Abbey Healthcare Property Investments Limited

Company Registration Number: 03802243

Company registered in England and Wales

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Abbey Healthcare Property Investments Limited is a Private Company Limited by Shares first registered on 7 July 1999. Its current registered address is in Warrington.

Registered Address

THE BREW HOUSE
GREENALLS AVENUE
WARRINGTON
WA4 6HL

There are 157 companies currently registered at this postcode, including this one.

All companies at WA4 6HL

Registration Data

Company Number

03802243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £1,150,000£762,946£619,628£607,275£595,816£585,184£475,770£312,945£234,469£226,602£219,299
Current Assets £79,199£49,038£26,586£21,586£39,068£18,991£12,244£7,644£13,553£14,605£14,695
of which Cash £79,199£48,092£25,697£20,716£38,232£18,203£11,508£3,829£13,010£13,920£14,010
Total Assets £1,229,199£811,984£646,214£628,861£634,884£604,175£488,014£320,589£248,022£241,207£233,994
Current Liabilities £444,858£185,544£183,113£196,250£219,185£214,031£208,976£22,232£26,522£25,816£24,517
Net Current Assets £-365,659£-136,506£-156,527£-174,664£-180,117£-195,040£-196,732£-14,588£-12,969£-11,211£-9,822
Total Net Worth £784,341£626,440£463,101£432,611£415,699£390,144£279,038£298,357£221,500£215,391£209,477

Previous Names

No previous names

Company Officers

  • BALL, Orla

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1970

    The Brew House
    Greenalls Avenue
    Warrington
    WA4 6HL
    United Kingdom

  • CARROLL, Paul Bryan

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    The Brew House
    Greenalls Avenue
    Warrington
    WA4 6HL

  • DARKE, Andrew Simon

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    The Brew House
    Greenalls Avenue
    Warrington
    Cheshire
    WA4 6HL
    United Kingdom

  • JONES, Carolyn

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1979

    The Brew House
    Greenalls Avenue
    Warrington
    England
    WA4 6HL
    England

  • KENYON, Spencer Adrian

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1962

    The Brew House
    Greenalls Avenue
    Warrington
    England
    WA4 6HL
    England

  • MURPHY, Jonathan Stewart

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1972

    The Brew House
    Greenalls Avenue
    Warrington
    Cheshire
    WA4 6HL
    United Kingdom

  • ASSURA CS LIMITED

    Corporate Director

    Appointed on 30 October 2015

     

    The Brew House
    Greenalls Avenue
    Warrington
    Cheshire
    WA4 6HL
    United Kingdom

  • ARCHER, Gina Susan Constance

    Secretary

    Appointed on 1 April 2004

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Practice Nurse

    Mulberry Cottage
    Blackthorne Lane
    Ballinger
    Great Missenden
    Buckinghamshire
    HP16 9LN
    United Kingdom

  • CROUCH, Malcolm John

    Secretary

    Appointed on 27 July 1999

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Surveyor

    Cobwebs Bacombe Lane
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6EQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 July 1999

    Resigned on 7 July 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ARCHER, Gina Susan Constance

    Director

    Appointed on 1 April 2004

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Practice Nurse

    Month of birth: May 1947

    Mulberry Cottage
    Blackthorne Lane
    Ballinger
    Great Missenden
    Buckinghamshire
    HP16 9LN
    United Kingdom

  • ARCHER, Peter Monahan

    Director

    Appointed on 5 August 1999

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    Mulberry Cottage
    Blackthorne Lane
    Ballinger
    Great Missenden
    Buckinghamshire
    HP16 9LN
    United Kingdom

  • ATKINS, Rodney Blake

    Director

    Appointed on 5 August 1999

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    43 Wilbury Road
    Letchworth
    Hertfordshire
    SG6 4JW

  • CROUCH, Malcolm John

    Director

    Appointed on 27 July 1999

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1946

    Cobwebs Bacombe Lane
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6EQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 July 1999

    Resigned on 7 July 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G6ZNGI. Transaction: MzE1ODYyMjE0M2FkaXF6a2N4.

  2. 30 September 2016 Director's details changed for Mr Paul Bryan Carroll on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5GLYKJV. Transaction: MzE1ODY1OTQ0OGFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASIOP4. Transaction: MzE1MjU0MzEzOWFkaXF6a2N4.

  4. 20 April 2016 Director's details changed for Mr Andrew Simon Darke on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55C01CR. Transaction: MzE0Njc1ODIxOWFkaXF6a2N4.

  5. 16 February 2016 Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH01. Barcode: X50VZ4DK. Transaction: MzE0MjAyMTQwMmFkaXF6a2N4.

  6. 21 January 2016 Director's details changed for Mrs Carolyn Jones on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2LXRK. Transaction: MzE0MDE5MjMxOGFkaXF6a2N4.

  7. 17 December 2015 Appointment of Mr Paul Bryan Carroll as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEPPG9. Transaction: MzEzNzcxOTA5OGFkaXF6a2N4.

  8. 16 December 2015 Appointment of Spencer Adrian Kenyon as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEPPNE. Transaction: MzEzNzcxOTEwNGFkaXF6a2N4.

  9. 16 December 2015 Appointment of Mrs Carolyn Jones as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEPPGH. Transaction: MzEzNzcxOTEwMWFkaXF6a2N4.

  10. 16 December 2015 Appointment of Orla Ball as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEPPM5. Transaction: MzEzNzcxOTA5M2FkaXF6a2N4.

  11. 15 November 2015 Appointment of Assura Cs Limited as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP02. Barcode: A4JLG6BJ. Transaction: MzEzNTAzMTQyOGFkaXF6a2N4.

  12. 15 November 2015 Appointment of Jonathan Murphy as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: A4JLG6B7. Transaction: MzEzNTAzMTQyNmFkaXF6a2N4.

  13. 15 November 2015 Appointment of Andrew Simon Darke as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: A4JLG683. Transaction: MzEzNTAzMTQyNGFkaXF6a2N4.

  14. 15 November 2015 Registered office address changed from 30 Market Place Hitchin Hertfordshire SG5 1DY to The Brew House Greenalls Avenue Warrington WA4 6HL on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Address. Type: AD01. Barcode: A4JLG68B. Transaction: MzEzNTAzMTQyM2FkaXF6a2N4.

  15. 15 November 2015 Termination of appointment of Peter Monahan Archer as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: A4JLG6AZ. Transaction: MzEzNTAzMTQyOWFkaXF6a2N4.

  16. 15 November 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: A4JLG68J. Transaction: MzEzNTAzMTQyMWFkaXF6a2N4.

  17. 15 November 2015 Termination of appointment of Gina Susan Constance Archer as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM02. Barcode: A4JLG6AJ. Transaction: MzEzNTAzMTQwMWFkaXF6a2N4.

  18. 15 November 2015 Termination of appointment of Gina Susan Constance Archer as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: A4JLG6AR. Transaction: MzEzNTAzMTM5OWFkaXF6a2N4.

  19. 11 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JY7VRD. Transaction: MzEzNTM3OTc1MWFkaXF6a2N4.

  20. 11 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JY7VST. Transaction: MzEzNTM3OTg0NmFkaXF6a2N4.

  21. 20 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1I6CZ. Transaction: MzEyNzM4NTcxNGFkaXF6a2N4.

  22. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46DXAND. Transaction: MzEyMjUzMzU2NGFkaXF6a2N4.

  23. 28 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LG9F. Transaction: MzEwNDUzMTk5MGFkaXF6a2N4.

  24. 9 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YISLD. Transaction: MzA5NzkyNzMxOGFkaXF6a2N4.

  25. 8 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C718AJ. Transaction: MzA4MTE2NTQxMGFkaXF6a2N4.

  26. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266D3PN. Transaction: MzA3NjY2NTE1MGFkaXF6a2N4.

  27. 26 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYN21T. Transaction: MzA2MTQ3MDg5NGFkaXF6a2N4.

  28. 26 July 2012 Secretary's details changed for Gina Susan Constance Archer on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Officers. Type: CH03. Barcode: X1DYN215. Transaction: MzA2MTQ3MDUxOGFkaXF6a2N4.

  29. 26 July 2012 Director's details changed for Mr Peter Monahan Archer on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Officers. Type: CH01. Barcode: X1DYN21L. Transaction: MzA2MTQ3MDUyMGFkaXF6a2N4.

  30. 26 July 2012 Director's details changed for Gina Susan Constance Archer on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Officers. Type: CH01. Barcode: X1DYN21D. Transaction: MzA2MTQ3MDUxOWFkaXF6a2N4.

  31. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170O8Y2. Transaction: MzA1NjA5MDEzM2FkaXF6a2N4.

  32. 8 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X597UVNU. Transaction: MzA0MDEzODkzMmFkaXF6a2N4.

  33. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIPF1T7X. Transaction: MzAzNTUzNzUwNWFkaXF6a2N4.

  34. 22 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XNHH1LW0. Transaction: MzAyMDAyMTk5MmFkaXF6a2N4.

  35. 22 July 2010 Director's details changed for Gina Susan Constance Archer on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XNHH0LWZ. Transaction: MzAyMDAyMTc5NWFkaXF6a2N4.

  36. 15 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGNI2J4K. Transaction: MzAxMzU3MjI0M2FkaXF6a2N4.

  37. 20 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVE95BPK. Transaction: MjAzNzQxODI0N2FkaXF6a2N4.

  38. 29 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYPT99BJ. Transaction: MjAzMTgxOTUxNmFkaXF6a2N4.

  39. 18 August 2008 Return made up to 07/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATPE42BN. Transaction: MjAxMTIyMzc1N2FkaXF6a2N4.

  40. 22 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUISRZ04. Transaction: MjAwMzg0NDk0N2FkaXF6a2N4.

  41. 11 August 2007 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA1NDQzNGFkaXF6a2N4.

  42. 10 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNTU2MWFkaXF6a2N4.

  43. 8 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ4ODE3NWFkaXF6a2N4.

  44. 5 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1NzA4N2FkaXF6a2N4.

  45. 24 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkxNDIyM2FkaXF6a2N4.

  46. 22 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDcyNDIwN2FkaXF6a2N4.

  47. 29 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM2ODcxNGFkaXF6a2N4.

  48. 20 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY3NTQ5M2FkaXF6a2N4.

  49. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI4OTI0OGFkaXF6a2N4.

  50. 8 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU3ODQzNmFkaXF6a2N4.

  51. 7 April 2004 Registered office changed on 07/04/04 from: 48 onslow gardens london SW7 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDk1MzEwOGFkaXF6a2N4.

  52. 2 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjczMjc3N2FkaXF6a2N4.

  53. 10 August 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMyMzIwOGFkaXF6a2N4.

  54. 28 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDI0MjUwM2FkaXF6a2N4.

  55. 3 September 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI3MTIxN2FkaXF6a2N4.

  56. 9 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODMwNzIwOGFkaXF6a2N4.

  57. 9 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjg1MDUyNWFkaXF6a2N4.

  58. 9 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTI3MDA1N2FkaXF6a2N4.

  59. 9 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQ2NDI2NWFkaXF6a2N4.

  60. 10 June 2002 Registered office changed on 10/06/02 from: 48 onslow gardens london SW7 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk1NTg2MGFkaXF6a2N4.

  61. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI2MDUyM2FkaXF6a2N4.

  62. 5 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTIxOTc0N2FkaXF6a2N4.

  63. 15 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjU3MDg1MWFkaXF6a2N4.

  64. 4 November 2001 Registered office changed on 04/11/01 from: 27 bridge street hitchin hertfordshire SG5 2DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjcwMzYxOWFkaXF6a2N4.

  65. 27 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY1NzM2MWFkaXF6a2N4.

  66. 21 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTM3ODMyMmFkaXF6a2N4.

  67. 15 December 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDY5Mjc1MGFkaXF6a2N4.

  68. 14 September 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA4MjQ4NGFkaXF6a2N4.

  69. 27 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg0Nzg2NWFkaXF6a2N4.

  70. 19 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU5MTE0NWFkaXF6a2N4.

  71. 19 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMyNzY5MGFkaXF6a2N4.

  72. 19 August 1999 Registered office changed on 19/08/99 from: 48 onslow gardens london SW7 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDM2MzQzMGFkaXF6a2N4.

  73. 19 August 1999 Ad 22/07/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjA3MDQxN2FkaXF6a2N4.

  74. 13 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjcwNjI2N2FkaXF6a2N4.

  75. 13 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMyMzcyMmFkaXF6a2N4.

  76. 7 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjk2OTIzMGFkaXF6a2N4.

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