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"https://find-and-update.company-information.service.gov.uk/company/02798972/filing-history/NzkzNTQzMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1998-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02798972/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02798972/filing-history/MTE5MTk1NjI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02798972/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02798972/filing-history/NDkzNDkyNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1996-07-24", "form_type": "AA", 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"corporate-nominee-secretary", "appointed_on": "1993-03-12", "resigned_on": "1993-06-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:13:05+00:00" }, { "name": "FIRST DIRECTORS LIMITED", "person_url": "/person/5367918", "role": "corporate-nominee-director", "appointed_on": "1993-03-12", "resigned_on": "1993-06-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:13:05+00:00" }, { "name": "MCELENEY, Edward", "person_url": "/person/5396567", "role": "director", "appointed_on": "1993-03-31", "resigned_on": "2000-12-30", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:13:05+00:00" }, { "name": "MCELENEY, John Christopher", "person_url": "/person/5396521", "role": "secretary", "appointed_on": "1993-03-31", "resigned_on": "2000-12-30", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:13:05+00:00" }, { "name": "MCELENEY, Helen Joanne", "person_url": "/person/5396593", "role": "secretary", "appointed_on": "2000-12-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:13:07+00:00" }, { "name": "MCELENEY, John Christopher", "person_url": "/person/5396521", "role": "director", "appointed_on": "1993-03-31", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:13:07+00:00" } ], "psc": [ { "name": "Mr John Christopher Mceleney", "kind": "individual-person-with-significant-control", "person_url": "/person/2360389", "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": "2016-04-06", "ceased_on": null, "nationality": "Irish", "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." }