{ "company_number": "03497122", "name": "Callcare Limited", "url": "/company/03497122", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-01-22", "dissolved_on": null, "sic_codes": [ "82990" ], "registered_address": { "id": 1137240, "url": "/address/1137240", "line1": "21 KNIGHTSBRIDGE", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "SW1X 7LY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03497122", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "FULL", "filings": [ { "url": "/company/03497122/accounts/2025-08-31", "made_up_date": "2025-08-31", "period_start": "2024-09-01", "period_end": "2025-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": "1.39", "tangible_fixed_assets": "3469146.00", "debtors": "9594145.00", "cash_bank_in_hand": "4065922.00", "current_assets": "13660067.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5638662.00", "total_assets_less_current_liabilities": "9107808.00", "net_assets_liabilities": "8994431.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "turnover": null, "other_operating_income": null, "cost_sales": "22316136.00", "gross_profit_loss": null, "administrative_expenses": "1281495.00", "raw_materials_consumables": null, "staff_costs": "2195098.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "789072.00", "tax_on_profit": "214692.00", "profit_loss_for_period": "574380.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/03497122/accounts/2024-08-31", "made_up_date": "2024-08-31", "period_start": "2023-09-01", "period_end": "2024-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": "170.00", "tangible_fixed_assets": "2306321.00", "debtors": "11084071.00", "cash_bank_in_hand": "1068601.00", "current_assets": "12152672.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6215783.00", "total_assets_less_current_liabilities": "8522104.00", "net_assets_liabilities": "8420051.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "turnover": "23853497.00", "other_operating_income": null, "cost_sales": "19064001.00", "gross_profit_loss": "4789496.00", "administrative_expenses": "3379770.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1409726.00", "profit_before_tax": "1375907.00", "tax_on_profit": "371933.00", "profit_loss_for_period": "1003974.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/03497122/accounts/2023-08-31", "made_up_date": "2023-08-31", "period_start": "2022-09-01", "period_end": "2023-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": "221.00", "tangible_fixed_assets": "2458770.00", "debtors": "9394785.00", "cash_bank_in_hand": "1012676.00", "current_assets": "10407461.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5552676.00", "total_assets_less_current_liabilities": "8011446.00", "net_assets_liabilities": "7575958.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "turnover": "20916763.00", "other_operating_income": null, "cost_sales": "17839490.00", "gross_profit_loss": "3077273.00", "administrative_expenses": "1802524.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1274749.00", "profit_before_tax": "1229149.00", "tax_on_profit": "194836.00", "profit_loss_for_period": "1034313.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/03497122/accounts/2022-08-31", "made_up_date": "2022-08-31", "period_start": "2021-09-01", "period_end": "2022-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": "117.00", "tangible_fixed_assets": "3023566.00", "debtors": "6929741.00", "cash_bank_in_hand": "1200454.00", "current_assets": "8130195.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4348658.00", "total_assets_less_current_liabilities": "7372224.00", "net_assets_liabilities": "6704642.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "turnover": "19185590.00", "other_operating_income": null, "cost_sales": "14829698.00", "gross_profit_loss": "4355892.00", "administrative_expenses": "2108208.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2247684.00", "profit_before_tax": "2176592.00", "tax_on_profit": "371019.00", "profit_loss_for_period": "1805573.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/03497122/accounts/2021-08-31", "made_up_date": "2021-08-31", "period_start": "2020-09-01", "period_end": "2021-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": "126.00", "tangible_fixed_assets": "2012610.00", "debtors": "8128121.00", "cash_bank_in_hand": "159126.00", "current_assets": "8287247.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3484111.00", "total_assets_less_current_liabilities": "5496721.00", "net_assets_liabilities": "4778681.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "turnover": "15836178.00", "other_operating_income": null, "cost_sales": "12873142.00", "gross_profit_loss": "2963036.00", "administrative_expenses": "2387317.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "575719.00", "profit_before_tax": "509074.00", "tax_on_profit": "86250.00", "profit_loss_for_period": "422824.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/03497122/accounts/2020-08-31", "made_up_date": "2020-08-31", "period_start": "2019-09-01", "period_end": "2020-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": "89.00", "tangible_fixed_assets": "2449772.00", "debtors": "4540546.00", "cash_bank_in_hand": "3022036.00", "current_assets": "7562582.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4847470.00", "total_assets_less_current_liabilities": "7297242.00", "net_assets_liabilities": "4350740.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "turnover": "13191332.00", "other_operating_income": null, "cost_sales": "10014170.00", "gross_profit_loss": "3177162.00", "administrative_expenses": "1559692.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1617470.00", "profit_before_tax": "1546733.00", "tax_on_profit": "251008.00", "profit_loss_for_period": "1295725.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/03497122/accounts/2019-08-31", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": "83.00", "tangible_fixed_assets": "734271.00", "debtors": "1002088.00", "cash_bank_in_hand": "1575245.00", "current_assets": "4297571.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3179954.00", "total_assets_less_current_liabilities": "3914225.00", "net_assets_liabilities": "2924095.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/03497122/accounts/2018-08-31", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "1000082.00", "debtors": "720874.00", "cash_bank_in_hand": "1025670.00", "current_assets": "2401510.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1321490.00", "total_assets_less_current_liabilities": "2321572.00", "net_assets_liabilities": "1876729.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "110.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/03497122/accounts/2017-08-31", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "877582.00", "debtors": "967684.00", "cash_bank_in_hand": "125153.00", "current_assets": "1092837.00", "creditors_due_within_one_year": "192558.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "900279.00", "total_assets_less_current_liabilities": "1777861.00", "net_assets_liabilities": "1602547.00", "called_up_share_capital": "110.00", "profit_loss_account_reserve": "1101447.00", "shareholder_funds": "110.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/03497122/accounts/2016-08-31", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "527497.00", "debtors": "949261.00", "cash_bank_in_hand": "97647.00", "current_assets": "1409167.00", "creditors_due_within_one_year": "397823.00", "creditors_due_after_one_year": "191897.00", "net_current_assets_liabilities": "1011344.00", "total_assets_less_current_liabilities": "1538841.00", "net_assets_liabilities": "1346944.00", "called_up_share_capital": "110.00", "profit_loss_account_reserve": "845844.00", "shareholder_funds": "1346944.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/03497122/accounts/2015-08-31", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "841407.00", "debtors": "658846.00", "cash_bank_in_hand": "27490.00", "current_assets": "1599454.00", "creditors_due_within_one_year": "476315.00", "creditors_due_after_one_year": "619781.00", "net_current_assets_liabilities": "1123139.00", "total_assets_less_current_liabilities": "1964546.00", "net_assets_liabilities": "1344765.00", "called_up_share_capital": "110.00", "profit_loss_account_reserve": "843665.00", "shareholder_funds": "1344765.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/03497122/accounts/2014-08-31", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "824169.00", "debtors": "540829.00", "cash_bank_in_hand": "21311.00", "current_assets": "2104611.00", "creditors_due_within_one_year": "413321.00", "creditors_due_after_one_year": "1186389.00", "net_current_assets_liabilities": "1691290.00", "total_assets_less_current_liabilities": "2515459.00", "net_assets_liabilities": "1329070.00", "called_up_share_capital": "110.00", "profit_loss_account_reserve": "827970.00", "shareholder_funds": "1329070.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/03497122/accounts/2013-08-31", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1000898.00", "debtors": "839964.00", "cash_bank_in_hand": "106633.00", "current_assets": "2150483.00", "creditors_due_within_one_year": "694897.00", "creditors_due_after_one_year": "1168700.00", "net_current_assets_liabilities": "1455586.00", "total_assets_less_current_liabilities": "2456484.00", "net_assets_liabilities": "1287784.00", "called_up_share_capital": "110.00", "profit_loss_account_reserve": "786684.00", "shareholder_funds": "1287784.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/03497122/accounts/2012-08-31", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "638101.00", "debtors": "692805.00", "cash_bank_in_hand": "112847.00", "current_assets": "1769705.00", "creditors_due_within_one_year": "790086.00", "creditors_due_after_one_year": "776417.00", "net_current_assets_liabilities": "979619.00", "total_assets_less_current_liabilities": "1617720.00", "net_assets_liabilities": "841303.00", "called_up_share_capital": "110.00", "profit_loss_account_reserve": "564203.00", "shareholder_funds": "841303.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/03497122/accounts/2011-08-31", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "594932.00", "debtors": "614782.00", "cash_bank_in_hand": "20456.00", "current_assets": "1584291.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "800336.00", "total_assets_less_current_liabilities": "1395268.00", "net_assets_liabilities": "671406.00", "called_up_share_capital": "110.00", "profit_loss_account_reserve": "394306.00", "shareholder_funds": "671406.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2012.zip" }, { "url": "/company/03497122/accounts/2010-08-31", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Callcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "417742.00", "debtors": "609932.00", "cash_bank_in_hand": "600999.00", "current_assets": "1338431.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "811869.00", "total_assets_less_current_liabilities": "1229611.00", "net_assets_liabilities": "450469.00", "called_up_share_capital": "110.00", "profit_loss_account_reserve": "292369.00", "shareholder_funds": "450469.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-08-31", "filing_date": "2009-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03497122/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03497122/filing-history/MzAwNTEwMDE5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03497122/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03497122/filing-history/MjAzNjMzOTMxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-29", "filing_date": "2008-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03497122/accounts/2008-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03497122/filing-history/MjAxMjExODc3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03497122/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03497122/filing-history/MTg4NDk0MTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2007-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03497122/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03497122/filing-history/MTc0NzkzMjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2006-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03497122/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03497122/filing-history/MTAxMDM1MjY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-02-29", "filing_date": "2004-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03497122/accounts/2004-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03497122/filing-history/MTI1MjM0NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2004-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03497122/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03497122/filing-history/MTE2OTExMTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2003-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03497122/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03497122/filing-history/MTMzOTc4NzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2002-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03497122/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03497122/filing-history/OTk0NjE4MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2001-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03497122/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03497122/filing-history/MTQwMDY0MTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "2000-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03497122/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03497122/filing-history/MTQ4ODQ2OTQwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03497122/filing-history" }, "confirmation_statement": { "next_due": "2027-02-05", "last_made_up": "2026-01-22" }, "officers": [], "psc": [ { "name": "Mr David Alan Bate", "kind": "individual-person-with-significant-control", "person_url": "/person/1147037", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs. Baneet Kaur", "kind": "individual-person-with-significant-control", "person_url": "/person/590900", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent" ], "notified_on": "2022-01-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Icxperience Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05709406", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-03-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }