{ "company_number": "05869051", "name": "Glencare Homes Ltd", "url": "/company/05869051", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-07-06", "dissolved_on": null, "sic_codes": [ { "code": "87300", "description": "Residential care activities for the elderly and disabled", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/87300" } ], "registered_address": { "id": 517204, "url": "/address/517204", "line1": "LIME COURT", "line2": "PATHFIELDS BUSINESS PARK", "post_town": "SOUTH MOLTON", "county": "DEVON", "country": "UNITED KINGDOM", "postcode": "EX36 3LH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05869051", "previous_names": [ { "name": "Moresk Care Home Limited", "ceased_on": "2007-05-31" } ], "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/05869051/accounts/2026-03-31", "pdf_url": "/company/05869051/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Glencare Homes Ltd", "dormant": false, "average_employees": "0.36", "tangible_fixed_assets": "1441027.00", "debtors": "1177893.00", "cash_bank_in_hand": "32223.00", "current_assets": "1214780.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "838672.00", "total_assets_less_current_liabilities": "2339671.00", "net_assets_liabilities": "1817562.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-2026-08-04.zip" }, { "url": "/company/05869051/accounts/2025-03-31", "pdf_url": "/company/05869051/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Glencare Homes Ltd", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "1523214.00", "debtors": "1197752.00", "cash_bank_in_hand": "148010.00", "current_assets": "1349232.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "655420.00", "total_assets_less_current_liabilities": "2178634.00", "net_assets_liabilities": "1624308.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2025.zip" }, { "url": "/company/05869051/accounts/2024-03-31", "pdf_url": "/company/05869051/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Glencare Homes Ltd", "dormant": false, "average_employees": "36.00", "tangible_fixed_assets": "1532939.00", "debtors": "2862914.00", "cash_bank_in_hand": "141833.00", "current_assets": "3008217.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2679112.00", "total_assets_less_current_liabilities": "4212051.00", "net_assets_liabilities": "3595632.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2024.zip" }, { "url": "/company/05869051/accounts/2023-03-31", "pdf_url": "/company/05869051/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Glencare Homes Ltd", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "1532653.00", "debtors": "1914381.00", "cash_bank_in_hand": "374534.00", "current_assets": "2292675.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1981333.00", "total_assets_less_current_liabilities": "3513986.00", "net_assets_liabilities": "3399881.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2023.zip" }, { "url": "/company/05869051/accounts/2022-03-31", "pdf_url": "/company/05869051/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Glencare Homes Ltd", "dormant": false, "average_employees": "36.00", "tangible_fixed_assets": "1542901.00", "debtors": "1642287.00", "cash_bank_in_hand": "316008.00", "current_assets": "1960795.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1688480.00", "total_assets_less_current_liabilities": "3231381.00", "net_assets_liabilities": "3047040.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2022.zip" }, { "url": "/company/05869051/accounts/2021-03-31", "pdf_url": "/company/05869051/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Glencare Homes Ltd", "dormant": false, "average_employees": "36.00", "tangible_fixed_assets": "1540390.00", "debtors": "1482708.00", "cash_bank_in_hand": "214549.00", "current_assets": "1699757.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1452393.00", "total_assets_less_current_liabilities": "2992783.00", "net_assets_liabilities": "2739585.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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/05869051/accounts/2020-03-31", "pdf_url": "/company/05869051/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Glencare Homes Ltd", "dormant": false, "average_employees": "39.00", "tangible_fixed_assets": "1533386.00", "debtors": "1404630.00", "cash_bank_in_hand": "193095.00", "current_assets": "1600225.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1224267.00", "total_assets_less_current_liabilities": "2757653.00", "net_assets_liabilities": "2437595.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-January2021.zip" }, { "url": "/company/05869051/accounts/2019-03-31", "pdf_url": "/company/05869051/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Glencare Homes Ltd", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "1524559.00", "debtors": "1341142.00", "cash_bank_in_hand": "83725.00", "current_assets": "1427367.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1065653.00", "total_assets_less_current_liabilities": "2590212.00", "net_assets_liabilities": "2208612.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25.00", "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-December2019.zip" }, { "url": "/company/05869051/accounts/2018-03-31", "pdf_url": "/company/05869051/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Glencare Homes Ltd", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "1518394.00", "debtors": "784953.00", "cash_bank_in_hand": "261806.00", "current_assets": "1049259.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "833249.00", "total_assets_less_current_liabilities": "2351643.00", "net_assets_liabilities": "1907744.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25.00", "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/05869051/accounts/2017-03-31", "pdf_url": "/company/05869051/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Glencare Homes Ltd", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "1516292.00", "debtors": "873937.00", "cash_bank_in_hand": "241237.00", "current_assets": "1117674.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "892998.00", "total_assets_less_current_liabilities": "2409290.00", "net_assets_liabilities": "1654131.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25.00", "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/05869051/accounts/2016-03-31", "pdf_url": "/company/05869051/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Glencare Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1511040.00", "debtors": "730514.00", "cash_bank_in_hand": "133769.00", "current_assets": "866783.00", "creditors_due_within_one_year": "270267.00", "creditors_due_after_one_year": "802077.00", "net_current_assets_liabilities": "596516.00", "total_assets_less_current_liabilities": "2107556.00", "net_assets_liabilities": "1296299.00", "called_up_share_capital": "25.00", "profit_loss_account_reserve": "1296274.00", "shareholder_funds": "1296299.00", "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/05869051/accounts/2015-03-31", "pdf_url": "/company/05869051/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Glencare Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1524874.00", "debtors": "264256.00", "cash_bank_in_hand": "273314.00", "current_assets": "540070.00", "creditors_due_within_one_year": "176905.00", "creditors_due_after_one_year": "855107.00", "net_current_assets_liabilities": "363165.00", "total_assets_less_current_liabilities": "1888039.00", "net_assets_liabilities": "1020523.00", "called_up_share_capital": "25.00", "profit_loss_account_reserve": "1020498.00", "shareholder_funds": "1020523.00", "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/05869051/accounts/2014-03-31", "pdf_url": "/company/05869051/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Glencare Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1509717.00", "debtors": "237511.00", "cash_bank_in_hand": "34479.00", "current_assets": "275990.00", "creditors_due_within_one_year": "192846.00", "creditors_due_after_one_year": "303226.00", "net_current_assets_liabilities": "83144.00", "total_assets_less_current_liabilities": "1592861.00", "net_assets_liabilities": "1281302.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1281202.00", "shareholder_funds": "1281302.00", "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-September2014.zip" }, { "url": "/company/05869051/accounts/2013-03-31", "pdf_url": "/company/05869051/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Glencare Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1519766.00", "debtors": "3525.00", "cash_bank_in_hand": "12671.00", "current_assets": "19946.00", "creditors_due_within_one_year": "287313.00", "creditors_due_after_one_year": "357223.00", "net_current_assets_liabilities": "-267367.00", "total_assets_less_current_liabilities": "1252399.00", "net_assets_liabilities": "885256.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "885156.00", "shareholder_funds": "885256.00", "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-September2013.zip" }, { "url": "/company/05869051/accounts/2012-03-31", "pdf_url": "/company/05869051/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Glencare Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1531619.00", "debtors": "7130.00", "cash_bank_in_hand": "146.00", "current_assets": "10609.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-515764.00", "total_assets_less_current_liabilities": "1015855.00", "net_assets_liabilities": "594164.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "594064.00", "shareholder_funds": "594164.00", "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-July2012.zip" }, { "url": "/company/05869051/accounts/2011-03-31", "pdf_url": "/company/05869051/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Glencare Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1544977.00", "debtors": "1892.00", "cash_bank_in_hand": "71141.00", "current_assets": "76366.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-719427.00", "total_assets_less_current_liabilities": "825550.00", "net_assets_liabilities": "349144.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "349044.00", "shareholder_funds": "349144.00", "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" }, { "url": "/company/05869051/accounts/2010-03-31", "pdf_url": "/company/05869051/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Glencare Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1543575.00", "debtors": "1918.00", "cash_bank_in_hand": "23271.00", "current_assets": "28522.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-862669.00", "total_assets_less_current_liabilities": "680906.00", "net_assets_liabilities": "49643.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "49543.00", "shareholder_funds": "49643.00", "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-September2010.zip" }, { "url": "/company/05869051/accounts/2009-03-31", "pdf_url": "/company/05869051/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Glencare Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1563683.00", "debtors": "3634.00", "cash_bank_in_hand": "100.00", "current_assets": "7067.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1037605.00", "total_assets_less_current_liabilities": "526078.00", "net_assets_liabilities": "-171550.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-171650.00", "shareholder_funds": "-171550.00", "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-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-03-31", "filing_date": "2008-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05869051/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05869051/filing-history/MjAxOTkwNDg4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2007-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05869051/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05869051/filing-history/MTg3ODYwNTExYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05869051/filing-history" }, "confirmation_statement": { "next_due": "2027-07-20", "last_made_up": "2026-07-06" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2006-07-06", "resigned_on": "2006-07-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:55:05+00:00" }, { "name": "LUNN, Alexandra", "person_url": "/person/6850327", "role": "secretary", "appointed_on": "2006-07-06", "resigned_on": "2014-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:55:05+00:00" }, { "name": "LUNN, Alexandra", "person_url": "/person/6850327", "role": "director", "appointed_on": "2006-07-06", "resigned_on": "2014-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:55:05+00:00" }, { "name": "WALMSLEY, Rebekah", "person_url": "/person/6850393", "role": "director", "appointed_on": "2019-05-11", "resigned_on": "2026-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:55:05+00:00" }, { "name": "LUNN, David Andrew", "person_url": "/person/6519357", "role": "director", "appointed_on": "2006-07-06", "resigned_on": "2026-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:55:05+00:00" }, { "name": "ANGELIDES, Peter", "person_url": "/person/6096539", "role": "director", "appointed_on": "2026-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:55:06+00:00" }, { "name": "GRIFFITHS, John Robert", "person_url": "/person/6096544", "role": "director", "appointed_on": "2026-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:55:05+00:00" } ], "psc": [ { "name": "Mr David Andrew Lunn", "kind": "individual-person-with-significant-control", "person_url": "/person/1151632", "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": "2016-04-06", "ceased_on": "2024-10-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Chogha Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15009693", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-18", "ceased_on": "2026-05-15", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Jgp Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13931424", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-05-15", "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": "2026-09-01", "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." }