uk/company/01005739/filing-history/MTg1NTk4NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01005739/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01005739/filing-history/ODE1NjIzNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1989-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01005739/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01005739/filing-history/MTA5NjU5OTM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01005739/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01005739/filing-history/MTAxMzQxMzE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01005739/filing-history" }, "confirmation_statement": { "next_due": "2027-10-13", "last_made_up": "2026-09-29" }, "officers": [ { "name": "ALLAN, Cara Louise", "person_url": "/person/8797158", "role": "director", "appointed_on": "2021-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T11:52:11+00:00" }, { "name": "ALLAN, Peter Cyril", "person_url": "/person/5867466", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T11:52:12+00:00" }, { "name": "POLLARD, Barbara", "person_url": "/person/8797164", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T11:52:12+00:00" }, { "name": "ALLAN, Mary Theresa Veronica", "person_url": "/person/5867392", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T11:52:12+00:00" } ], "psc": [ { "name": "Mrs Mary Theresa Veronica Allan", "kind": "individual-person-with-significant-control", "person_url": "/person/3203877", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter Cyril Allan", "kind": "individual-person-with-significant-control", "person_url": "/person/3945761", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Cara Louise Allan", "kind": "individual-person-with-significant-control", "person_url": "/person/747747", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-06-21", "ceased_on": "2024-06-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Cyril Allan", "kind": "individual-person-with-significant-control", "person_url": "/person/3945761", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2018-05-30", "ceased_on": "2024-06-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Cyril Allan", "kind": "individual-person-with-significant-control", "person_url": "/person/3945761", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-06-21", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }