About

Registered Number: 04140420
Date of Incorporation: 12/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 4 Gwel Y Mynydd, Clynnog Farm Dwyran, Llanfairpwllgwgngyll, Gwynedd, LL61 6RR

 

Based in Gwynedd, 5d Health Protection Group Ltd was founded on 12 January 2001, it's status is listed as "Active". This business has one director. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Karen Margaret, Dr 21 March 2019 - 1

Filing History

Document Type Date
CS01 - N/A 05 January 2020
AA - Annual Accounts 01 November 2019
AP01 - Appointment of director 22 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 07 January 2017
AA - Annual Accounts 04 November 2016
SH01 - Return of Allotment of shares 29 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 February 2016
SH08 - Notice of name or other designation of class of shares 18 February 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 16 November 2015
AP01 - Appointment of director 17 September 2015
AR01 - Annual Return 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
CERTNM - Change of name certificate 07 January 2015
RESOLUTIONS - N/A 19 December 2014
AA - Annual Accounts 06 December 2014
AR01 - Annual Return 01 February 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 05 January 2010
AA - Annual Accounts 30 January 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 January 2008
353 - Register of members 08 January 2008
AA - Annual Accounts 21 December 2007
287 - Change in situation or address of Registered Office 27 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2007
363a - Annual Return 09 January 2007
353 - Register of members 09 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 13 March 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 21 January 2005
AA - Annual Accounts 21 January 2005
287 - Change in situation or address of Registered Office 16 December 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 22 January 2004
363s - Annual Return 20 January 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 07 March 2002
225 - Change of Accounting Reference Date 14 November 2001
287 - Change in situation or address of Registered Office 14 March 2001
CERTNM - Change of name certificate 13 March 2001
NEWINC - New incorporation documents 12 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.