5d Health Protection Group Ltd

Company Registration Number: 04140420

Company registered in England and Wales

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5d Health Protection Group Ltd is a Private Company Limited by Shares first registered on 12 January 2001. Its current registered address is in Llanfairpwllgwgngyll, Gwynedd.

Registered Address

4 GWEL Y MYNYDD
CLYNNOG FARM DWYRAN
LLANFAIRPWLLGWGNGYLL
GWYNEDD
LL61 6RR

There are 3 companies currently registered at this postcode, including this one.

All companies at LL61 6RR

Registration Data

Company Number

04140420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£43,570
Current Assets £43,780£54,928£23,603£22,097£46,499£29,128£24,528£739
of which Cash £0£0£8,603£17,903£40,301£24,449£24,528£210
Total Assets £43,780£54,928£23,603£22,097£46,499£29,128£24,528£44,309
Current Liabilities £16,957£3,487£17,129£8,720£16,657£1,987£0£22,524
Net Current Assets £26,823£51,441£6,474£13,377£29,842£27,141£24,528£-21,785
Total Net Worth £2,404£6,902£6,474£13,377£29,842£27,141£24,528£21,785

Previous Names

  • THE LIONHEART PARTNERSHIP LIMITED, active until 7 January 2015
  • THE BARONY PARTNERSHIP LIMITED, active until 13 March 2001

Company Officers

  • CROWE, Martin David

    Secretary

    Appointed on 12 January 2001

     

    Nationality: British

    Occupation: Business Executive

    4 Clynnog Farm
    Dwyran
    Llanfairpwllgwyngyll
    Gwynedd
    LL61 6RR

  • CROWE, Martin David

    Director

    Appointed on 12 January 2001

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1959

    4 Clynnog Farm
    Dwyran
    Llanfairpwllgwyngyll
    Gwynedd
    LL61 6RR

  • PERCIVAL, Steven Lance, Dr

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1966

    4 Gwel Y Mynydd
    Clynnog Farm Dwyran
    Llanfairpwllgwgngyll
    Gwynedd
    LL61 6RR

  • CROWE, Christine Anne

    Director

    Appointed on 12 January 2001

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1962

    4 Clynnog Farm
    Dwyran
    Llanfairpwllgwyngyll
    Gwynedd
    LL61 6RR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XL62PM. Transaction: MzE2NjE0MDAyNWFkaXF6a2N4.

  2. 4 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0GI29. Transaction: MzE2MTE5MzQ1OWFkaXF6a2N4.

  3. 29 March 2016 Statement of capital following an allotment of shares on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Capital. Type: SH01. Barcode: X53SOK4P. Transaction: MzE0NTA4ODc1NWFkaXF6a2N4.

  4. 25 February 2016 Sub-division of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH02. Barcode: A50IHUG3. Transaction: MzE0MTg5MjIyN2FkaXF6a2N4.

  5. 18 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A50IHUGB. Transaction: MzE0MTg5MjIyNmFkaXF6a2N4.

  6. 26 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNTJU. Transaction: MzE0MDU1Mjg1NmFkaXF6a2N4.

  7. 16 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KANUZ6. Transaction: MzEzNTI1OTU0NWFkaXF6a2N4.

  8. 17 September 2015 Appointment of Dr Steven Percival as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4G5SXK1. Transaction: MzEzMTE5NDc4M2FkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHLFL. Transaction: MzExNjA1MTYwNWFkaXF6a2N4.

  10. 26 January 2015 Termination of appointment of Christine Anne Crowe as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZVHLFD. Transaction: MzExNjA1MTQ5OGFkaXF6a2N4.

  11. 7 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3NLTRM0. Transaction: MzExNDkxMDAzOWFkaXF6a2N4.

  12. 19 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMzg5MDk0NmFkaXF6a2N4.

  13. 6 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M569E1. Transaction: MzExMjk2MzYzMWFkaXF6a2N4.

  14. 1 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30S72L6. Transaction: MzA5Mzc0OTM1MmFkaXF6a2N4.

  15. 21 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JGAFQJ. Transaction: MzA4NzI5MDkxN2FkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X201QG0O. Transaction: MzA3MTAzOTI2NmFkaXF6a2N4.

  17. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMSSY1. Transaction: MzA2OTQ4Mzg5M2FkaXF6a2N4.

  18. 9 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X1028NDN. Transaction: MzA1MDMxMDA5OGFkaXF6a2N4.

  19. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGYZSZP3. Transaction: MzA0ODUxMTM4OWFkaXF6a2N4.

  20. 28 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XLVKJR6D. Transaction: MzAzMTI4NjI1M2FkaXF6a2N4.

  21. 14 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO70WQPG. Transaction: MzAzMDQ1NTQwOWFkaXF6a2N4.

  22. 26 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XVKCLGZO. Transaction: MzAwNzk1NTQ0MWFkaXF6a2N4.

  23. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQZ4EGEQ. Transaction: MzAwNjMxNzI2OWFkaXF6a2N4.

  24. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACIAF6WV. Transaction: MjAyNDU4NDM0MGFkaXF6a2N4.

  25. 12 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOR66FK. Transaction: MjAyMzA1MDM5MmFkaXF6a2N4.

  26. 12 January 2009 Director and secretary's change of particulars / mardin crowe / 11/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHOR96FN. Transaction: MjAyMzA0OTA0MWFkaXF6a2N4.

  27. 8 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4OTA0M2FkaXF6a2N4.

  28. 8 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI5MDY0M2FkaXF6a2N4.

  29. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI4OTQ3OGFkaXF6a2N4.

  30. 8 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDI5MTEyOGFkaXF6a2N4.

  31. 8 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDI5MDgwMGFkaXF6a2N4.

  32. 21 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwMjY2MmFkaXF6a2N4.

  33. 27 September 2007 Registered office changed on 27/09/07 from: riverside, first wood streey off welsh row nantwich cheshire CW5 5EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg5MzI1NGFkaXF6a2N4.

  34. 9 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDY0NTYxNWFkaXF6a2N4.

  35. 9 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTIyNDQxMGFkaXF6a2N4.

  36. 9 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE1MDMxNmFkaXF6a2N4.

  37. 9 January 2007 Registered office changed on 09/01/07 from: 17 chads green wybunbury nantwich cheshire CW5 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA1MjE1OGFkaXF6a2N4.

  38. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxMjUyNGFkaXF6a2N4.

  39. 13 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY0NTYxMGFkaXF6a2N4.

  40. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTAwMjk1M2FkaXF6a2N4.

  41. 21 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyNDU3NWFkaXF6a2N4.

  42. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDExNDM0M2FkaXF6a2N4.

  43. 16 December 2004 Registered office changed on 16/12/04 from: unit 19 third avenue weston road crewe cheshire CW1 6XU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY4NzgxNmFkaXF6a2N4.

  44. 17 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODQ3ODQwOWFkaXF6a2N4.

  45. 22 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUyNzg2OWFkaXF6a2N4.

  46. 20 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcyMjg4N2FkaXF6a2N4.

  47. 13 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDU2NDE1OWFkaXF6a2N4.

  48. 7 March 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2Nzc2OGFkaXF6a2N4.

  49. 14 November 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODk0MDgzM2FkaXF6a2N4.

  50. 14 March 2001 Registered office changed on 14/03/01 from: 17 chads green wybunbury nantwich cheshire CW5 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQxNjk1OGFkaXF6a2N4.

  51. 13 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTQyNDA0MmFkaXF6a2N4.

  52. 12 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkwOTYzMWFkaXF6a2N4.

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