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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01316191/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01316191/filing-history/MTU1MzM3MDA3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01316191/filing-history" }, "confirmation_statement": { "next_due": "2027-05-22", "last_made_up": "2026-05-08" }, "officers": [ { "name": "BERMAN, Sarah", "person_url": "/person/5861834", "role": "director", "appointed_on": null, "resigned_on": "1993-09-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T07:19:03+00:00" }, { "name": "JOHN, Sheila Rosemary", "person_url": "/person/5861835", "role": "director", "appointed_on": null, "resigned_on": "1996-11-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T07:19:03+00:00" }, { "name": "JOHN, Michael", "person_url": "/person/5861832", "role": "secretary", "appointed_on": null, "resigned_on": "2002-02-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T07:19:03+00:00" }, { "name": "FOLLEY, Sarah Helen", "person_url": "/person/5861833", "role": "director", "appointed_on": "1996-11-07", "resigned_on": "2008-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T07:19:03+00:00" }, { "name": "JOHN, Susan Marie", "person_url": "/person/5861821", "role": "director", "appointed_on": "2015-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T07:19:03+00:00" }, { "name": "JOHN, Susan Marie", "person_url": "/person/5861821", "role": "secretary", "appointed_on": "2002-02-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T07:19:03+00:00" }, { "name": "JOHN, Nicholas Michael", "person_url": "/person/5861820", "role": "director", "appointed_on": "1998-02-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T07:19:03+00:00" } ], "psc": [ { "name": "Mr Nicholas Michael John", "kind": "individual-person-with-significant-control", "person_url": "/person/3659240", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Susan Marie John", "kind": "individual-person-with-significant-control", "person_url": "/person/4890585", "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" } ], "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." }