Active
Company Information for SYNEOS HEALTH IVH UK LIMITED
FARNBOROUGH BUSINESS PARK, 1 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
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Company Registration Number
01772610
Private Limited Company
Active |
Company Name | ||||||
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SYNEOS HEALTH IVH UK LIMITED | ||||||
Legal Registered Office | ||||||
FARNBOROUGH BUSINESS PARK 1 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF Other companies in SL6 | ||||||
Previous Names | ||||||
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Company Number | 01772610 | |
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Company ID Number | 01772610 | |
Date formed | 1983-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 09:41:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NYLA NATALIE DONNA MARIA SINGH |
||
RUTH WESSENDORFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSE REO MOORE |
Director | ||
BRANDON ROSS ELDREDGE |
Director | ||
RICHARD WILLIAM SHIMOTA |
Director | ||
TREVOR PAUL HANBURY |
Director | ||
ERIC MITCHELL SHERBET |
Director | ||
GREGG THOMAS DEARHAMMER |
Director | ||
BRIGID MAHONEY SPICOLA |
Company Secretary | ||
MICHAEL DAVID MICHAUX |
Director | ||
BRIGID MAHONEY SPICOLA |
Director | ||
LEE DON VALENTA |
Director | ||
NIGEL GRANVILLE PAGE |
Director | ||
JEANNINE M RIVET |
Director | ||
MICHAEL THOMAS DWYER |
Director | ||
GERALD JOHN KNUTSON |
Director | ||
ANGELICO CARTA |
Director | ||
JANET ANN HOLT PARKEY |
Director | ||
PETER JOHN BRUMMITT |
Director | ||
KEVIN ROCHE |
Director | ||
GRAHAM STRETCH |
Director | ||
JEREMY RICHARD GRANVILLE HYDE |
Director | ||
MICHELE MCNEILL |
Director | ||
CATHERINE WHITE |
Director | ||
GRAHAM STRETCH |
Company Secretary | ||
PHILIPPA GRACE BOYLAND |
Director | ||
ROBERT JOHN GAMMON |
Director | ||
EDWARD STEWART JOHNSON |
Director | ||
HEATHER ANNETTE WELCH |
Director | ||
ALAN ROY WILLSON |
Director | ||
JEREMY RICHARD GRANVILLE HYDE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNEOS HEALTH HOLDINGS UK LIMITED | Director | 2017-10-24 | CURRENT | 2016-11-03 | Active | |
SYNEOS HEALTH UK LIMITED | Director | 2017-04-07 | CURRENT | 2002-04-30 | Active | |
PHARMANET LIMITED | Director | 2018-03-26 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
SYNEOS HEALTH HOLDINGS UK LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW JOHN BARRON | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTIN MAURA MACKENZIE CONNELL | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE REUBERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE REUBERSON | |
AP01 | DIRECTOR APPOINTED MRS KIRSTIN MAURA MACKENZIE CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH WESSENDORFF | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/02/20 | |
SH19 | Statement of capital on 2020-02-28 GBP 2.000498 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF SYNEOS HEALTH HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Syneos Health Uk Limited as a person with significant control on 2019-11-19 | |
AD04 | Register(s) moved to registered office address Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN | |
PSC05 | Change of details for Inventiv Health Holdings Uk Limited as a person with significant control on 2018-12-20 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-02-22 | |
AD02 | Register inspection address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN | |
RES15 | CHANGE OF COMPANY NAME 03/01/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM , 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM , Thames House 17-19 Marlow Road, Maidenhead, Berkshire, SL6 7AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE REO MOORE | |
PSC05 | Change of details for Inventiv Health Holdings Uk Litimed as a person with significant control on 2017-06-29 | |
PSC02 | Notification of Inventiv Health Holdings Uk Litimed as a person with significant control on 2017-06-29 | |
AP01 | DIRECTOR APPOINTED MS. NYLA NATALIE DONNA MARIA SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIMOTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON ELDREDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 20004988 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 20004988 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017726100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 20004987 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Jesse Reo Moore on 2016-04-27 | |
CH01 | Director's details changed for Mr. Jesse Reo Moore on 2016-04-25 | |
AP01 | DIRECTOR APPOINTED RUTH WESSENDORFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PAUL HANBURY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM SHIMOTA | |
AP01 | DIRECTOR APPOINTED BRANDON ROSS ELDREDGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017726100002 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 20004987 | |
AR01 | 15/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JESSE REO MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SHERBET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 20004987 | |
AR01 | 15/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MITCHELL SHERBET / 08/05/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MOORCROFTS LLP JAMES HOUSE DEDMERE ROAD MARLOW BUCKS SL7 1FJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR TREVOR PAUL HANBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG DEARHAMMER | |
RES15 | CHANGE OF NAME 28/06/2013 | |
CERTNM | COMPANY NAME CHANGED I3 INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM STAR HOUSE 20 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1EH ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AR01 | 15/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED INGENIX PHARMACEUTICAL SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 29/11/11 | |
RES15 | CHANGE OF NAME 17/11/2011 | |
RES15 | CHANGE OF NAME 24/10/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ERIC MITCHELL SHERBET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIGID SPICOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE VALENTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID SPICOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHAUX | |
AP01 | DIRECTOR APPOINTED GREGG THOMAS DEARHAMMER | |
AR01 | 15/05/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM STAR HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1EH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SYGNUS COURT 22-32 MARKET STREET MAIDENHEAD BERKSHIRE SL6 8AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIGID MAHONEY SPICOLA / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MICHAUX / 15/05/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAGE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS BRIGID MAHONEY SPICOLA / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIGID MAHONEY SPICOLA / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAGE / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DON VALENTA / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MICHAUX / 23/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
RES04 | GBP NC 5000/20005000 19/12/2008 | |
123 | NC INC ALREADY ADJUSTED 19/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2) | AD 19/12/08 GBP SI 20000000@1=20000000 GBP IC 4987/20004987 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC (“AS THE COLLATERAL AGENT”) | ||
RENT DEPOSIT DEED | Satisfied | BENGUE & COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNEOS HEALTH IVH UK LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SYNEOS HEALTH IVH UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85432000 | Signal generators, electrical | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
44219097 | Articles of wood, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49119900 | Printed matter, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90318034 | Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90318034 | Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84439910 | Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |