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- 5D HEALTH PROTECTION GROUP LTD
5D HEALTH PROTECTION GROUP LTD
Active - Accounts Filed
General Information
NAME
5D HEALTH PROTECTION GROUP LTD
COMPANY NUMBER
04140420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/01/2001
(23 years and 7 months old)
WEBSITE
www.5dhpg.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/03/2001
07/01/2015
THE LIONHEART PARTNERSHIP LIMITED
View all previous names
Previous Names
13/03/2001 07/01/2015 THE LIONHEART PARTNERSHIP LIMITED
12/01/2001 13/03/2001 THE BARONY PARTNERSHIP LIMITED
GWYNEDD
LL61 6RR
Telephone: 01517949279
TPS: Yes
4 Gwel Y Mynydd
Clynnog Farm Dwyran
Llanfairpwllgwgngyll
Gwynedd
LL61 6RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
5D HEALTH PROTECTION GROUP LTD | Active - Accounts Filed | View Report |
5D BIO CONSULTING LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2023 | Event: New Accounts filed |
Date: 10/08/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 5D HEALTH PROTECTION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5D HEALTH PROTECTION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5D HEALTH PROTECTION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/01/2001 - Present (23 years and 7 months) Secretary: 12/01/2001 - Present (23 years and 7 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 7 |
View Report |
01/09/2015 - Present (8 years and 11 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
21/03/2019 - Present (5 years and 4 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/2001 - 31/12/2014 (13 years and 11 months) Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
5D HEALTH PROTECTION GROUP LTD | Active - Accounts Filed | View Report |
5D BIO CONSULTING LTD | Non-Trading | View Report |
5D BIOLAB LTD | Non-Trading | View Report |
5D TECHNOLOGIES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2023 | Event: New Accounts filed |
Date: 10/08/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: New Board Member Karen Margaret Matthews (925667658) Appointed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Accounts filed |
Date: 11/01/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 21/09/2015 | Event: New Board Member Steven Percival (920106505) Appointed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 28/01/2015 | Event: Christine Anne Crowe (906123541) has left the board |
Date: 11/12/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 24/10/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 24/12/2012 | Event: New Accounts filed |
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