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"https://find-and-update.company-information.service.gov.uk/company/04017871/filing-history" }, "confirmation_statement": { "next_due": "2027-07-04", "last_made_up": "2026-06-20" }, "officers": [ { "name": "ARDEN, Richard Brian", "person_url": "/person/5587696", "role": "director", "appointed_on": "2025-10-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:44:03+00:00" }, { "name": "HEGINBOTHAM, Martyn", "person_url": "/person/5587647", "role": "director", "appointed_on": "2023-11-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:44:03+00:00" }, { "name": "FOXALL-SMITH, Sandie Teresa", "person_url": "/person/5587698", "role": "director", "appointed_on": "2023-01-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:44:03+00:00" }, { "name": "DE CHANGY, Alexandre Roger Carpentier", "person_url": "/person/5587700", "role": "director", "appointed_on": "2021-11-11", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:44:03+00:00" }, { "name": "LEFEBVRE, Mathieu Hubert", "person_url": "/person/5587701", "role": "director", "appointed_on": "2021-11-11", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:44:03+00:00" } ], "psc": [ { "name": "Mr Mukesh Ghelani", "kind": "individual-person-with-significant-control", "person_url": "/person/3529905", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-20", "ceased_on": "2021-11-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Renganaden Moothia", "kind": "individual-person-with-significant-control", "person_url": "/person/4152823", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-20", "ceased_on": "2021-11-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Kishen Moothia", "kind": "individual-person-with-significant-control", "person_url": "/person/2739391", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-20", "ceased_on": "2021-11-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Care Tree Invest Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11494352", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-11-11", "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": "2026-08-14T22:38:17.859935+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." }