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"https://find-and-update.company-information.service.gov.uk/company/02500846/filing-history/NTM5MDgwNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02500846/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02500846/filing-history/MTQ4NjM4ODk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02500846/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02500846/filing-history/MTA1OTkwMTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02500846/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02500846/filing-history/MTMxNjYxMjQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02500846/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02500846/filing-history/MTQ3NDkxNTk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02500846/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02500846/filing-history/MTQ3OTIzOTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02500846/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02500846/filing-history/NDQ4ODE4MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1992-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02500846/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02500846/filing-history/MTE1MTYzNzQ3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02500846/filing-history" }, "confirmation_statement": { "next_due": "2027-05-24", "last_made_up": "2026-05-10" }, "officers": [ { "name": "SHEPHERD, Pamela", "person_url": "/person/5521124", "role": "secretary", "appointed_on": null, "resigned_on": "2001-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:49:11+00:00" }, { "name": "SHEPHERD, Pamela", "person_url": "/person/5521124", "role": "director", "appointed_on": null, "resigned_on": "2001-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:49:11+00:00" }, { "name": "GRINEAUX, Mark Anthony", "person_url": "/person/5521128", "role": "secretary", "appointed_on": "2001-05-01", "resigned_on": "2005-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:49:11+00:00" }, { "name": "FINALCARE LIMITED", "person_url": "/person/5521192", "role": "corporate-secretary", "appointed_on": "2005-09-29", "resigned_on": "2008-04-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:49:11+00:00" }, { "name": "SHEPHERD, Martin", "person_url": "/person/5521018", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:49:11+00:00" } ], "psc": [ { "name": "Mr Martin Shepherd", "kind": "individual-person-with-significant-control", "person_url": "/person/3187853", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-08-01", "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." }