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"https://find-and-update.company-information.service.gov.uk/company/03622578/filing-history/Njk3ODY2OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03622578/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03622578/filing-history/Njk0MTc0MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03622578/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03622578/filing-history/MzE3ODA0ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/03622578/filing-history/ODI5ODEwMDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03622578/filing-history" }, "confirmation_statement": { "next_due": "2027-09-07", "last_made_up": "2026-08-24" }, "officers": [ { "name": "TAYLOR, Lorrane", "person_url": "/person/7249812", "role": "director", "appointed_on": "2001-07-02", "resigned_on": "2026-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:58:04+00:00" }, { "name": "SWANSON, Margaret Joyce Elizabeth", "person_url": "/person/7249755", "role": "director", "appointed_on": "2000-02-08", "resigned_on": "2026-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:57:04+00:00" }, { "name": "SWANSON, Margaret Joyce Elizabeth", "person_url": "/person/7249755", "role": "secretary", "appointed_on": "2000-02-08", "resigned_on": "2026-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:57:04+00:00" }, { "name": "MCPHERSON, Jonelle Latoya", "person_url": "/person/5682502", "role": "director", "appointed_on": "2026-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T06:04:07+00:00" } ], "psc": [ { "name": "Ms Margaret Joyce Elizabeth Swanson", "kind": "individual-person-with-significant-control", "person_url": "/person/3065895", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-08-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Lorrane Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/2928943", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-08-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Avidacare Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16409322", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-08-14", "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": "2026-09-01", "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." }