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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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ADVANCED SKIN CARE LIMITED BIRMINGHAM ENGLAND Active DORMANT 86220 - Specialists medical practice activities
ADVANCED COSMETIC SURGERY LIMITED BIRMINGHAM ENGLAND Active DORMANT 86220 - Specialists medical practice activities
ADVANCED COSMETICS LIMITED BIRMINGHAM ENGLAND Active DORMANT 86220 - Specialists medical practice activities
ADVANCED AESTHETICS LIMITED BIRMINGHAM ENGLAND Active DORMANT 86220 - Specialists medical practice activities
ADVANCED MEDICAL BEAUTY LIMITED BIRMINGHAM ENGLAND Active DORMANT 86220 - Specialists medical practice activities
AWC INDUSTRIES LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ABSOLUTE ROOFING SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
ABSOLUTE SCAFFOLD LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment