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"https://find-and-update.company-information.service.gov.uk/company/02719755/filing-history/MTIxMzM0ODI3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02719755/filing-history" }, "confirmation_statement": { "next_due": "2026-04-24", "last_made_up": "2025-04-10" }, "officers": [ { "name": "NOTEHOLD LIMITED", "person_url": "/person/5515865", "role": "corporate-nominee-secretary", "appointed_on": "1992-06-02", "resigned_on": "1992-06-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:00:06+00:00" }, { "name": "HUGH, Terence, Dr", "person_url": "/person/6674498", "role": "secretary", "appointed_on": "1992-06-02", "resigned_on": "2007-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:00:06+00:00" }, { "name": "DUNN, Ronald, Doctor", "person_url": "/person/6674508", "role": "director", "appointed_on": "1992-06-02", "resigned_on": "2007-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:00:07+00:00" }, { "name": "HUGH, Doris Fortunee", "person_url": "/person/6674499", "role": "secretary", "appointed_on": "2007-11-01", "resigned_on": "2024-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:00:06+00:00" }, { "name": "HUGH, Terence, Dr", "person_url": "/person/6674498", "role": "director", "appointed_on": "1992-06-02", "resigned_on": "2024-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:00:06+00:00" }, { "name": "HUGH, Doris Fortunee", "person_url": "/person/6674499", "role": "director", "appointed_on": "2024-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:00:06+00:00" } ], "psc": [ { "name": "Dr Terry Hugh", "kind": "individual-person-with-significant-control", "person_url": "/person/4967856", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2017-01-01", "ceased_on": "2024-11-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Doris Fortunee Hugh", "kind": "individual-person-with-significant-control", "person_url": "/person/1349015", "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": "2017-01-01", "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." }