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"https://find-and-update.company-information.service.gov.uk/company/02999672/filing-history/NTMwMTQ0NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02999672/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02999672/filing-history/OTI2MTE2MjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02999672/filing-history" }, "confirmation_statement": { "next_due": "2023-12-19", "last_made_up": "2022-12-05" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1994-12-05", "resigned_on": "1994-12-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:29:10+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1994-12-05", "resigned_on": "1994-12-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:29:10+00:00" }, { "name": "ANDERSON, Wendy", "person_url": "/person/7269061", "role": "director", "appointed_on": "1994-12-05", "resigned_on": "1996-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:29:09+00:00" }, { "name": "ANDERSON, Wendy", "person_url": "/person/7269061", "role": "secretary", "appointed_on": "1994-12-05", "resigned_on": "2003-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:29:10+00:00" }, { "name": "HEALY, Bernadette Josephine", "person_url": "/person/7033706", "role": "secretary", "appointed_on": "2003-11-13", "resigned_on": "2004-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:29:10+00:00" }, { "name": "HEARN, David Geoffrey", "person_url": "/person/7269063", "role": "director", "appointed_on": "1994-12-05", "resigned_on": "2019-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:29:10+00:00" }, { "name": "KEENE, David Charles", "person_url": "/person/7269062", "role": "secretary", "appointed_on": "2005-05-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:29:09+00:00" }, { "name": "KEENE, David Charles", "person_url": "/person/7269062", "role": "director", "appointed_on": "1994-12-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T08:29:10+00:00" } ], "psc": [ { "name": "Mr David Geoffrey Hearn", "kind": "individual-person-with-significant-control", "person_url": "/person/1173292", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2019-07-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Charles Keene", "kind": "individual-person-with-significant-control", "person_url": "/person/1162202", "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": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-19T02:52:12+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." }