Company Information for PREMIER NURSING HOMES LIMITED
91-97 SALTERGATE, CHESTERFIELD, S40 1LA,
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Company Registration Number
02448895
Private Limited Company
Active |
Company Name | |
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PREMIER NURSING HOMES LIMITED | |
Legal Registered Office | |
91-97 SALTERGATE CHESTERFIELD S40 1LA Other companies in DA14 | |
Company Number | 02448895 | |
---|---|---|
Company ID Number | 02448895 | |
Date formed | 1989-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2025-01-05 08:12:51 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA HILL |
||
JOHN ANDREW HILL |
||
WENDY JANE WADDICOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN YARROW |
Company Secretary | ||
COLIN LESLIE STOKES |
Director | ||
PAUL AUGUSTUS WARREN |
Director | ||
NICHOLAS JOHN YARROW |
Director | ||
MELANIE RAMSEY |
Director | ||
DOMINIC HUGH EVANS |
Company Secretary | ||
DOMINIC HUGH EVANS |
Director | ||
STEPHEN JOSEPH PEREIRA |
Company Secretary | ||
STEPHEN JOSEPH PEREIRA |
Director | ||
JENNIFER ANN CARNEY |
Director | ||
SUSAN BARBARA GARRAD |
Director | ||
NEIL PATTERSON |
Company Secretary | ||
ARTHUR HANNAN |
Director | ||
DIANE ELIZABETH HANNAN |
Director | ||
NEIL PATTERSON |
Director | ||
GERALDINE PATTERSON |
Director | ||
PETER JOHN NEWHOUSE |
Company Secretary | ||
LESLIE STUART PATTERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANEDGE ROAD (2023) LIMITED | Director | 2018-07-09 | CURRENT | 1967-03-17 | Active - Proposal to Strike off | |
ADEN HOUSE LIMITED | Director | 2018-03-02 | CURRENT | 1986-07-24 | Active | |
AARONCARE LIMITED | Director | 2018-03-02 | CURRENT | 1986-11-26 | Active | |
SALTERGATE LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
ADEN HOUSE LIMITED | Director | 2018-03-02 | CURRENT | 1986-07-24 | Active | |
AARONCARE LIMITED | Director | 2018-03-02 | CURRENT | 1986-11-26 | Active | |
HILL CARE HOLDINGS LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED | Director | 2012-02-20 | CURRENT | 2005-02-03 | Active | |
T.L. CARE LIMITED | Director | 2011-06-13 | CURRENT | 1994-04-06 | Active | |
INGLEBY NURSING HOMES LIMITED | Director | 2011-06-13 | CURRENT | 1993-06-24 | Active | |
HILL CARE 3 LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-13 | Active | |
HILL CARE 2 LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
SPRING HEALTHCARE SUPPORT SERVICES LIMITED | Director | 2010-06-25 | CURRENT | 1999-03-15 | Active | |
HILL CARE 1 LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
SANDICARE LIMITED | Director | 2009-03-30 | CURRENT | 1995-11-16 | Active | |
KERSAL MOUNT LIMITED | Director | 2009-03-30 | CURRENT | 1986-12-17 | Active | |
HILL CARE LIMITED | Director | 2009-03-30 | CURRENT | 2001-02-27 | Active | |
KERSAL MANAGEMENT LIMITED | Director | 2009-03-30 | CURRENT | 1987-12-03 | Active | |
MONSHAW LIMITED | Director | 2009-03-30 | CURRENT | 1988-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
Full accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024488950026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024488950025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024488950021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024488950020 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024488950019 | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024488950020 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW | |
AP03 | Appointment of Alexandra Hill as company secretary on 2018-03-02 | |
AP01 | DIRECTOR APPOINTED MRS WENDY JANE WADDICOR | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN | |
TM02 | Termination of appointment of Nicholas John Yarrow on 2018-03-02 | |
PSC02 | Notification of Hill Care Holdings Limited as a person with significant control on 2018-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STOKES | |
PSC07 | CESSATION OF CUSTODES ACQCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM River House, 1 Maidstone Road Sidcup Kent DA14 5RH | |
PSC07 | CESSATION OF CUSTODES TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Custodes Acqco Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 3160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEL RAMSEY | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 3160000 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 3160000 | |
AR01 | 01/08/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JOHN YARROW | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024488950019 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PEREIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEREIRA | |
AP01 | DIRECTOR APPOINTED MR DOMINIC HUGH EVANS | |
AP03 | SECRETARY APPOINTED MR DOMINIC HUGH EVANS | |
RES01 | ALTER ARTICLES 13/01/2015 | |
RES13 | AGREEMENT LOAN FACILITY 28/01/2011 | |
RES01 | ALTER ARTICLES 28/01/2011 | |
RES13 | DORMANT RES 17/04/1996 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 01/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MEL RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CARNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 62 WILSON STREET LONDON EC2A 2BU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 01/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANN FRENCH / 01/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/09/2011 | |
AR01 | 01/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
RES13 | FACILITY AGREEMENT 28/01/2011 | |
RES01 | ALTER ARTICLES 28/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/08/10 FULL LIST | |
AR01 | 04/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOSEPH PEREIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GARRAD | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: BRIARWOOD NORMANBY ROAD MIDDLESBROUGH CLEVELAND TS6 6SA | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC ("SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLCAS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gateshead Council | |
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Middlesbrough Council | |
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Nursing Care |
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Residential Care |
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Residential Care |
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Nursing Care |
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SUNDERLAND CITY COUNCIL | |
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SERVICES |
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Partnership Payments |
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Partnership Payments |
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Partnership Payments |
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Partnership Payments |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |