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"https://find-and-update.company-information.service.gov.uk/company/03062553/filing-history/NjIwMzAxODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1996-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062553/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062553/filing-history/MTUzNzE3MzczYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03062553/filing-history" }, "confirmation_statement": { "next_due": "2027-06-13", "last_made_up": "2026-05-30" }, "officers": [ { "name": "HILL, Judith Lynne", "person_url": "/person/6041381", "role": "director", "appointed_on": "1995-05-30", "resigned_on": "1995-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:29:03+00:00" }, { "name": "FOSTER, Robert Edward", "person_url": "/person/6041388", "role": "secretary", "appointed_on": "1995-05-30", "resigned_on": "1995-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:29:03+00:00" }, { "name": "FOSTER, Robert Edward", "person_url": "/person/6041388", "role": "director", "appointed_on": "1995-05-30", "resigned_on": "1995-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:29:03+00:00" }, { "name": "THORNE, James", "person_url": "/person/6041411", "role": "director", "appointed_on": "1995-05-30", "resigned_on": "1995-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:29:03+00:00" }, { "name": "DAVIES, Edward Owen", "person_url": "/person/6041390", "role": "director", "appointed_on": "1995-12-14", "resigned_on": "2013-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:29:03+00:00" }, { "name": "MILLER, Terence John", "person_url": "/person/6041380", "role": "director", "appointed_on": "1995-12-14", "resigned_on": "2024-12-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:29:03+00:00" }, { "name": "CASTLE, Paul Richard", "person_url": "/person/6013448", "role": "director", "appointed_on": "2009-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:29:03+00:00" }, { "name": "MILLER, Anne Elizabeth", "person_url": "/person/6041379", "role": "secretary", "appointed_on": "1995-12-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:29:03+00:00" }, { "name": "MILLER, Anne Elizabeth", "person_url": "/person/6041379", "role": "director", "appointed_on": "1995-12-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:29:03+00:00" } ], "psc": [ { "name": "Mr Terence John Miller", "kind": "individual-person-with-significant-control", "person_url": "/person/4960706", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-07-31", "ceased_on": "2024-12-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Anne Elizabeth Miller", "kind": "individual-person-with-significant-control", "person_url": "/person/447365", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-07-31", "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." }