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"https://find-and-update.company-information.service.gov.uk/company/02069297/filing-history/MTIxOTA3MTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-01-22", "filing_date": "1989-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02069297/accounts/1988-01-22.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02069297/filing-history/MTM0NTU2MTUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02069297/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "WALLINGTON, Mary Margaret", "person_url": "/person/7134019", "role": "director", "appointed_on": "2000-05-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T14:36:02+00:00" } ], "psc": [ { "name": "Mrs Janet Elizabeth Poole", "kind": "individual-person-with-significant-control", "person_url": "/person/2195302", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-30", "ceased_on": "2020-05-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Cornelius Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/1018416", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-30", "ceased_on": "2020-05-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Kenneth Berry", "kind": "individual-person-with-significant-control", "person_url": "/person/4782432", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-30", "ceased_on": "2020-10-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mary Margaret Wallington", "kind": "individual-person-with-significant-control", "person_url": "/person/3202081", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-30", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }