FRONTIER MEDICAL GROUP LIMITED - TREDEGAR
Company Profile | Company Filings |
Overview
FRONTIER MEDICAL GROUP LIMITED is a Private Limited Company from TREDEGAR WALES and has the status: Active.
FRONTIER MEDICAL GROUP LIMITED was incorporated 10 years ago on 30/08/2013 and has the registered number: 08670394. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FRONTIER MEDICAL GROUP LIMITED was incorporated 10 years ago on 30/08/2013 and has the registered number: 08670394. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FRONTIER MEDICAL GROUP LIMITED - TREDEGAR
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
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 | 31/03/2023 | 31/12/2024 |
Registered Office
INNOVA ONE
TREDEGAR
BLAENAU GWENT
NP22 3EL
WALES
This Company Originates in : United Kingdom
Previous trading names include:
LIME TOPCO LIMITED (until 14/03/2014)
LIME TOPCO LIMITED (until 14/03/2014)
DE FACTO 2043 LIMITED (until 04/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES BAMBERY | May 1978 | British | Director | 2013-12-05 | CURRENT |
MR MARK PHILLIPS | Nov 1968 | British | Director | 2022-04-20 | CURRENT |
DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 2021-09-24 | CURRENT |
TRAVERS SMITH LIMITED | Corporate Director | 2013-08-30 UNTIL 2013-09-04 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-08-30 UNTIL 2013-09-04 | 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 |
MR JENIV SHAH | Dec 1985 | British | Director | 2014-03-17 UNTIL 2018-03-23 | RESIGNED |
MR SIMON TIMOTHY JACKSON | Jun 1969 | British | Director | 2014-03-17 UNTIL 2021-11-10 | RESIGNED |
MR NIGEL HARRIS | Nov 1959 | British | Director | 2013-12-05 UNTIL 2021-02-25 | RESIGNED |
MR JOHN DURSTON | Apr 1944 | British | Director | 2013-12-05 UNTIL 2019-07-31 | RESIGNED |
MR NICHOLAS JOHN STRATTON DAVIS | Dec 1959 | British | Director | 2013-12-05 UNTIL 2014-12-19 | RESIGNED |
MR ROBERT CAMERON CROCKETT | Dec 1971 | British | Director | 2013-09-04 UNTIL 2021-02-25 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2013-08-30 UNTIL 2013-09-04 | RESIGNED |
MR FRANK THOMAS COLLINS | Mar 1956 | British | Director | 2013-12-05 UNTIL 2021-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kansas Bidco Limited | 2021-02-25 | Blackwood Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gcp Capital Partners Europe Ii Lp | 2017-06-26 - 2021-02-25 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Kester Capital Llp | 2016-04-06 - 2017-06-26 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |