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"https://find-and-update.company-information.service.gov.uk/company/03251754/filing-history/NzM2MDQ5MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03251754/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03251754/filing-history/NDgzMDMyMzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03251754/filing-history" }, "confirmation_statement": { "next_due": "2026-10-03", "last_made_up": "2025-09-19" }, "officers": [ { "name": "FRANCIS, Joseph", "person_url": "/person/8563934", "role": "secretary", "appointed_on": "1996-09-19", "resigned_on": "1998-09-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:18:06+00:00" }, { "name": "FRANCIS, Jacqueline Mary", "person_url": "/person/8563935", "role": "secretary", "appointed_on": "1998-08-03", "resigned_on": "2011-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:18:06+00:00" }, { "name": "FRANCIS, Jacqueline Mary", "person_url": "/person/8563935", "role": "director", "appointed_on": "1998-08-03", "resigned_on": "2011-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:18:06+00:00" }, { "name": "FRANCIS, Phillip Abraham", "person_url": "/person/8563923", "role": "director", "appointed_on": "1996-09-19", "resigned_on": "2011-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:18:06+00:00" }, { "name": "FRANCIS, Lucienne Doctrovee", "person_url": "/person/8563937", "role": "director", "appointed_on": "1996-09-19", "resigned_on": "2011-09-30", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:18:06+00:00" }, { "name": "FRANCIS, Carol Yvette", "person_url": "/person/8222298", "role": "director", "appointed_on": "2003-10-01", "resigned_on": "2026-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:18:06+00:00" }, { "name": "TRAYNOR, Mark", "person_url": "/person/8222312", "role": "director", "appointed_on": "2003-10-01", "resigned_on": "2026-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:18:06+00:00" }, { "name": "FRANCIS, Joseph Gerard", "person_url": "/person/8563934", "role": "director", "appointed_on": "2003-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:18:06+00:00" } ], "psc": [ { "name": "Mr Mark Traynor", "kind": "individual-person-with-significant-control", "person_url": "/person/3157460", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Carol Yvette Francis", "kind": "individual-person-with-significant-control", "person_url": "/person/768931", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-19", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-27T03:20:34.684359+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." }