Alliance Healthcare (It Services) Limited

Company Registration Number: 03946622

Company registered in England and Wales

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Alliance Healthcare (It Services) Limited is a Private Company Limited by Shares first registered on 13 March 2000. Its current registered address is in Surrey.

Registered Address

2 THE HEIGHTS, BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY

There are 31 companies currently registered at this postcode, including this one.

All companies at KT13 0NY

Registration Data

Company Number

03946622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,600,000£9,628,415£4,080,027£1,694,993£1,828,253£2,769,519
of which Cash £20,000£658,144£163,725£333,851£399,845£1,230,339
Total Assets £23,600,000£9,628,415£4,080,027£1,694,993£1,828,253£2,769,519
Current Liabilities £23,040,000£6,547,763£2,473,987£1,886,712£1,298,477£625,371
Net Current Assets £560,000£3,080,652£1,606,040£-191,719£529,776£2,144,148
Total Net Worth £-17,460,000£-14,491,478£-4,146,683£-1,021,207£862,271£796,624

Previous Names

  • PHARMOLOGY.COM LIMITED, active until 12 October 2009
  • TRUSHELFCO (NO.2612) LIMITED, active until 7 July 2000

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 18 April 2008

     

    Nationality: Irish

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GORSUCH, Richard Joseph Anthony

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1970

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GUERRA, Juan Jose Ricardo

    Director

    Appointed on 27 September 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1965

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • ROBERTS, Anthony Charles

    Director

    Appointed on 13 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • AU COSEC LIMITED

    Secretary

    Appointed on 27 June 2001

    Resigned on 18 April 2008

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GOODENOUGH, Adrian John

    Secretary

    Appointed on 19 June 2000

    Resigned on 27 June 2001

    30 Glebe Hyrst
    Sanderstead
    Surrey
    CR2 9JE

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2000

    Resigned on 19 June 2000

    35 Basinghall Street
    London
    EC2V 5DB

  • CASH, Sally Jane

    Director

    Appointed on 17 March 2000

    Resigned on 19 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1973

    204 Bunyan Court
    London
    EC2Y 8DH

  • CHEN, Adrian Stafford

    Director

    Appointed on 4 August 2005

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    The Malt House
    Walderton
    Chichester
    West Sussex
    PO18 9EE

  • DUANE, Janet Ann

    Director

    Appointed on 3 March 2010

    Resigned on 14 March 2014

    Nationality: Irish

    Occupation: None

    Month of birth: November 1972

    Alliance Boots
    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    England

  • FORD, Stephen Kelsey

    Director

    Appointed on 19 May 2010

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1968

    2
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • MILLS, Richard John

    Director

    Appointed on 19 June 2000

    Resigned on 4 April 2001

    Nationality: British And Canadian

    Occupation: Director Of Business Developme

    Month of birth: May 1957

    13 Courthope Road
    London
    SW19 7RD

  • ROBERTS, Stephen John

    Director

    Appointed on 13 September 2007

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • ROWE, Drusilla Charlotte Jane

    Nominee Director

    Appointed on 13 March 2000

    Resigned on 17 March 2000

    Nationality: British

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • STERN, Robert Charles

    Director

    Appointed on 17 March 2000

    Resigned on 19 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1960

    16 Porchester Terrace
    London
    W2 3TL

  • ZUERCHER, Eleanor Jane

    Nominee Director

    Appointed on 13 March 2000

    Resigned on 17 March 2000

    Nationality: British

    Month of birth: August 1963

    14 St Mary's Court
    Tingewick
    Buckingham
    Bucks
    MK18 4RE

  • ALLIANCE UNICHEM PLC

    Corporate Director

    Appointed on 4 April 2001

    Resigned on 4 August 2005

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3M0W. Transaction: MzE1MTMyMTg4N2FkaXF6a2N4.

  2. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJS3. Transaction: MzE1MDEwNzczM2FkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54TL8V5. Transaction: MzE0NjI0MjcwM2FkaXF6a2N4.

  4. 24 August 2015 Register(s) moved to registered inspection location C/O Alliance Boots 4th Floor Sedley Place 361 Oxford Street London W1C 2JL [View PDF]

    Category: Address. Type: AD03. Barcode: X4EHVH4J. Transaction: MzEyOTU1OTY1NGFkaXF6a2N4.

  5. 12 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R48VE5OY. Transaction: MzEyNTAzMjY3OWFkaXF6a2N4.

  6. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFW8. Transaction: MzEyNDgyMTM2MmFkaXF6a2N4.

  7. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GV4. Transaction: MzEyNDI2MTkzNWFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44D98AP. Transaction: MzEyMDI5NTk2M2FkaXF6a2N4.

  9. 6 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42MO9SP. Transaction: MzExODY3OTIzN2FkaXF6a2N4.

  10. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPO9C. Transaction: MzExNDY2MDM5M2FkaXF6a2N4.

  11. 17 July 2014 Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CBNS8Q. Transaction: MzEwMzkxNTg2NmFkaXF6a2N4.

  12. 28 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36G3Q36. Transaction: MzA5ODk0NjUzNmFkaXF6a2N4.

  13. 24 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQ9Q. Transaction: MzA5ODcwOTU2MGFkaXF6a2N4.

  14. 31 March 2014 Termination of appointment of Janet Duane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TMSCQ. Transaction: MzA5NzMyNTg1NWFkaXF6a2N4.

  15. 24 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34BBH5E. Transaction: MzA5NjgzMzE4M2FkaXF6a2N4.

  16. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIU1S. Transaction: MzA5MjAxNjg1NGFkaXF6a2N4.

  17. 27 September 2013 Appointment of Mr Juan Guerra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSRNUJ. Transaction: MzA4NTkxODA1OGFkaXF6a2N4.

  18. 10 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25XYYNO. Transaction: MzA3NTk1NzQ3M2FkaXF6a2N4.

  19. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLLL. Transaction: MzA2OTczMzg1MGFkaXF6a2N4.

  20. 25 June 2012 Termination of appointment of Stephen Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT6QUQ. Transaction: MzA1OTcyMzU5OGFkaXF6a2N4.

  21. 10 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16KZ802. Transaction: MzA1NTYwMzI4NmFkaXF6a2N4.

  22. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HX7ZQX. Transaction: MzA0ODYwNTc1MWFkaXF6a2N4.

  23. 16 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X1RO9SHV. Transaction: MzAzMzkxNTY5MWFkaXF6a2N4.

  24. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZJTPKJ. Transaction: MzAyODA5NjY5MWFkaXF6a2N4.

  25. 12 July 2010 Termination of appointment of Stephen Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6JXPLHN. Transaction: MzAxOTM0MTk0N2FkaXF6a2N4.

  26. 12 July 2010 Appointment of Stephen Kelsey Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6JXOLHM. Transaction: MzAxOTM0MTY1MmFkaXF6a2N4.

  27. 7 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XCV5HIX5. Transaction: MzAxMjk5MDY5NWFkaXF6a2N4.

  28. 7 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCV5GIX4. Transaction: MzAxMjkxMDM2NGFkaXF6a2N4.

  29. 7 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCV5FIX3. Transaction: MzAxMjkxMDM2M2FkaXF6a2N4.

  30. 6 April 2010 Director's details changed for Anthony Charles Roberts on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCV5DIX1. Transaction: MzAxMjkxMDM1N2FkaXF6a2N4.

  31. 6 April 2010 Director's details changed for Stephen John Roberts on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCV5EIX2. Transaction: MzAxMjkxMDM2MWFkaXF6a2N4.

  32. 30 March 2010 Appointment of Janet Ann Duane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQDPLILQ. Transaction: MzAxMjQ5Nzg0NmFkaXF6a2N4.

  33. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHKWGTL. Transaction: MzAwNzY1MTAwNGFkaXF6a2N4.

  34. 12 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LZREJE1N. Transaction: MzAwMDU2MjYxMGFkaXF6a2N4.

  35. 12 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LZREKE1O. Transaction: MzAwMDU2MTI3M2FkaXF6a2N4.

  36. 27 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1K6D8HQ. Transaction: MjAyOTE0MDQ0NWFkaXF6a2N4.

  37. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJNE6YJ. Transaction: MjAyNDk5MTk2OWFkaXF6a2N4.

  38. 15 July 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDT0J1F2. Transaction: MjAwOTA0MDkxNWFkaXF6a2N4.

  39. 2 July 2008 Ad 25/03/08\gbp si [email protected]=10\gbp ic 2/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LL38N105. Transaction: MjAwODMxMTE4N2FkaXF6a2N4.

  40. 28 April 2008 Secretary appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: AR0Z8Z5C. Transaction: MjAwNDIyOTcxNmFkaXF6a2N4.

  41. 24 April 2008 Appointment terminated secretary au cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0ZOZ5S. Transaction: MjAwNDA0MjY1M2FkaXF6a2N4.

  42. 13 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTI2NTkyN2FkaXF6a2N4.

  43. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3ODI2OGFkaXF6a2N4.

  44. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI3Njg2OWFkaXF6a2N4.

  45. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3Njg2OGFkaXF6a2N4.

  46. 6 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg3NjU3M2FkaXF6a2N4.

  47. 17 May 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1MTY5MWFkaXF6a2N4.

  48. 6 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDIyNzE4MWFkaXF6a2N4.

  49. 5 December 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTgxNDU3MWFkaXF6a2N4.

  50. 27 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEwNDk4OWFkaXF6a2N4.

  51. 5 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE4NTE3OWFkaXF6a2N4.

  52. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgzMDY2MGFkaXF6a2N4.

  53. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY5OTQyNWFkaXF6a2N4.

  54. 23 May 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2MTYwNGFkaXF6a2N4.

  55. 11 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjg5MDMyNmFkaXF6a2N4.

  56. 11 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzQ3NjA0MGFkaXF6a2N4.

  57. 1 November 2004 Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDM4NTIyMGFkaXF6a2N4.

  58. 26 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDUwOTAxNmFkaXF6a2N4.

  59. 2 June 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzMjQxOWFkaXF6a2N4.

  60. 25 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzM5Mzk5M2FkaXF6a2N4.

  61. 16 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxMDQ5NmFkaXF6a2N4.

  62. 8 December 2002 Amended full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDA1NjI5NDExNWFkaXF6a2N4.

  63. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTU1MTg1NmFkaXF6a2N4.

  64. 12 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzMzM3MmFkaXF6a2N4.

  65. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzUzMDI0MGFkaXF6a2N4.

  66. 6 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg5NzcwOGFkaXF6a2N4.

  67. 6 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMwNDUzN2FkaXF6a2N4.

  68. 3 May 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc2NjIxNWFkaXF6a2N4.

  69. 2 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA2MDA0NmFkaXF6a2N4.

  70. 27 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM0MTE2OGFkaXF6a2N4.

  71. 12 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTE0NTg4NGFkaXF6a2N4.

  72. 11 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA0MDEwOWFkaXF6a2N4.

  73. 11 July 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTkzNDI3NWFkaXF6a2N4.

  74. 11 July 2000 Registered office changed on 11/07/00 from: 35 basinghall street london EC2V 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMxMzIyM2FkaXF6a2N4.

  75. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIyNTAyOGFkaXF6a2N4.

  76. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE3MzkxNGFkaXF6a2N4.

  77. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE3MzA1MWFkaXF6a2N4.

  78. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE4NzUxNmFkaXF6a2N4.

  79. 6 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDM0Njc0NmFkaXF6a2N4.

  80. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcwNDAzMWFkaXF6a2N4.

  81. 23 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYzODczM2FkaXF6a2N4.

  82. 23 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg2MjU2MmFkaXF6a2N4.

  83. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg5NzYwOGFkaXF6a2N4.

  84. 13 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTUzMDI0MGFkaXF6a2N4.

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