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"https://find-and-update.company-information.service.gov.uk/company/03234698/filing-history/MTA5Njg3Njg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03234698/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234698/filing-history/MTE3MzE1ODMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03234698/filing-history" }, "confirmation_statement": { "next_due": "2026-08-20", "last_made_up": "2025-08-06" }, "officers": [ { "name": "BRIGHTON DIRECTOR LIMITED", "person_url": "/person/5354230", "role": "corporate-nominee-director", "appointed_on": "1996-08-06", "resigned_on": "1996-08-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:19:10+00:00" }, { "name": "BRIGHTON SECRETARY LIMITED", "person_url": "/person/5354227", "role": "corporate-nominee-secretary", "appointed_on": "1996-08-06", "resigned_on": "1996-08-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:19:10+00:00" }, { "name": "RAMSAY, Belinda", "person_url": "/person/8035197", "role": "director", "appointed_on": "2002-03-11", "resigned_on": "2003-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:19:10+00:00" }, { "name": "MARTIN, Jessica", "person_url": "/person/8035187", "role": "director", "appointed_on": "2017-04-06", "resigned_on": "2017-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:19:10+00:00" }, { "name": "RAMSAY, Andrew", "person_url": "/person/8035176", "role": "director", "appointed_on": "1996-08-06", "resigned_on": "2018-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:19:10+00:00" }, { "name": "RAMSAY, Andrew", "person_url": "/person/8035176", "role": "secretary", "appointed_on": "1996-08-06", "resigned_on": "2018-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:19:10+00:00" }, { "name": "RAMSAY, Belinda", "person_url": "/person/8035216", "role": "director", "appointed_on": "2017-04-06", "resigned_on": "2022-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:19:10+00:00" }, { "name": "RAMSAY, Alan Scott", "person_url": "/person/8035212", "role": "secretary", "appointed_on": "2018-02-08", "resigned_on": "2025-04-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:19:10+00:00" }, { "name": "RAMSAY, Alan Scott", "person_url": "/person/8035193", "role": "director", "appointed_on": "1996-08-06", "resigned_on": "2025-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:19:10+00:00" }, { "name": "GODMAN, Jamie Michael", "person_url": "/person/5823236", "role": "director", "appointed_on": "2015-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:19:10+00:00" } ], "psc": [ { "name": "Mr Jamie Michael Godman", "kind": "individual-person-with-significant-control", "person_url": "/person/2172906", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-07", "ceased_on": "2016-08-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Belinda Ramsay", "kind": "individual-person-with-significant-control", "person_url": "/person/616985", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-15", "ceased_on": "2016-08-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jamie Michael Godman", "kind": "individual-person-with-significant-control", "person_url": "/person/2172906", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-08-07", "ceased_on": "2025-04-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Scott Ramsay", "kind": "individual-person-with-significant-control", "person_url": "/person/159926", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-15", "ceased_on": "2025-04-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "A S Ramsay Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12566613", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-04-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-08T09:17:04+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." }