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"https://find-and-update.company-information.service.gov.uk/company/03585530/filing-history/MTIwNTEzNDM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03585530/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03585530/filing-history/MTE3NTQ4MDA3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03585530/filing-history" }, "confirmation_statement": { "next_due": "2026-07-01", "last_made_up": "2025-06-17" }, "officers": [ { "name": "BREWER, Suzanne", "person_url": "/person/5355401", "role": "nominee-secretary", "appointed_on": "1998-06-17", "resigned_on": "1998-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T17:31:04+00:00" }, { "name": "BREWER, Kevin, Dr", "person_url": "/person/5355313", "role": "nominee-director", "appointed_on": "1998-06-17", "resigned_on": "1998-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T17:31:04+00:00" }, { "name": "JIGGENS, Malcolm John", "person_url": "/person/6940577", "role": "director", "appointed_on": "1998-06-17", "resigned_on": "2007-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T17:31:04+00:00" }, { "name": "GALE, Simon Ivor Phillip", "person_url": "/person/6940579", "role": "director", "appointed_on": "1998-06-17", "resigned_on": "2019-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T17:31:04+00:00" }, { "name": "BROOKS, Antony Alan", "person_url": "/person/6940578", "role": "secretary", "appointed_on": "1998-06-17", "resigned_on": "2026-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T17:31:04+00:00" }, { "name": "GALE, Murray Samuel", "person_url": "/person/6940559", "role": "director", "appointed_on": "2021-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T17:31:04+00:00" }, { "name": "GALE, Robson George", "person_url": "/person/6940560", "role": "director", "appointed_on": "2021-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T17:31:04+00:00" }, { "name": "ROSE, Vincent John", "person_url": "/person/6940561", "role": "director", "appointed_on": "2010-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T17:31:04+00:00" }, { "name": "GALE, Susan Janet", "person_url": "/person/6940562", "role": "director", "appointed_on": "2007-04-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T17:31:04+00:00" } ], "psc": [ { "name": "Mr Simon Ivor Philip Gale", "kind": "individual-person-with-significant-control", "person_url": "/person/4672871", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2016-06-30", "ceased_on": "2019-03-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Janet Gale", "kind": "individual-person-with-significant-control", "person_url": "/person/4886997", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-05-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-14T22:38:17.859935+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." }