{ "company_number": "05866717", "name": "North London Care (Havering) Ltd", "url": "/company/05866717", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-07-05", "dissolved_on": null, "sic_codes": [ { "code": "87200", "description": "Residential care activities for learning difficulties, mental health and substance abuse", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/87200" } ], "registered_address": { "id": 1033011, "url": "/address/1033011", "line1": "2 CANDOVER ROAD", "line2": "CANDOVER HOUSE", "post_town": "HORNCHURCH", "county": "", "country": "ENGLAND", "postcode": "RM12 4TZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05866717", "previous_names": [ { "name": "S'potito Limited", "ceased_on": "2007-08-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05866717/accounts/2026-03-31", "pdf_url": "/company/05866717/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": "0.22", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": "86652.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9191.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "401.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-14.zip" }, { "url": "/company/05866717/accounts/2025-03-31", "pdf_url": "/company/05866717/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": "126855.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53304.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "401.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/05866717/accounts/2024-03-31", "pdf_url": "/company/05866717/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "0.00", "debtors": "0.00", "cash_bank_in_hand": "115709.00", "current_assets": "115709.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69017.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/05866717/accounts/2023-03-31", "pdf_url": "/company/05866717/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "0.00", "debtors": "7330.00", "cash_bank_in_hand": "77842.00", "current_assets": "85172.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48166.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/05866717/accounts/2022-03-31", "pdf_url": "/company/05866717/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "65026.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23761.00", "total_assets_less_current_liabilities": "23761.00", "net_assets_liabilities": "23761.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23761.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/05866717/accounts/2021-03-31", "pdf_url": "/company/05866717/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "1464.00", "debtors": "38603.00", "cash_bank_in_hand": null, "current_assets": "38603.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10715.00", "total_assets_less_current_liabilities": "12179.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "401.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/05866717/accounts/2020-03-31", "pdf_url": "/company/05866717/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "3010.00", "debtors": "24528.00", "cash_bank_in_hand": "19834.00", "current_assets": "44362.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22712.00", "total_assets_less_current_liabilities": "25722.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "401.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/05866717/accounts/2019-03-31", "pdf_url": "/company/05866717/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "6005.00", "debtors": "27448.00", "cash_bank_in_hand": "9111.00", "current_assets": "36559.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1285.00", "total_assets_less_current_liabilities": "4720.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "401.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/05866717/accounts/2018-03-31", "pdf_url": "/company/05866717/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "3144.00", "debtors": "12795.00", "cash_bank_in_hand": "37997.00", "current_assets": "50792.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2727.00", "total_assets_less_current_liabilities": "417.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "401.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/05866717/accounts/2017-03-31", "pdf_url": "/company/05866717/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "4350.00", "debtors": "22759.00", "cash_bank_in_hand": "12012.00", "current_assets": "34771.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3825.00", "total_assets_less_current_liabilities": "525.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "401.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/05866717/accounts/2016-03-31", "pdf_url": "/company/05866717/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "747.00", "debtors": "1958.00", "cash_bank_in_hand": "42237.00", "current_assets": "44195.00", "creditors_due_within_one_year": "40221.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3974.00", "total_assets_less_current_liabilities": "4721.00", "net_assets_liabilities": "4721.00", "called_up_share_capital": "401.00", "profit_loss_account_reserve": "4320.00", "shareholder_funds": "4721.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/05866717/accounts/2015-03-31", "pdf_url": "/company/05866717/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2386.00", "debtors": "22074.00", "cash_bank_in_hand": "14315.00", "current_assets": "36389.00", "creditors_due_within_one_year": "25893.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10496.00", "total_assets_less_current_liabilities": "12882.00", "net_assets_liabilities": "12882.00", "called_up_share_capital": "401.00", "profit_loss_account_reserve": "12481.00", "shareholder_funds": "12882.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/05866717/accounts/2014-03-31", "pdf_url": "/company/05866717/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2674.00", "debtors": "45607.00", "cash_bank_in_hand": "26044.00", "current_assets": "71651.00", "creditors_due_within_one_year": "27878.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43773.00", "total_assets_less_current_liabilities": "46447.00", "net_assets_liabilities": "46447.00", "called_up_share_capital": "201.00", "profit_loss_account_reserve": "46246.00", "shareholder_funds": "46447.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/05866717/accounts/2013-03-31", "pdf_url": "/company/05866717/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4180.00", "debtors": "64653.00", "cash_bank_in_hand": "787.00", "current_assets": "65440.00", "creditors_due_within_one_year": "27774.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37666.00", "total_assets_less_current_liabilities": "41846.00", "net_assets_liabilities": "41846.00", "called_up_share_capital": "201.00", "profit_loss_account_reserve": "41645.00", "shareholder_funds": "41846.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" }, { "url": "/company/05866717/accounts/2012-03-31", "pdf_url": "/company/05866717/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1375.00", "debtors": "17574.00", "cash_bank_in_hand": "21357.00", "current_assets": "38931.00", "creditors_due_within_one_year": "2977.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35954.00", "total_assets_less_current_liabilities": "37329.00", "net_assets_liabilities": "37329.00", "called_up_share_capital": "201.00", "profit_loss_account_reserve": "37128.00", "shareholder_funds": "37329.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/05866717/accounts/2011-03-31", "pdf_url": "/company/05866717/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "North London Care (Havering) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2545.00", "debtors": "47018.00", "cash_bank_in_hand": "16220.00", "current_assets": "63238.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30384.00", "total_assets_less_current_liabilities": "32929.00", "net_assets_liabilities": "32395.00", "called_up_share_capital": "201.00", "profit_loss_account_reserve": "32194.00", "shareholder_funds": "32395.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-03-31", "filing_date": "2010-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05866717/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05866717/filing-history/MzAyNDQzMzM0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05866717/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05866717/filing-history/MzAwODE4OTUwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05866717/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05866717/filing-history/MjAyMzk0NTY0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05866717/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05866717/filing-history/MTg0NDUwOTEyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05866717/filing-history" }, "confirmation_statement": { "next_due": "2026-12-17", "last_made_up": "2025-12-03" }, "officers": [], "psc": [ { "name": "Mrs Dennesse Isabella Angus", "kind": "individual-person-with-significant-control", "person_url": "/person/1286185", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-02-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Morgan Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/3487011", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Morgan Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/3487011", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Dennesse Isabella Angus", "kind": "individual-person-with-significant-control", "person_url": "/person/1286185", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-02-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dale Wilhelm Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/1051170", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-03", "nationality": "Sri Lankan", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Angela Marie Delaney", "kind": "individual-person-with-significant-control", "person_url": "/person/410713", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "P & Pkb Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08289818", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Dale Wilhelm Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/1051170", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Sri Lankan", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Angela Marie Delaney", "kind": "individual-person-with-significant-control", "person_url": "/person/410713", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Tony Richard Netto", "kind": "individual-person-with-significant-control", "person_url": "/person/5070254", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-09-23T23:57:59.601633+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." }