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"https://find-and-update.company-information.service.gov.uk/company/02527480/filing-history/OTU5MzE4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02527480/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02527480/filing-history/ODU1ODU4OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02527480/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02527480/filing-history/MTA5NzE0NjM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02527480/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02527480/filing-history/MTQ0MjA1NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02527480/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02527480/filing-history/MTI5MDk1ODQ0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02527480/filing-history" }, "confirmation_statement": { "next_due": "2027-07-27", "last_made_up": "2026-07-13" }, "officers": [ { "name": "SMITH, Keith Ramsay, Chairman", "person_url": "/person/6213433", "role": "director", "appointed_on": "2004-06-22", "resigned_on": "2026-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:08:03+00:00" }, { "name": "FENTON, Stephen Richard Nigel", "person_url": "/person/6217372", "role": "director", "appointed_on": "2013-09-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:16:03+00:00" } ], "psc": [ { "name": "Mrs Diane Clements", "kind": "individual-person-with-significant-control", "person_url": "/person/1309371", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Vicky Carroll", "kind": "individual-person-with-significant-control", "person_url": "/person/5145770", "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", "significant-influence-or-control-as-firm" ], "notified_on": "2018-02-01", "ceased_on": "2021-09-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Richard Nigel Fenton", "kind": "individual-person-with-significant-control", "person_url": "/person/4794800", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-10-06", "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": "2026-08-14T22:38:17.859935+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." }