5D HEALTH PROTECTION GROUP LTD
LLANFAIRPWLLGWGNGYLL THE LIONHEART PARTNERSHIP LIMITED THE BARONY PARTNERSHIP LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL61 6RR

Company number 04140420
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 4 GWEL Y MYNYDD, CLYNNOG FARM DWYRAN, LLANFAIRPWLLGWGNGYLL, GWYNEDD, LL61 6RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Micro company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 March 2016 GBP 100 . The most likely internet sites of 5D HEALTH PROTECTION GROUP LTD are www.5dhealthprotectiongroup.co.uk, and www.5d-health-protection-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Llanfairpwll Rail Station is 6.7 miles; to Ty Croes Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5d Health Protection Group Ltd is a Private Limited Company. The company registration number is 04140420. 5d Health Protection Group Ltd has been working since 12 January 2001. The present status of the company is Active. The registered address of 5d Health Protection Group Ltd is 4 Gwel Y Mynydd Clynnog Farm Dwyran Llanfairpwllgwgngyll Gwynedd Ll61 6rr. . CROWE, Martin David is a Secretary of the company. CROWE, Martin David is a Director of the company. PERCIVAL, Steven Lance, Dr is a Director of the company. Director CROWE, Christine Anne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CROWE, Martin David
Appointed Date: 12 January 2001
Director
CROWE, Martin David
Appointed Date: 12 January 2001
66 years old
Director
PERCIVAL, Steven Lance, Dr
Appointed Date: 01 September 2015
58 years old

Resigned Directors

Director
CROWE, Christine Anne
Resigned: 31 December 2014
Appointed Date: 12 January 2001
63 years old

Persons With Significant Control

Dr Steven Lance Percival
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

5D HEALTH PROTECTION GROUP LTD Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
04 Nov 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
25 Feb 2016
Sub-division of shares on 1 February 2016
18 Feb 2016
Change of share class name or designation
...
... and 42 more events
07 Mar 2002
Return made up to 12/01/02; full list of members
14 Nov 2001
Accounting reference date extended from 31/01/02 to 31/03/02
14 Mar 2001
Registered office changed on 14/03/01 from: 17 chads green wybunbury nantwich cheshire CW5 7NL
13 Mar 2001
Company name changed the barony partnership LIMITED\certificate issued on 13/03/01
12 Jan 2001
Incorporation

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