FRONTIER MEDICAL SOLUTIONS LIMITED
BLACKWOOD LIME MIDCO LIMITED DE FACTO 2045 LIMITED

Hellopages » Caerphilly » Caerphilly » NP12 2YN

Company number 08670412
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address NEWBRIDGE ROAD INDUSTRIAL ESTATE, NEWBRIDGE ROAD, BLACKWOOD, GWENT, NP12 2YN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Registration of charge 086704120002, created on 23 March 2016. The most likely internet sites of FRONTIER MEDICAL SOLUTIONS LIMITED are www.frontiermedicalsolutions.co.uk, and www.frontier-medical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Risca & Pontymister Rail Station is 5 miles; to Rhymney Rail Station is 8.6 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frontier Medical Solutions Limited is a Private Limited Company. The company registration number is 08670412. Frontier Medical Solutions Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Frontier Medical Solutions Limited is Newbridge Road Industrial Estate Newbridge Road Blackwood Gwent Np12 2yn. . BAMBERY, Matthew James is a Director of the company. JACKSON, Simon Timothy is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CROCKETT, Robert Cameron has been resigned. Director DAVIS, Nicholas John Stratton has been resigned. Director SHAH, Jeniv has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BAMBERY, Matthew James
Appointed Date: 05 December 2013
47 years old
Director
JACKSON, Simon Timothy
Appointed Date: 17 March 2014
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 September 2013
Appointed Date: 30 August 2013
Director
BRACKEN, Ruth
Resigned: 04 September 2013
Appointed Date: 30 August 2013
74 years old
Director
CROCKETT, Robert Cameron
Resigned: 06 December 2013
Appointed Date: 04 September 2013
53 years old
Director
DAVIS, Nicholas John Stratton
Resigned: 19 December 2014
Appointed Date: 05 December 2013
65 years old
Director
SHAH, Jeniv
Resigned: 06 December 2013
Appointed Date: 04 September 2013
39 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 September 2013
Appointed Date: 30 August 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 September 2013
Appointed Date: 30 August 2013

Persons With Significant Control

Frontier Medical Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRONTIER MEDICAL SOLUTIONS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Mar 2016
Registration of charge 086704120002, created on 23 March 2016
09 Dec 2015
Full accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 556.3
...
... and 23 more events
06 Sep 2013
Appointment of Mr Robert Cameron Crockett as a director
04 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
04 Sep 2013
Company name changed de facto 2045 LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
  • NM01 ‐ Change of name by resolution
04 Sep 2013
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 September 2013
30 Aug 2013
Incorporation

FRONTIER MEDICAL SOLUTIONS LIMITED Charges

23 March 2016
Charge code 0867 0412 0002
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
5 December 2013
Charge code 0867 0412 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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