FRONTIER MEDICAL GROUP LIMITED - BLACKWOOD


Company Profile Company Filings

Overview

FRONTIER MEDICAL GROUP LIMITED is a Private Limited Company from BLACKWOOD and has the status: Active.
FRONTIER MEDICAL GROUP LIMITED was incorporated 5 years ago on 30/08/2013 and has the registered number: 08670394. The accounts status is GROUP and accounts are next due on 31/12/2019.

FRONTIER MEDICAL GROUP LIMITED - BLACKWOOD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

NEWBRIDGE ROAD INDUSTRIAL ESTATE
BLACKWOOD
GWENT
NP12 2YN

This Company Originates in : United Kingdom
Previous trading names include:
LIME TOPCO LIMITED (until 14/03/2014)
DE FACTO 2043 LIMITED (until 04/09/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/08/2015 27/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES BAMBERY May 1978 British Director 2013-12-05 CURRENT
MR JOHN DURSTON Apr 1944 British Director 2013-12-05 CURRENT
MR ROBERT CAMERON CROCKETT Dec 1971 British Director 2013-09-04 CURRENT
MR FRANK THOMAS COLLINS Mar 1956 British Director 2013-12-05 CURRENT
MR NIGEL HARRIS Nov 1959 Welsh Director 2013-12-05 CURRENT
MR SIMON TIMOTHY JACKSON Jun 1969 British Director 2014-03-17 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-08-30 UNTIL 2013-09-04 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-08-30 UNTIL 2013-09-04 RESIGNED
MR NICHOLAS JOHN STRATTON DAVIS Dec 1959 British Director 2013-12-05 UNTIL 2014-12-19 RESIGNED
MR JENIV SHAH Dec 1985 British Director 2014-03-17 UNTIL 2018-03-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-08-30 UNTIL 2013-09-04 RESIGNED
MR JENIV SHAH Dec 1985 British Director 2013-09-04 UNTIL 2013-12-06 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-08-30 UNTIL 2013-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kester Capital Llp 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTIER PLASTICS LIMITED NEWBRIDGE ROAD, BLACKWOOD Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER THERAPEUTICS LIMITED BLACKWOOD Active FULL 32500 - Manufacture of medical and dental instruments and supplies
GENIE CARE LIMITED BLACKWOOD WALES Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER MULTIGATE LIMITED BLACKWOOD Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
CLENSICARE LTD ESTATE, BLACKWOOD Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER MEDICAL PRODUCTS LIMITED GWENT Active FULL 70100 - Activities of head offices
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ABRIS-CEE CAPITAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AESICA M1 LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA HOLDCO LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
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LINQOLOGY LIMITED BRISTOL Dissolved... DORMANT 47650 - Retail sale of games and toys in specialised stores
FRONTIER MEDICAL SOLUTIONS LIMITED BLACKWOOD Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER MEDICAL INVESTMENTS LIMITED BLACKWOOD Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER MEDICAL LIMITED BLACKWOOD Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER NX LIMITED BLACKWOOD UNITED KINGDOM Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTIER PLASTICS LIMITED NEWBRIDGE ROAD, BLACKWOOD Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER THERAPEUTICS LIMITED BLACKWOOD Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER PROPERTIES (SOUTH WALES) LIMITED BLACKWOOD Active DORMANT 99999 - Dormant Company
GENIE CARE LIMITED BLACKWOOD WALES Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CLENSICARE LTD ESTATE, BLACKWOOD Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER MEDICAL PRODUCTS LIMITED GWENT Active FULL 70100 - Activities of head offices
FRONTIER MEDICAL SOLUTIONS LIMITED BLACKWOOD Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER MEDICAL INVESTMENTS LIMITED BLACKWOOD Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER MEDICAL LIMITED BLACKWOOD Active FULL 32500 - Manufacture of medical and dental instruments and supplies