Medical Specialties of California UK Limited

Active03554209 Private limited company
Incorporated
22 April 1998 (28 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Darren Lee Fronda
Owned by
Pamela Christine Fronda
Frank Derek Fronda
Accounts type
Total exemption full
Region
South West
Address
Berkeley Coach House Woods Hill
Limpley Stoke
Bath
BA2 7FS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fronda, Darren Lee
Director · Appointed 15 May 2026
British
Born March 1966 (60)
Charles, Paul John
Secretary · Appointed 1 April 2026
Director · Appointed 21 June 2012
British
Born January 1937 (89)
Officer history (7 former)
15 May 2026
Appointed Fronda, Darren Lee as Director
15 May 2026
Resigned Fronda, Darren Lee as Director
1 April 2026
Appointed Charles, Paul John as Secretary
1 April 2026
Appointed Fronda, Darren Lee as Director
22 October 2024
Resigned Fronda, Darren as Director
19 November 2017
Appointed Fronda, Darren as Director
18 June 2014
Resigned Charles, Paul John as Secretary
9 September 2013
Resigned Fronda, Pamela Christine as Director
21 June 2012
Appointed Fronda, Frank Derek as Director
20 June 2002
Appointed Charles, Paul John as Secretary
20 June 2002
Resigned Cr Secretaries Limited as Corporate Secretary
22 April 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 April 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 April 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 April 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 April 1998
Appointed Cr Secretaries Limited as Corporate Secretary
22 April 1998
Appointed Fronda, Pamela Christine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Pamela Christine Fronda
Individual · Notified 13 March 2024
Owns 25–50% of shares
British
Born November 1935
Individual · Notified 22 April 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born January 1937 (89)

Financials

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £109,773 £49,950

No net assets figure read from accounts after 2021.

Balance sheet detail
20242023202120202019
Fixed Assets£64,022£56,025£12,545
Current Assets£321,720£299,035£361,250
Debtors£133,097£111,917£98,873
Cash£188,623£187,118£262,377
Creditors (< 1 year)£293,792£195,287£240,175
Creditors (> 1 year)£42,000£50,000
Net Current Assets£27,928£103,748£121,075
Net Assets£49,950£109,773
Shareholder Funds£49,950£109,773£133,620

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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