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"https://find-and-update.company-information.service.gov.uk/company/04833364/filing-history" }, "confirmation_statement": { "next_due": "2027-07-29", "last_made_up": "2026-07-15" }, "officers": [ { "name": "HEATH, Fiona Lesley Burkitt", "person_url": "/person/6609657", "role": "director", "appointed_on": "2005-04-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T16:03:03+00:00" }, { "name": "HEATH, David", "person_url": "/person/6609655", "role": "director", "appointed_on": "2003-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T16:03:03+00:00" } ], "psc": [ { "name": "David Heath", "kind": "individual-person-with-significant-control", "person_url": "/person/1178703", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], 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