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ST DAVID'S HOSPICE (02922828)

ST DAVID'S HOSPICE (02922828) is an active UK company. incorporated on 21 April 1994. with registered office in Conway. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ST DAVID'S HOSPICE has been registered for 31 years. Current directors include EDWARDS, Henry Ashley, Dr, GILBERT, Elaine Susan, HARDY, Dafydd William and 10 others.

Company Number
02922828
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
21 April 1994
Age
31 years
Address
Abbey Road, Conway, LL30 2EN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
EDWARDS, Henry Ashley, Dr, GILBERT, Elaine Susan, HARDY, Dafydd William, HAWKINS, Charles Alastair Mackay, HAYNES, Stuart Paul, HOBDAY, Michael Edward, JONES, Eleri, MACVICAR, Stephen, Dr, OWEN, Kelly Marie, POTTER, Alwena, SCHOFIELD, Sarah Louise, THOMAS, David Richard Matthew, THOMAS, Wyn
SIC Codes
82990

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ST DAVID'S HOSPICE

ST DAVID'S HOSPICE is an active company incorporated on 21 April 1994 with the registered office located in Conway. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ST DAVID'S HOSPICE was registered 31 years ago.(SIC: 82990)

Status

active

Active since 31 years ago

Company No

02922828

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

31 Years

Incorporated 21 April 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 21 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 5 May 2026
For period ending 21 April 2026

Previous Company Names

ST. DAVID S HOSPICE FOUNDATION
From: 21 April 1994To: 31 January 1995
Contact
Address

Abbey Road Llandudno Conway, LL30 2EN,

Timeline

62 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Apr 94
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 10
Director Left
May 11
Director Left
May 12
Director Left
May 12
Director Left
May 13
Director Joined
May 14
Director Left
May 14
Director Joined
May 14
Director Joined
Jun 14
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Feb 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
May 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Jan 21
Director Left
Nov 21
Director Joined
May 23
Director Left
Sept 23
Director Left
Apr 24
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Owner Exit
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Aug 25
Director Left
Aug 25
0
Funding
60
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

EDWARDS, Henry Ashley, Dr

Active
Abbey Road, ConwayLL30 2EN
Born March 1937
Director
Appointed 10 Apr 2018

GILBERT, Elaine Susan

Active
Abbey Road, ConwayLL30 2EN
Born April 1962
Director
Appointed 25 Sept 2024

HARDY, Dafydd William

Active
Abbey Road, ConwayLL30 2EN
Born November 1962
Director
Appointed 10 Apr 2018

HAWKINS, Charles Alastair Mackay

Active
Abbey Road, ConwayLL30 2EN
Born January 1960
Director
Appointed 21 Feb 2023

HAYNES, Stuart Paul

Active
Abbey Road, ConwayLL30 2EN
Born December 1971
Director
Appointed 25 Sept 2024

HOBDAY, Michael Edward

Active
Abbey Road, ConwayLL30 2EN
Born March 1959
Director
Appointed 25 Sept 2024

JONES, Eleri

Active
Abbey Road, ConwayLL30 2EN
Born April 1968
Director
Appointed 29 Sept 2015

MACVICAR, Stephen, Dr

Active
Abbey Road, ConwayLL30 2EN
Born September 1958
Director
Appointed 24 Sept 2019

OWEN, Kelly Marie

Active
Abbey Road, ConwayLL30 2EN
Born May 1984
Director
Appointed 25 Sept 2024

POTTER, Alwena

Active
Abbey Road, ConwayLL30 2EN
Born July 1961
Director
Appointed 25 Jun 2024

SCHOFIELD, Sarah Louise

Active
Abbey Road, ConwayLL30 2EN
Born July 1970
Director
Appointed 25 Sept 2024

THOMAS, David Richard Matthew

Active
Mostyn Street, LlandudnoLL30 2PS
Born August 1955
Director
Appointed 29 Apr 2014

THOMAS, Wyn

Active
Abbey Road, ConwayLL30 2EN
Born December 1956
Director
Appointed 25 Jun 2024

GROWCOTT, Thomas Ernest

Resigned
Bryn Glas, LlandudnoLL30 3BD
Secretary
Appointed 21 Apr 1994
Resigned 23 Sept 1994

JONES, John Owen

Resigned
68 Deganwy Road, DeganwyLL31 9DN
Secretary
Appointed 05 Apr 2004
Resigned 23 Jun 2015

LESLIE, Judith Anne

Resigned
Abbey Road, ConwayLL30 2EN
Secretary
Appointed 29 Jan 2019
Resigned 29 Jul 2025

SHAUGHNESSY, Arthur

Resigned
15 Trafford Park, LlandudnoLL30 3HD
Secretary
Appointed 23 Sept 1994
Resigned 14 Jan 2002

TRAIN, Irene Jeanette

Resigned
Pencoed, ClwydLL29 6AG
Secretary
Appointed 08 Apr 2002
Resigned 12 Jan 2004

WILLIAMS, David Rhys

Resigned
Abbey Road, ConwayLL30 2EN
Secretary
Appointed 19 Sept 2016
Resigned 22 Jan 2019

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Resigned
9 Abbey Square, ChesterCH1 2HU
Corporate nominee secretary
Appointed 21 Apr 1994
Resigned 10 Apr 1995

ATKINSON, Doreen

Resigned
Field Croft, Llandudno JunctionLL31 9QB
Born July 1944
Director
Appointed 13 Oct 2003
Resigned 26 Jul 2011

BROOKE, Patricia Ann

Resigned
Abbey Road, ConwayLL30 2EN
Born July 1940
Director
Appointed 10 Apr 2018
Resigned 21 Jan 2021

BRUHIN, Margaret

Resigned
Highwood 2 Craigwen, Colwyn BayLL28 4TS
Born May 1945
Director
Appointed 18 Aug 1997
Resigned 10 Sept 2001

COOPER, June Brierley, Dr

Resigned
Abbey Road, ConwayLL30 2EN
Born September 1939
Director
Appointed 10 Apr 2018
Resigned 06 Oct 2020

COPELAND, Hannelore Auguste

Resigned
40 Penrhyn Beach East, LlandudnoLL30 3NU
Born February 1935
Director
Appointed 04 May 1994
Resigned 30 Apr 2003

DAVIES, Christopher John

Resigned
5 Kings Oak, Colwyn BayLL29 6AJ
Born September 1941
Director
Appointed 10 Jul 2006
Resigned 06 Oct 2020

DIXON, Barbara Edwina

Resigned
Abbey Road, ConwayLL30 2EN
Born August 1954
Director
Appointed 10 Apr 2018
Resigned 06 Oct 2020

DRINKWATER, Roy

Resigned
Abbey Road, ConwayLL30 2EN
Born July 1947
Director
Appointed 29 Jan 2013
Resigned 25 Sept 2023

EDWARDS, Sioned Wyn

Resigned
Abbey Road, ConwayLL30 2EN
Born May 1964
Director
Appointed 26 Mar 2019
Resigned 23 Apr 2024

GALPIN, Oliver Patrick, Dr

Resigned
22 Roumania Crescent, LlandudnoLL30 1UP
Born November 1926
Director
Appointed 23 Sept 1994
Resigned 28 Aug 2008

GOLDSMITH, Brian William

Resigned
Fourways 14 Roumania Drive, LlandudnoLL30 1UL
Born August 1936
Director
Appointed 30 May 1997
Resigned 23 Jun 2009

HARRISON, Gladys

Resigned
Wenallt, ConwyLL24 0BL
Born December 1942
Director
Appointed 05 Apr 2004
Resigned 19 Sept 2016

HOMER, Geoffrey

Resigned
Ffordd Corsen, FairbourneLL38 2EZ
Born December 1944
Director
Appointed 28 Jul 2009
Resigned 25 Oct 2011

HOYLE, Marjery Wilson

Resigned
14 Maes Mor, LlandudnoLL30 3RE
Born September 1921
Director
Appointed 21 Apr 1994
Resigned 01 Nov 2002

HUGHES, Amanda Jane

Resigned
Abbey Road, ConwayLL30 2EN
Born July 1951
Director
Appointed 29 Jan 2013
Resigned 25 Jun 2024

Persons with significant control

1

0 Active
1 Ceased

Dr Lyndon Miles

Ceased
Abbey Road, ConwayLL30 2EN
Born January 1956

Nature of Control

Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Notified 28 Jun 2016
Ceased 20 Sept 2024
Fundings
Financials
Latest Activities

Filing History

190

Accounts With Accounts Type Group
2 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 August 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2024
AP01Appointment of Director
Change Person Director Company With Change Date
14 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
11 October 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 November 2021
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
18 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2020
CH01Change of Director Details
Accounts With Accounts Type Group
7 August 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 April 2019
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 April 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 April 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Accounts With Accounts Type Group
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 September 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2016
TM01Termination of Director
Accounts With Accounts Type Group
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 May 2016
AR01AR01
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2015
AP01Appointment of Director
Accounts With Accounts Type Group
23 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 July 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
8 May 2015
AR01AR01
Accounts With Accounts Type Group
5 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
4 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 May 2014
AR01AR01
Appoint Person Director Company With Name
16 May 2014
AP01Appointment of Director
Termination Director Company With Name
16 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
16 May 2014
AP01Appointment of Director
Accounts With Accounts Type Group
24 July 2013
AAAnnual Accounts
Resolution
17 July 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
30 May 2013
AR01AR01
Termination Director Company With Name
30 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
22 August 2012
AAAnnual Accounts
Resolution
11 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
2 May 2012
AR01AR01
Change Person Director Company With Change Date
2 May 2012
CH01Change of Director Details
Termination Director Company With Name
2 May 2012
TM01Termination of Director
Termination Director Company With Name
2 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
27 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 May 2011
AR01AR01
Termination Director Company With Name
5 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
29 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 April 2010
AR01AR01
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Termination Director Company With Name
11 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Accounts With Accounts Type Full
1 September 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Legacy
21 April 2009
288bResignation of Director or Secretary
Legacy
17 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 July 2008
AAAnnual Accounts
Legacy
1 May 2008
363aAnnual Return
Legacy
1 May 2008
288bResignation of Director or Secretary
Legacy
1 May 2008
288bResignation of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 June 2007
AAAnnual Accounts
Legacy
2 May 2007
363sAnnual Return (shuttle)
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 June 2006
AAAnnual Accounts
Legacy
19 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 2005
AAAnnual Accounts
Legacy
9 May 2005
363sAnnual Return (shuttle)
Miscellaneous
29 March 2005
MISCMISC
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 2004
AAAnnual Accounts
Legacy
7 November 2003
288aAppointment of Director or Secretary
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
18 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 May 2003
AAAnnual Accounts
Legacy
12 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
21 May 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 December 2001
AAAnnual Accounts
Legacy
19 December 2001
225Change of Accounting Reference Date
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
363sAnnual Return (shuttle)
Legacy
24 May 2001
287Change of Registered Office
Legacy
24 May 2001
288aAppointment of Director or Secretary
Resolution
9 April 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 November 2000
AAAnnual Accounts
Legacy
4 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2000
AAAnnual Accounts
Legacy
21 April 1999
288aAppointment of Director or Secretary
Legacy
21 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 February 1999
AAAnnual Accounts
Resolution
12 October 1998
RESOLUTIONSResolutions
Resolution
26 August 1998
RESOLUTIONSResolutions
Legacy
13 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 1998
AAAnnual Accounts
Legacy
20 October 1997
288aAppointment of Director or Secretary
Legacy
24 June 1997
288aAppointment of Director or Secretary
Legacy
28 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 1996
AAAnnual Accounts
Legacy
16 May 1996
288288
Legacy
25 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 1995
AAAnnual Accounts
Legacy
19 October 1995
287Change of Registered Office
Legacy
9 May 1995
288288
Legacy
9 May 1995
288288
Legacy
9 May 1995
363sAnnual Return (shuttle)
Legacy
3 May 1995
288288
Resolution
1 February 1995
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 January 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 January 1995
288288
Legacy
14 December 1994
224224
Legacy
5 December 1994
288288
Legacy
24 November 1994
288288
Legacy
10 May 1994
288288
Legacy
9 May 1994
288288
Legacy
9 May 1994
288288
Incorporation Company
21 April 1994
NEWINCIncorporation