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"https://find-and-update.company-information.service.gov.uk/company/02485859/filing-history/MTUyODY0NDcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1998-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02485859/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02485859/filing-history/NTczMjc3MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1997-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02485859/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02485859/filing-history/MTM4NzQ2MTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1996-07-19", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02485859/filing-history/NDIxNTYxMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1993-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02485859/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02485859/filing-history/MTEyOTgyMDg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-05-31", "filing_date": "1992-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02485859/accounts/1992-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02485859/filing-history/MTExNzg2NDg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-05-31", "filing_date": "1991-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02485859/accounts/1991-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02485859/filing-history/NjMxMzQ4OTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02485859/filing-history" }, "confirmation_statement": { "next_due": "2026-09-17", "last_made_up": "2025-09-03" }, "officers": [], "psc": [ { "name": "Mr Giuseppe Sesto", "kind": "individual-person-with-significant-control", "person_url": "/person/1730360", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-03", "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Demidrakis Kyriacou", "kind": "individual-person-with-significant-control", "person_url": "/person/1279586", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Merc-Care (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08476419", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-09-03", "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": "2026-09-13T04:27:19.630781+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." }