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"https://find-and-update.company-information.service.gov.uk/company/03437767/filing-history" }, "confirmation_statement": { "next_due": "2027-06-18", "last_made_up": "2026-06-04" }, "officers": [ { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1997-09-22", "resigned_on": "1997-09-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:09+00:00" }, { "name": "FIRST DIRECTORS LIMITED", "person_url": "/person/5367918", "role": "corporate-nominee-director", "appointed_on": "1997-09-22", "resigned_on": "1997-09-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:09+00:00" }, { "name": "MORTON, John", "person_url": "/person/6491079", "role": "director", "appointed_on": "1997-09-22", "resigned_on": "2000-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:09+00:00" }, { "name": "MORTON, Sheila Mary", "person_url": "/person/6491078", "role": "director", "appointed_on": "2000-04-25", "resigned_on": "2000-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:09+00:00" }, { "name": "MORTON, Sheila Mary", "person_url": "/person/6491078", "role": "secretary", "appointed_on": "1997-09-22", "resigned_on": "2000-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:09+00:00" }, { "name": "GRASSAM, Natham", "person_url": "/person/6491080", "role": "secretary", "appointed_on": "2000-09-01", "resigned_on": "2001-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:09+00:00" }, { "name": "MORTON, Sheila Mary", "person_url": "/person/6491078", "role": "secretary", "appointed_on": "2001-04-17", "resigned_on": "2005-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:09+00:00" }, { "name": "WINTERBURN, Gillian", "person_url": "/person/6491138", "role": "secretary", "appointed_on": "2005-06-29", "resigned_on": "2011-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:09+00:00" }, { "name": "ULYETT, Sarah Ann", "person_url": "/person/6491059", "role": "director", "appointed_on": "2000-08-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:09+00:00" } ], "psc": [ { "name": "Mrs Sarah Ann Ulyett", "kind": "individual-person-with-significant-control", "person_url": "/person/4483047", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-09-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": 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Source: Companies House." }