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"https://find-and-update.company-information.service.gov.uk/company/04040720/filing-history" }, "confirmation_statement": { "next_due": "2027-02-03", "last_made_up": "2026-01-20" }, "officers": [ { "name": "SMITH, Helen Philomena", "person_url": "/person/5595559", "role": "secretary", "appointed_on": "2000-07-26", "resigned_on": "2011-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:02:05+00:00" }, { "name": "SMITH, William James", "person_url": "/person/5595575", "role": "director", "appointed_on": "2000-07-26", "resigned_on": "2023-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:02:05+00:00" }, { "name": "KERR, Deborah Louise", "person_url": "/person/5595488", "role": "director", "appointed_on": "2023-05-02", "resigned_on": "2026-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:02:05+00:00" }, { "name": "BOTHA, Geraldine 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"ceased_on": "2018-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William James Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/5237410", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-11", "ceased_on": "2018-03-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Helen Philomena Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/1894919", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-03-21", "ceased_on": "2023-05-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William James Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/5237410", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-03-21", "ceased_on": "2023-05-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ddfg Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14635831", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-05-02", "ceased_on": "2026-01-16", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Skin By Dr S Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16272170", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2026-01-16", "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." }