Fortis Frontier PLC

Active06573154 Public limited company
Incorporated
22 April 2008 (18 years)
Previously known as
Myhealthchecked PLC (until 10 November 2025)
Concepta PLC (until 2 December 2020)
Frontier Resources International PLC (until 25 July 2016)
Earlier: Frontier Resources International Limited
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
South West
Address
C/o Bpe Solicitors LLP St James House
St James Square
Cheltenham
GL50 3PR

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Innes, Lesley Baird
Secretary · Appointed 11 April 2022
Director · Appointed 11 April 2022
British
Born January 1958 (68)
Director · Appointed 17 February 2016
Also at New Image Smart Repair Limited, Autoclenz Limited, Probiotix Health PLC · more companies
British
Born July 1962 (64)
Officer history (30 former)
30 November 2025
Resigned Rees, Lyn Dafydd as Director
30 November 2025
Resigned Vodegel, Amber Ilja as Director
30 November 2025
Resigned Mesher, Neil Anthony as Director
10 November 2025
Resigned Mccormick, Penelope Jane as Director
31 July 2023
Resigned Edwards, Nicholas Mervyn James as Director
3 July 2023
Appointed Vodegel, Amber Ilja as Director
11 April 2022
Appointed Innes, Lesley Baird as Director
11 April 2022
Appointed Innes, Lesley Baird as Secretary
11 April 2022
Appointed Edwards, Nicholas Mervyn James as Director
8 April 2022
Resigned Moore, Laura Elizabeth as Director
7 April 2022
Resigned Davies, David Gareth Lloyd as Director
7 April 2022
Resigned Davies, David Gareth Lloyd as Secretary
1 October 2021
Appointed Moore, Laura Elizabeth as Director
4 June 2021
Resigned Kennedy, Madeleine Elizabeth as Director
4 June 2021
Appointed Davies, David Gareth Lloyd as Director
4 June 2021
Appointed Davies, David Gareth Lloyd as Secretary
4 June 2021
Resigned Kennedy, Madeleine Elizabeth as Secretary
6 April 2021
Resigned Dines, Peter Michael as Director
29 January 2020
Resigned Darrock, David John as Director
14 November 2019
Appointed Rees, Lyn Dafydd as Director
13 November 2019
Appointed Mccormick, Penelope Jane as Director
12 November 2019
Resigned Walls, Matthew Heaton as Director
24 October 2019
Appointed Kennedy, Madeleine Elizabeth as Director
24 October 2019
Appointed Kennedy, Madeleine Elizabeth as Secretary
24 October 2019
Resigned Spurrier, Barbara as Secretary
24 October 2019
Resigned Spurrier, Barbara Joyce as Director
26 September 2018
Appointed Darrock, David John as Director
26 September 2018
Resigned Henau, Erik Georges as Director
17 July 2018
Appointed Walls, Matthew Heaton as Director
17 July 2018
Appointed Dines, Peter Michael as Director
17 July 2018
Resigned Wyatt, Mark Andrew, Dr as Director
28 March 2017
Appointed Mesher, Neil Anthony as Director
28 March 2017
Resigned Herbert, Neil Lindsey as Director
25 July 2016
Appointed Wyatt, Mark Andrew, Dr as Director
25 July 2016
Appointed Henau, Erik Georges as Director
17 February 2016
Resigned O'Donovan, John Gerard as Director
17 February 2016
Appointed Reynolds, Adam as Director
17 February 2016
Resigned Keyes, Michael John as Director
1 January 2016
Appointed Spurrier, Barbara as Secretary
1 January 2016
Resigned Cambridge Financial Partners LLP as Corporate Secretary
1 April 2015
Resigned Spurrier, Barbara Joyce as Director
13 November 2014
Appointed Herbert, Neil Lindsey as Director
13 November 2014
Resigned Piper, Richard John as Director
10 March 2014
Resigned Grosse, Andrew Joseph as Director
11 June 2013
Resigned Bonnar, Robert Gavin as Director
10 April 2013
Appointed Spurrier, Barbara Joyce as Director
6 March 2013
Appointed Spurrier, Barbara Joyce as Director
7 January 2013
Appointed Bonnar, Robert Gavin as Director
1 December 2012
Resigned Thomson, Graeme Paul as Director
1 December 2012
Appointed Piper, Richard John as Director
1 September 2012
Appointed Grosse, Andrew Joseph as Director
27 June 2012
Resigned Warren, Joseph Emmett as Director
7 July 2011
Appointed Thomson, Graeme Paul as Director
16 October 2009
Resigned Gardner, David Robert as Director
24 August 2009
Appointed Cambridge Financial Partners LLP as Corporate Secretary
21 August 2009
Resigned Mh Secretaries Limited as Corporate Secretary
29 September 2008
Appointed Keyes, Michael John as Director
29 September 2008
Appointed Warren, Joseph Emmett as Director
29 September 2008
Appointed Gardner, David Robert as Director
22 April 2008
Appointed Mh Directors Limited as Corporate Nominee Director
22 April 2008
Resigned Mh Directors Limited as Corporate Nominee Director
22 April 2008
Appointed Mh Secretaries Limited as Corporate Secretary
22 April 2008
Appointed O'Donovan, John Gerard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Fortis Frontier PLC is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved

Filings 260

DateDescriptionMade Up ToPagesPDF
10 July 2026Cancellation of shares
10 July 2026Cancellation of shares
23 June 2026Purchase of own shares
7 June 2026Purchase of own shares
7 June 2026Purchase of own shares
Show all 260 filings

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