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"https://find-and-update.company-information.service.gov.uk/company/02936631/filing-history/NzI5NzU3NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02936631/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02936631/filing-history/MTQzNDIwMTM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02936631/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02936631/filing-history/ODY1OTcwODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02936631/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02936631/filing-history/NjA0MjY5MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02936631/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02936631/filing-history/OTU0MTEyNTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02936631/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1994-06-08", "resigned_on": "1994-06-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:36:04+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1994-06-08", "resigned_on": "1994-06-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:36:05+00:00" }, { "name": "PATEL, Rameshchandra Gordhanbhai, Dr", "person_url": "/person/5655540", "role": "director", "appointed_on": "1994-06-08", "resigned_on": "2007-11-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:36:05+00:00" }, { "name": "PATEL-KENDALL, Sonal Rameshchandra", "person_url": "/person/5655551", "role": "director", "appointed_on": "2009-06-01", "resigned_on": "2010-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:36:04+00:00" }, { "name": "PATEL, Roopal Rameshchandra", "person_url": "/person/5655539", "role": "director", "appointed_on": "2009-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:36:05+00:00" }, { "name": "PATEL KENDALL, Sonal Rameshchandra", "person_url": "/person/5655562", "role": "director", "appointed_on": "2009-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:36:04+00:00" }, { "name": "PATEL, Ramilaben Rameshchandra", "person_url": "/person/5655513", "role": "director", "appointed_on": "1998-04-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:36:04+00:00" }, { "name": "PATEL, Ramilaben Rameshchandra", "person_url": "/person/5655513", "role": "secretary", "appointed_on": "1994-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:36:05+00:00" } ], "psc": [ { "name": "Mrs Ramiulaben Rameshchandra Patel", "kind": "individual-person-with-significant-control", "person_url": "/person/4100602", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-06-08", "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": "2026-08-29T20:53:28.531633+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." }