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