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5D HEALTH PROTECTION GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5d Health Protection Group Ltd. The company was founded 23 years ago and was given the registration number 04140420. The firm's registered office is in LLANFAIRPWLLGWGNGYLL. You can find them at 4 Gwel Y Mynydd, Clynnog Farm Dwyran, Llanfairpwllgwgngyll, Gwynedd. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:5D HEALTH PROTECTION GROUP LTD
Company Number:04140420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Gwel Y Mynydd, Clynnog Farm Dwyran, Llanfairpwllgwgngyll, Gwynedd, LL61 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Clynnog Farm, Dwyran, Llanfairpwllgwyngyll, LL61 6RR

Secretary12 January 2001Active
4 Clynnog Farm, Dwyran, Llanfairpwllgwyngyll, LL61 6RR

Director12 January 2001Active
17, Westcliffe Road, Southport, England, PR8 2BW

Director21 March 2019Active
4 Gwel Y Mynydd, Clynnog Farm Dwyran, Llanfairpwllgwgngyll, LL61 6RR

Director01 September 2015Active
4 Clynnog Farm, Dwyran, Llanfairpwllgwyngyll, LL61 6RR

Director12 January 2001Active

People with Significant Control

Dr Steven Lane Percival
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:4 Gwel Y Mynydd, Llanfairpwllgwgngyll, LL61 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-08-06Confirmation statement

Confirmation statement with updates.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-12-18Accounts

Accounts with accounts type unaudited abridged.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-03-22Officers

Appoint person director company with name date.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type micro entity.

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2016-03-29Capital

Capital allotment shares.

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2016-02-25Capital

Capital alter shares subdivision.

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2016-02-18Capital

Capital name of class of shares.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type micro entity.

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2015-09-17Officers

Appoint person director company with name date.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Officers

Termination director company with name termination date.

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