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"https://find-and-update.company-information.service.gov.uk/company/04240410/filing-history" }, "confirmation_statement": { "next_due": "2026-09-08", "last_made_up": "2025-08-25" }, "officers": [ { "name": "RAJA, Mohammed Azeem", "person_url": "/person/8253195", "role": "director", "appointed_on": "2004-07-06", "resigned_on": "2026-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T15:23:02+00:00" }, { "name": "BOUGHTWOOD, Paul Nicholas", "person_url": "/person/6672618", "role": "director", "appointed_on": "2017-05-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T13:13:02+00:00" }, { "name": "RAJA, Farooq Javed", "person_url": "/person/7115711", "role": "director", "appointed_on": "2004-07-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T13:13:02+00:00" }, { "name": "RAJA, Mohammad Asif, Dr", "person_url": "/person/7115648", "role": "director", "appointed_on": "2001-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T13:13:02+00:00" } ], "psc": [ { "name": "Mr Mohammed Azeem Raja", "kind": "individual-person-with-significant-control", "person_url": "/person/3452872", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-04-30", "ceased_on": "2026-03-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Summercare Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17069844", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-03-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr. Farooq Javed Raja", "kind": "individual-person-with-significant-control", "person_url": "/person/1539765", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-04-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Mohammad Asif Raja", "kind": "individual-person-with-significant-control", "person_url": "/person/3436625", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-04-30", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }