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"https://find-and-update.company-information.service.gov.uk/company/03857548/filing-history/NzQwNjI5MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03857548/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03857548/filing-history/MTM5NjU1MTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03857548/filing-history" }, "confirmation_statement": { "next_due": "2027-06-03", "last_made_up": "2026-05-20" }, "officers": [ { "name": "SEVERNSIDE NOMINEES LIMITED", "person_url": "/person/5368088", "role": "corporate-nominee-director", "appointed_on": "1999-10-12", "resigned_on": "1999-10-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:17:05+00:00" }, { "name": "SEVERNSIDE SECRETARIAL LIMITED", "person_url": "/person/5351392", "role": "corporate-nominee-secretary", "appointed_on": "1999-10-12", "resigned_on": "1999-10-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:50:06+00:00" }, { "name": "HAYES, David Keith", "person_url": "/person/6107052", "role": "director", "appointed_on": "2013-07-01", "resigned_on": "2015-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:41:07+00:00" }, { "name": "HEALER, Eleanor Louise", "person_url": "/person/6111603", "role": "secretary", "appointed_on": "1999-10-12", "resigned_on": "2020-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:59:04+00:00" }, { "name": "EASTWOOD, Richard Peter", "person_url": "/person/6115559", "role": "director", "appointed_on": "2010-04-01", "resigned_on": "2025-01-13", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:14:08+00:00" }, { "name": "HEALER, Martin", "person_url": "/person/6100465", "role": "director", "appointed_on": "1999-10-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:17:07+00:00" } ], "psc": [ { "name": "Mr Martin Smith Healer", "kind": "individual-person-with-significant-control", "person_url": "/person/3188178", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-09-09T05:54:12.415413+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." }