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"/company/04939813/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04939813/filing-history/MTE3Mjk0ODg5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04939813/filing-history" }, "confirmation_statement": { "next_due": "2027-05-23", "last_made_up": "2026-05-09" }, "officers": [ { "name": "CORPORATE APPOINTMENTS LIMITED", "person_url": "/person/5370429", "role": "corporate-nominee-director", "appointed_on": "2003-10-22", "resigned_on": "2003-10-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:17:11+00:00" }, { "name": "SECRETARIAL APPOINTMENTS LIMITED", "person_url": "/person/5370461", "role": "corporate-nominee-secretary", "appointed_on": "2003-10-22", "resigned_on": "2003-10-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:17:11+00:00" }, { "name": "SWAIN, Jane Claire", "person_url": "/person/7632028", "role": "secretary", "appointed_on": "2003-10-22", "resigned_on": "2021-02-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:17:11+00:00" }, { "name": "ATTWOOD, Frank David", "person_url": "/person/7632035", "role": "director", "appointed_on": "2003-10-22", "resigned_on": "2024-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:17:11+00:00" }, { "name": "SWAIN, Jane Claire", "person_url": "/person/6622863", "role": "director", "appointed_on": "2021-02-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:17:11+00:00" } ], "psc": [ { "name": "Mr Frank David Attwood", "kind": "individual-person-with-significant-control", "person_url": "/person/1594567", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-03-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr The Estate Of Mr Frank David Attwood", "kind": "individual-person-with-significant-control", "person_url": "/person/4974420", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-03-21", "ceased_on": "2025-05-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Pauline Jane Tranter", "kind": "individual-person-with-significant-control", "person_url": "/person/3921508", "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" ], "notified_on": "2025-05-02", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-13T04:27:19.630781+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." }