Company information:
Adonia Medical Group Limited (No: 08237487)
Address: 2 BROMWICH COURT GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU, ENGLAND
Status: Active
Incorporated: 10-Feb-2012
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: HARVEY AINLEY ( DOB: Sep-1966 From: Feb-2024 )
Current Director: DARREN PAUL GRASSBY ( DOB: Jan-1976 From: Feb-2020 )
Current Director: DARREN PAUL GRASSBY ( DOB: Jan-1976 From: Feb-2020 )
Current Director: NICHOLAS JOHN PERRIN ( DOB: Mar-1960 From: Feb-2020 )
Current Director: JEREMY ROBERT ARTHUR RICHARDSON ( DOB: Sep-1970 From: Feb-2024 )
Resigned Director: PATRICK JAMES BOWLER ( DOB: Apr-1950 From: Oct-2012 To: Feb-2020 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Oct-2012 To: Oct-2012 )
Resigned Director: GAY GOUDSMIT ( DOB: Oct-1973 From: Oct-2012 To: Feb-2020 )
Resigned Director: DARREN PAUL GRASSBY ( DOB: Jan-1976 From: Feb-2020 To: Feb-2024 )
Resigned Director: CHARLES ROBERT WILLIAM MCLEAN ( DOB: Feb-1969 From: Jan-2022 To: Feb-2024 )
Resigned Director: STEVE MENSFORTH ( DOB: Nov-1955 From: May-2020 To: Jan-2022 )
Resigned Director: NICHOLAS JOHN PERRIN ( DOB: Mar-1960 From: Feb-2020 To: May-2020 )
Resigned Director: RONALD THOMAS SULLIVAN ( DOB: Aug-1953 From: Oct-2012 To: Feb-2020 )
Resigned Director: PAUL WILLIAM WILKINSON ( DOB: Jan-1965 From: Oct-2012 To: Feb-2020 )
Resigned Director: PAUL WILLIAM WILKINSON ( DOB: Jan-1965 From: Oct-2012 To: Feb-2020 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Oct-2012 To: Oct-2015 )
Resigned Secretary: PAUL WILLIAM WILKINSON ( From: Oct-2015 To: Feb-2020 )
Persons of Significant Control:
Hebe Opco Ltd, 34 Harborne Road, Birmingham, B15 3AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-04)
Mr Ronald Thomas Sullivan, The Pavilion Josselin Road, Basildon, Essex, SS13 1QB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-04)
Mr Patrick James Bowler, The Pavilion Josselin Road, Basildon, Essex, SS13 1QB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-04)
Mr Gay Goudsmit, The Pavilion Josselin Road, Basildon, Essex, SS13 1QB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-14, Ceased: 2020-02-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,282,253 | 5,798,302 | 0.0,6282253.0,5798302.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 484,951 | 0.0,484951.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 5,797,302 | 5,798,302 | 6,096,696 | 6,048,246 | 0.0,5797302.0,5798302.0,0.0,0.0,6096696.0,6048246.0 | |||
| Current assets | 4,675,452 | 5,680,179 | 7,861,753 | 15,416,878 | 0.0,4675452.0,5680179.0,0.0,0.0,7861753.0,15416878.0 | |||
| Current assets / Debtors | 2,941,003 | 3,007,379 | 6,738,407 | 15,133,757 | 0.0,2941003.0,3007379.0,0.0,0.0,6738407.0,15133757.0 | |||
| Current assets / Cash at bank and on hand | 1,734,449 | 2,672,800 | 1,123,346 | 283,121 | 0.0,1734449.0,2672800.0,0.0,0.0,1123346.0,283121.0 | |||
| Net current assets (liabilities) | 4,464,642 | 4,801,375 | 0.0,4464642.0,4801375.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 10,746,895 | 10,599,677 | 0.0,10746895.0,10599677.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 10,599,677 | 5,611,249 | 0.0,0.0,10599677.0,0.0,0.0,0.0,5611249.0 |