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"https://find-and-update.company-information.service.gov.uk/company/03212637/filing-history/OTk3NzU1MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03212637/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03212637/filing-history/MTM3NjgxOTk2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03212637/filing-history" }, "confirmation_statement": { "next_due": "2027-07-01", "last_made_up": "2026-06-17" }, "officers": [ { "name": "DOYLE, Betty June", "person_url": "/person/5378252", "role": "nominee-director", "appointed_on": "1996-06-17", "resigned_on": "1996-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:15:03+00:00" }, { "name": "DWYER, Daniel John", "person_url": "/person/5378259", "role": "nominee-secretary", "appointed_on": "1996-06-17", "resigned_on": "1996-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:15:03+00:00" }, { "name": "DWYER, Daniel John", "person_url": "/person/5378259", "role": "nominee-director", "appointed_on": "1996-06-17", "resigned_on": "1996-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:15:03+00:00" }, { "name": "JACKETT, Julie Denise", "person_url": "/person/6250520", "role": "director", "appointed_on": "2007-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:15:03+00:00" }, { "name": "JACKETT, Brian Charles", "person_url": "/person/6250519", "role": "director", "appointed_on": "1996-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:15:03+00:00" }, { "name": "JACKETT, Julie Denise", "person_url": "/person/6250520", "role": "secretary", "appointed_on": "1996-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:15:03+00:00" } ], "psc": [ { "name": "Mr Brian Charles Jackett", "kind": "individual-person-with-significant-control", "person_url": "/person/704458", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "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." }