FORTIS FRONTIER PLC
Overview
| Company Name | FORTIS FRONTIER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06573154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTIS FRONTIER PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FORTIS FRONTIER PLC located?
| Registered Office Address | C/O Bpe Solicitors Llp St James House St James Square GL50 3PR Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTIS FRONTIER PLC?
| Company Name | From | Until |
|---|---|---|
| MYHEALTHCHECKED PLC | Dec 02, 2020 | Dec 02, 2020 |
| CONCEPTA PLC | Jul 25, 2016 | Jul 25, 2016 |
| FRONTIER RESOURCES INTERNATIONAL PLC | Dec 17, 2008 | Dec 17, 2008 |
| FRONTIER RESOURCES INTERNATIONAL LIMITED | Apr 22, 2008 | Apr 22, 2008 |
What are the latest accounts for FORTIS FRONTIER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FORTIS FRONTIER PLC?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for FORTIS FRONTIER PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 06, 2026
| 3 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on May 13, 2026
| 3 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 29, 2026
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on May 05, 2026
| 3 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 24, 2026
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 45 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Feb 09, 2026
| 6 pages | SH06 | ||||||||||
Registered office address changed from St James House St James Square Cheltenham GL50 3PR England to C/O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucestershire GL50 3PR on Feb 16, 2026 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Cancellation of shares. Statement of capital on Feb 04, 2026
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jan 12, 2026
| 6 pages | SH06 | ||||||||||
Termination of appointment of Amber Ilja Vodegel as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lyn Dafydd Rees as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Anthony Mesher as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to St James House St James Square Cheltenham GL50 3PR on Nov 10, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Penelope Jane Mccormick as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of FORTIS FRONTIER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNES, Lesley Baird | Secretary | St James House St James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp Gloucestershire England | 294633730001 | |||||||||||
| INNES, Lesley Baird | Director | St James House St James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp Gloucestershire England | England | British | 78229540001 | |||||||||
| REYNOLDS, Adam | Director | St James House St James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp Gloucestershire England | England | British | 85661680005 | |||||||||
| DAVIES, David Gareth Lloyd | Secretary | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | 283946020001 | |||||||||||
| KENNEDY, Madeleine Elizabeth | Secretary | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | 263869200001 | |||||||||||
| SPURRIER, Barbara | Secretary | Park Row LS1 5AB Leeds 1 England | 208420010001 | |||||||||||
| CAMBRIDGE FINANCIAL PARTNERS LLP | Secretary | Metal Box Factory 30 Great Guildford Street SE1 0HS London Unit 514 England |
| 140717530001 | ||||||||||
| MH SECRETARIES LIMITED | Secretary | Staple Court 11 Staple Inn Buildings WC1V 7QH London | 129846070001 | |||||||||||
| BONNAR, Robert Gavin | Director | c/o Marriott Harrison 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom | Ireland | Irish | 174940320001 | |||||||||
| DARROCK, David John | Director | Park Row LS1 5AB Leeds 1 England | England | British | 243700280001 | |||||||||
| DAVIES, David Gareth Lloyd | Director | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | Wales | Welsh | 283946010001 | |||||||||
| DINES, Peter Michael | Director | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | England | British | 103467350002 | |||||||||
| EDWARDS, Nicholas Mervyn James | Director | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | Wales | British | 251231120001 | |||||||||
| GARDNER, David Robert | Director | 952 Echo Lane, Suite 380 Houston 77024 Texas Usa | American | 135179020001 | ||||||||||
| GROSSE, Andrew Joseph | Director | c/o Marriott Harrison 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom | England | British | 102719920001 | |||||||||
| HENAU, Erik Georges | Director | Park Row LS1 5AB Leeds 1 England | England | Belgian | 105076190001 | |||||||||
| HERBERT, Neil Lindsey | Director | Park Row LS1 5AB Leeds 1 England | England | British | 108363930004 | |||||||||
| KENNEDY, Madeleine Elizabeth | Director | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | England | British | 212194310001 | |||||||||
| KEYES, Michael John | Director | 2814 Georgetown Houston 77005 Texas Usa | Usa | Irish | 135179060001 | |||||||||
| MCCORMICK, Penelope Jane | Director | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | Wales | British | 257534430002 | |||||||||
| MESHER, Neil Anthony | Director | St James Square GL50 3PR Cheltenham St James House England | England | British | 172236530001 | |||||||||
| MOORE, Laura Elizabeth | Director | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | England | British | 206411990002 | |||||||||
| O'DONOVAN, John Gerard | Director | An Rod Mart Lane Foxrock Dublin 18 Ireland | Ireland | Irish | 159880890001 | |||||||||
| PIPER, Richard John | Director | c/o Marriott Harrison 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom | England | British | 36504290001 | |||||||||
| REES, Lyn Dafydd | Director | St James Square GL50 3PR Cheltenham St James House England | Wales | British | 175984940002 | |||||||||
| SPURRIER, Barbara Joyce | Director | c/o Marriott Harrison 11 Staple Inn Buildings WC1V 7QH London Staple Court | England | British | 71729000015 | |||||||||
| SPURRIER, Barbara Joyce | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 71729000014 | |||||||||
| THOMSON, Graeme Paul | Director | c/o Marriott Harrison 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom | England | British | 8814280001 | |||||||||
| VODEGEL, Amber Ilja | Director | St James Square GL50 3PR Cheltenham St James House England | England | British,Dutch | 285167410001 | |||||||||
| WALLS, Matthew Heaton | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 248599730001 | |||||||||
| WARREN, Joseph Emmett | Director | 107 Nantucket Drive Pittsburgh 15238 Pennsylvania Usa | Usa | American | 135178900001 | |||||||||
| WYATT, Mark Andrew, Dr | Director | Park Row LS1 5AB Leeds 1 England | England | British | 248335090001 | |||||||||
| MH DIRECTORS LIMITED | Nominee Director | 12 Great James Street WC1N 3DR London | 900021090001 |
What are the latest statements on persons with significant control for FORTIS FRONTIER PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0