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"https://find-and-update.company-information.service.gov.uk/company/03254786/filing-history/MTMyODQ1MjIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03254786/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03254786/filing-history/NjQ0ODgwNjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03254786/filing-history" }, "confirmation_statement": { "next_due": "2026-10-09", "last_made_up": "2025-09-25" }, "officers": [ { "name": "BREWER, Suzanne", "person_url": "/person/5355401", "role": "nominee-secretary", "appointed_on": "1996-09-25", "resigned_on": "1996-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:10:05+00:00" }, { "name": "BREWER, Kevin, Dr", "person_url": "/person/5355313", "role": "nominee-director", "appointed_on": "1996-09-25", "resigned_on": "1996-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:10:05+00:00" }, { "name": "WILCOX, Steven Alexander", "person_url": "/person/7811179", "role": "director", "appointed_on": "1996-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:10:05+00:00" }, { "name": "WILCOX, Denise Marie", "person_url": "/person/7811181", "role": "secretary", "appointed_on": "1996-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:10:05+00:00" }, { "name": "WILCOX, Denise Marie", "person_url": "/person/7811181", "role": "director", "appointed_on": "1996-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:10:05+00:00" } ], "psc": [ { "name": "Mrs Denise Marie Wilcox", "kind": "individual-person-with-significant-control", "person_url": "/person/1284352", "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": "2024-08-14", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Steven Alexander Wilcox", "kind": "individual-person-with-significant-control", "person_url": "/person/4806224", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-09-25", "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": "2026-09-13T04:27:19.630781+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." }