Frontier Medical Solutions Limited in Tredegar Business Park TREDEGAR

Frontier Medical Solutions Limited TREDEGAR

Founded in 2013, Frontier Medical Solutions, classified under reg no. 08670412 is an active company. Currently registered at Innova One NP22 3EL, Tredegar the company has been in the business for 11 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2014/03/07 Frontier Medical Solutions Limited is no longer carrying the name Lime Midco.

The firm has 3 directors, namely Mark P., Mark J. and Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 5 December 2013 and Mark P. has been with the company for the least time - from 20 April 2022. As of 15 May 2024, there were 5 ex directors - Simon J., Nicholas D. and others listed below. There were no ex secretaries.

Frontier Medical Solutions Limited Address / Contact

Office Address	Innova One
Office Address2	Tredegar Business Park
Town	Tredegar
Post code	NP22 3EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08670412
Date of Incorporation	Fri, 30th Aug 2013
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Mark P.

Position: Director

Appointed: 20 April 2022

Mark J.

Position: Director

Appointed: 24 September 2021

Matthew B.

Position: Director

Appointed: 05 December 2013

Simon J.

Position: Director

Appointed: 17 March 2014

Resigned: 10 November 2021

Nicholas D.

Position: Director

Appointed: 05 December 2013

Resigned: 19 December 2014

Jeniv S.

Position: Director

Appointed: 04 September 2013

Resigned: 06 December 2013

Robert C.

Position: Director

Appointed: 04 September 2013

Resigned: 06 December 2013

Travers Smith Limited

Position: Corporate Director

Appointed: 30 August 2013

Resigned: 04 September 2013

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 30 August 2013

Resigned: 04 September 2013

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 30 August 2013

Resigned: 04 September 2013

Ruth B.

Position: Director

Appointed: 30 August 2013

Resigned: 04 September 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Frontier Medical Investments Limited from Blackwood, Wales. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Frontier Medical Investments Limited

Block G Newbridge Road Industrial Estate, Pontllanfraith, Blackwood, NP12 2YN, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08670520
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Lime Midco	March 7, 2014
De Facto 2045	September 4, 2013

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023	accounts	Free Download (42 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 18th, December 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 18th, December 2023	other	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (18 pages)
AP01	New director appointment on 2022/04/20. filed on: 25th, April 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 23rd, February 2022	accounts	Free Download (21 pages)
AP01	New director appointment on 2021/09/24. filed on: 16th, December 2021	officers	Free Download (2 pages)
TM01	2021/11/10 - the day director's appointment was terminated filed on: 16th, December 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/09/17. New Address: Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL. Previous address: Newbridge Road Industrial Estate Newbridge Road Blackwood Gwent NP12 2YN filed on: 17th, September 2021	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP filed on: 1st, September 2021	address	Free Download (1 page)
MR01	Registration of charge 086704120003, created on 2021/02/26 filed on: 3rd, March 2021	mortgage	Free Download (41 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 18th, February 2021	accounts	Free Download (20 pages)
CH01	On 2020/08/01 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
MR04	Charge 086704120001 satisfaction in full. filed on: 13th, July 2020	mortgage	Free Download (1 page)
MR04	Charge 086704120002 satisfaction in full. filed on: 13th, July 2020	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (19 pages)
CH01	On 2018/07/16 director's details were changed filed on: 16th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (19 pages)
MR01	Registration of charge 086704120002, created on 2016/03/23 filed on: 30th, March 2016	mortgage	Free Download (14 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/08/30 with full list of members filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	556.30 GBP is the capital in company's statement on 2015/09/01	capital
TM01	2014/12/19 - the day director's appointment was terminated filed on: 9th, February 2015	officers	Free Download (1 page)
MISC	Section 519 filed on: 12th, January 2015	miscellaneous	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/08/30 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/03/19. filed on: 19th, March 2014	officers	Free Download (2 pages)
CERTNM	Company name changed lime midco LIMITEDcertificate issued on 07/03/14 filed on: 7th, March 2014	change of name	Free Download (3 pages)
SH01	556.30 GBP is the capital in company's statement on 2013/12/05 filed on: 7th, January 2014	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2013/12/05 filed on: 7th, January 2014	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, December 2013	resolution	Free Download (16 pages)
TM01	2013/12/19 - the day director's appointment was terminated filed on: 19th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/19. filed on: 19th, December 2013	officers	Free Download (2 pages)
TM01	2013/12/19 - the day director's appointment was terminated filed on: 19th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/19. filed on: 19th, December 2013	officers	Free Download (2 pages)
MR01	Registration of charge 086704120001 filed on: 13th, December 2013	mortgage	Free Download (45 pages)
AD01	Change of registered office on 2013/12/11 from C/O Kester Capital 1St Floor 48 Dover Street London W1S 4FF England filed on: 11th, December 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/11/22 from C/O C/O Kester Capital 1St Floor 48 Dover Street London W1S 4FF England filed on: 22nd, November 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/11/20 from C/O Kester Capital Llp 1St Floor 48 Dover Street London W1S 4FF England filed on: 20th, November 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/11/20 from 7Th Floor Lansdowne House 57 Berkeley Square London W1J 6ER England filed on: 20th, November 2013	address	Free Download (1 page)
TM01	2013/09/09 - the day director's appointment was terminated filed on: 9th, September 2013	officers	Free Download (1 page)
TM02	2013/09/06 - the day secretary's appointment was terminated filed on: 6th, September 2013	officers	Free Download (1 page)
TM01	2013/09/06 - the day director's appointment was terminated filed on: 6th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/06. filed on: 6th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/06. filed on: 6th, September 2013	officers	Free Download (2 pages)
TM01	2013/09/06 - the day director's appointment was terminated filed on: 6th, September 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/08/31. filed on: 4th, September 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/09/04 from 10 Snow Hill London EC1A 2AL England filed on: 4th, September 2013	address	Free Download (1 page)
CERTNM	Company name changed de facto 2045 LIMITEDcertificate issued on 04/09/13 filed on: 4th, September 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/09/04	change of name
NEWINC	Company registration filed on: 30th, August 2013	incorporation

Frontier Medical Solutions Limited TREDEGAR

Frontier Medical Solutions Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

Mark J.

Matthew B.

Simon J.

Nicholas D.

Jeniv S.

Robert C.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Ruth B.

People with significant control

Company previous names

Company filings

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