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"https://find-and-update.company-information.service.gov.uk/company/01642571/filing-history/MTYyNzIwMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1983-06-30", "filing_date": "1984-02-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01642571/accounts/1983-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01642571/filing-history/MTkzMzg1OTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01642571/filing-history" }, "confirmation_statement": { "next_due": "2026-10-23", "last_made_up": "2025-10-09" }, "officers": [ { "name": "BURTON, Karen Louise", "person_url": "/person/7698998", "role": "director", "appointed_on": "2025-11-14", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T04:06:01+00:00" }, { "name": "UBBING, John Patrick", "person_url": "/person/6682938", "role": "director", "appointed_on": "2023-05-31", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T15:02:05+00:00" } ], "psc": [ { "name": "Phoenix Surgical Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-23", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Synergy Health (Uk) Limited", "kind": "legal-person-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-08-23", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }