{ "company_number": "01498237", "name": "LBG Medical Ltd", "url": "/company/01498237", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1980-05-22", "dissolved_on": null, "sic_codes": [ "32500" ], "registered_address": { "id": 1757648, "url": "/address/1757648", "line1": "K362 THE OCTAGON BUILDING BEACONSIDE BUSINESS VILLAGE", "line2": "WESTON ROAD", "post_town": "STAFFORD", "county": "STAFFORDSHIRE", "country": "ENGLAND", "postcode": "ST18 0BF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237", "previous_names": [ { "name": "Langer (UK) Ltd", "ceased_on": "2015-01-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01498237/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "LBG Medical Ltd", "dormant": false, "average_employees": "42.00", "tangible_fixed_assets": "162901.00", "debtors": "973764.00", "cash_bank_in_hand": "32174.00", "current_assets": "1472191.00", "creditors_due_within_one_year": "896608.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "584598.00", "total_assets_less_current_liabilities": "747499.00", "net_assets_liabilities": "504048.00", "called_up_share_capital": "257222.00", "profit_loss_account_reserve": "246826.00", "shareholder_funds": "257222.00", "turnover": "2397843.00", "other_operating_income": null, "cost_sales": "1700033.00", "gross_profit_loss": "697810.00", "administrative_expenses": "652584.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-181518.00", "profit_before_tax": "-213181.00", "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/01498237/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "LBG Medical Ltd", "dormant": false, "average_employees": "44.00", "tangible_fixed_assets": "203129.00", "debtors": "1798251.00", "cash_bank_in_hand": "10077.00", "current_assets": "2254183.00", "creditors_due_within_one_year": "1444134.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "810049.00", "total_assets_less_current_liabilities": "1013178.00", "net_assets_liabilities": "717227.00", "called_up_share_capital": "257222.00", "profit_loss_account_reserve": "460005.00", "shareholder_funds": "257222.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/01498237/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "LBG Medical Ltd", "dormant": false, "average_employees": "46.00", "tangible_fixed_assets": "299294.00", "debtors": "1800875.00", "cash_bank_in_hand": "319442.00", "current_assets": "2492619.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1143064.00", "total_assets_less_current_liabilities": "1442358.00", "net_assets_liabilities": "1012976.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "257222.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/01498237/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "LBG Medical Ltd", "dormant": false, "average_employees": "46.00", "tangible_fixed_assets": "333881.00", "debtors": "1701569.00", "cash_bank_in_hand": "91720.00", "current_assets": "2188841.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "813203.00", "total_assets_less_current_liabilities": "1147084.00", "net_assets_liabilities": "1101930.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "257222.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/01498237/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "LBG Medical Ltd", "dormant": false, "average_employees": "47.00", "tangible_fixed_assets": "291559.00", "debtors": "1681331.00", "cash_bank_in_hand": "87581.00", "current_assets": "2166632.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1010088.00", "total_assets_less_current_liabilities": "1301647.00", "net_assets_liabilities": "1200823.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "246933.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/01498237/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "LBG Medical Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "298436.00", "debtors": "1662677.00", "cash_bank_in_hand": "106869.00", "current_assets": "2165647.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1011675.00", "total_assets_less_current_liabilities": "1310111.00", "net_assets_liabilities": "1196133.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "246933.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/01498237/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "LBG Medical Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "327232.00", "debtors": "1659667.00", "cash_bank_in_hand": "67442.00", "current_assets": "2074412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "844035.00", "total_assets_less_current_liabilities": "1171267.00", "net_assets_liabilities": "1044612.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "246933.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/01498237/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "LBG Medical Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "347319.00", "debtors": "1283854.00", "cash_bank_in_hand": "61155.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "246933.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/01498237/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "LBG Medical Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "411032.00", "debtors": "1014874.00", "cash_bank_in_hand": "81194.00", "current_assets": "1406247.00", "creditors_due_within_one_year": "881194.00", "creditors_due_after_one_year": "115220.00", "net_current_assets_liabilities": "525053.00", "total_assets_less_current_liabilities": "936085.00", "net_assets_liabilities": null, "called_up_share_capital": "246933.00", "profit_loss_account_reserve": "540619.00", "shareholder_funds": "787552.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/01498237/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "LBG Medical Ltd (Formerly Known As Langer (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "453517.00", "debtors": "801681.00", "cash_bank_in_hand": "135652.00", "current_assets": "1273112.00", "creditors_due_within_one_year": "730358.00", "creditors_due_after_one_year": "126215.00", "net_current_assets_liabilities": "542754.00", "total_assets_less_current_liabilities": "996271.00", "net_assets_liabilities": null, "called_up_share_capital": "246933.00", "profit_loss_account_reserve": "597948.00", "shareholder_funds": "844881.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/01498237/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Langer (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "621750.00", "debtors": "652075.00", "cash_bank_in_hand": "40831.00", "current_assets": "1032911.00", "creditors_due_within_one_year": "919916.00", "creditors_due_after_one_year": "142086.00", "net_current_assets_liabilities": "112995.00", "total_assets_less_current_liabilities": "734745.00", "net_assets_liabilities": null, "called_up_share_capital": "246933.00", "profit_loss_account_reserve": "-697681.00", "shareholder_funds": "571659.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/01498237/accounts/2010-12-31", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Langer (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1152615.00", "debtors": "1107536.00", "cash_bank_in_hand": "32295.00", "current_assets": "1389506.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-33530.00", "total_assets_less_current_liabilities": "1119085.00", "net_assets_liabilities": "1097670.00", "called_up_share_capital": "93866.00", "profit_loss_account_reserve": "403805.00", "shareholder_funds": "1097670.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/01498237/accounts/2009-12-31", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Langer (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1100445.00", "debtors": "606794.00", "cash_bank_in_hand": "51825.00", "current_assets": "903905.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "576982.00", "total_assets_less_current_liabilities": "1677427.00", "net_assets_liabilities": "822079.00", "called_up_share_capital": "93866.00", "profit_loss_account_reserve": "128214.00", "shareholder_funds": "822079.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/01498237/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MzM5NDkxNzA4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01498237/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MzA4NTg0NjI1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01498237/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MzA2NzIwMTgzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MzAwMzEyNjg4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2009-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MjAyNDgxNTAwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MTg3MzkwNzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MTcxNDE5NzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MTU5MDk5ODc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2005-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/NzQ2NDMxNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/NDYwMDYwMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MTE3NTYwODExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2002-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MjcwMjg4NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2000-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MTI4NTQwNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "1999-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/ODYzNTI4NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/NTMxNDk3MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/Mzc3MjI3MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-02-29", "filing_date": "1996-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/1996-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MTM3MTYxNzU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-02-28", "filing_date": "1995-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01498237/accounts/1995-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MTUyNzU2MTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-02-28", "filing_date": "1994-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01498237/accounts/1994-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MTc0NTMwMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1994-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01498237/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MjM4MDA1MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-02-28", "filing_date": "1992-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01498237/accounts/1992-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MjEzMjMwNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1991-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01498237/accounts/1991-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MTgwMzMxMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-02-28", "filing_date": "1991-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01498237/accounts/1990-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MTMzMDg2MzYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1990-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01498237/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/NDE3NDg3NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1989-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01498237/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MTEzNDg3NTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-04-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01498237/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/NzAzOTA3MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1986-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01498237/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/OTU3MjYwODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-07-31", "filing_date": "1986-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01498237/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history/MTM5NDcwMDU5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01498237/filing-history" }, "confirmation_statement": { "next_due": "2027-03-14", "last_made_up": "2026-02-28" }, "officers": [], "psc": [ { "name": "Hampstead Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-14", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Pf Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-04-10", "ceased_on": "2020-04-21", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Paul David Fenelon", "kind": "individual-person-with-significant-control", "person_url": "/person/3864127", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2020-04-21", "ceased_on": null, "nationality": "Irish", "country_of_residence": "Ireland", "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." }