ADONIA MEDICAL GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ADONIA MEDICAL GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ADONIA MEDICAL GROUP LIMITED was incorporated 11 years ago on 02/10/2012 and has the registered number: 08237487. The accounts status is GROUP and accounts are next due on 31/05/2024.
ADONIA MEDICAL GROUP LIMITED was incorporated 11 years ago on 02/10/2012 and has the registered number: 08237487. The accounts status is GROUP and accounts are next due on 31/05/2024.
ADONIA MEDICAL GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2 BROMWICH COURT GORSEY LANE
BIRMINGHAM
B46 1JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARVEY AINLEY | Sep 1966 | British | Director | 2024-02-22 | CURRENT |
MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2024-02-22 | CURRENT |
MR PAUL WILLIAM WILKINSON | Jan 1965 | British | Director | 2012-10-19 UNTIL 2020-02-04 | RESIGNED |
MR RONALD THOMAS SULLIVAN | Aug 1953 | British | Director | 2012-10-31 UNTIL 2020-02-04 | RESIGNED |
MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2020-02-04 UNTIL 2020-05-15 | RESIGNED |
MR STEVE MENSFORTH | Nov 1955 | British | Director | 2020-05-15 UNTIL 2022-01-10 | RESIGNED |
MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Director | 2022-01-10 UNTIL 2024-02-22 | RESIGNED |
DARREN PAUL GRASSBY | Jan 1976 | British | Director | 2020-02-04 UNTIL 2024-02-22 | RESIGNED |
MR GAY GOUDSMIT | Oct 1973 | Dutch | Director | 2012-10-31 UNTIL 2020-02-04 | RESIGNED |
MR PATRICK JAMES BOWLER | Apr 1950 | British | Director | 2012-10-31 UNTIL 2020-02-04 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2012-10-02 UNTIL 2012-10-19 | RESIGNED |
MR PAUL WILLIAM WILKINSON | Secretary | 2015-10-08 UNTIL 2020-02-04 | RESIGNED | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2012-10-02 UNTIL 2015-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hebe Opco Ltd | 2020-02-04 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gay Goudsmit | 2017-09-14 - 2020-02-04 | 10/1973 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick James Bowler | 2016-04-06 - 2020-02-04 | 4/1950 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ronald Thomas Sullivan | 2016-04-06 - 2020-02-04 | 8/1953 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADONIA_MEDICAL_GROUP_LIMI - Accounts | 2023-09-14 | 31-08-2022 | £283,121 Cash £5,611,249 equity |
ADONIA_MEDICAL_GROUP_LIMI - Accounts | 2022-06-29 | 31-08-2021 | £1,123,346 Cash £5,991,734 equity |
ADONIA_MEDICAL_GROUP_LIMI - Accounts | 2018-10-17 | 31-03-2018 | £2,672,800 Cash £10,599,677 equity |