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ADONIA MEDICAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adonia Medical Group Limited. The company was founded 11 years ago and was given the registration number 08237487. The firm's registered office is in BASILDON. You can find them at The Pavilion, Josselin Road, Basildon, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADONIA MEDICAL GROUP LIMITED
Company Number:08237487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Pavilion, Josselin Road, Basildon, Essex, United Kingdom, SS13 1QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director22 February 2024Active
2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director22 February 2024Active
The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB

Secretary08 October 2015Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary02 October 2012Active
The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB

Director31 October 2012Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director02 October 2012Active
The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB

Director31 October 2012Active
The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB

Director04 February 2020Active
2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director10 January 2022Active
The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB

Director15 May 2020Active
The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB

Director04 February 2020Active
The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB

Director31 October 2012Active
The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB

Director19 October 2012Active

People with Significant Control

Hebe Opco Ltd
Notified on:04 February 2020
Status:Active
Country of residence:England
Address:34, Harborne Road, Birmingham, England, B15 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gay Goudsmit
Notified on:14 September 2017
Status:Active
Date of birth:October 1973
Nationality:Dutch
Country of residence:United Kingdom
Address:The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick James Bowler
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Thomas Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:The Pavilion, Josselin Road, Basildon, United Kingdom, SS13 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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