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Home > England & Wales Companies > ADONIA MEDICAL GROUP LIMITED
Company Information for

ADONIA MEDICAL GROUP LIMITED

2 BROMWICH COURT GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
Company Registration Number
08237487
Private Limited Company
Active

Company Overview

About Adonia Medical Group Ltd
ADONIA MEDICAL GROUP LIMITED was founded on 2012-10-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Adonia Medical Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADONIA MEDICAL GROUP LIMITED
 
Legal Registered Office
2 BROMWICH COURT GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JU
Other companies in EC3A
 
Filing Information
Company Number 08237487
Company ID Number 08237487
Date formed 2012-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB160876492  
Last Datalog update: 2024-01-05 07:05:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADONIA MEDICAL GROUP LIMITED
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Company Officers of ADONIA MEDICAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM WILKINSON
 Company Secretary 2015-10-08
PATRICK JAMES BOWLER
 Director 2012-10-31
GAY GOUDSMIT
 Director 2012-10-31
RONALD THOMAS SULLIVAN
 Director 2012-10-31
PAUL WILLIAM WILKINSON
 Director 2012-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
CLYDE SECRETARIES LIMITED
 Company Secretary 2012-10-02 2015-10-08
CHRISTOPHER WILLIAM DUFFY
 Director 2012-10-02 2012-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JAMES BOWLER COSMECEUTICALS LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
PATRICK JAMES BOWLER IDENTICAL LIMITED Director 2006-03-23 CURRENT 1981-11-19 Dissolved 2013-10-22
PATRICK JAMES BOWLER COURT HOUSE CLINICS LIMITED Director 2002-11-25 CURRENT 1997-10-15 Liquidation
GAY GOUDSMIT ABC LASERS 2003 LIMITED Director 2012-10-04 CURRENT 2012-10-02 Active - Proposal to Strike off
GAY GOUDSMIT ABC LASERS LTD. Director 2003-06-11 CURRENT 2003-06-11 Active
RONALD THOMAS SULLIVAN MACRON GROUP LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
RONALD THOMAS SULLIVAN PROLON UK DISTRIBUTION LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
RONALD THOMAS SULLIVAN ESHER SKIN REJUVENATION CLINIC LTD Director 2016-04-13 CURRENT 2010-06-17 Active
RONALD THOMAS SULLIVAN COURTHOUSE MEDISPA LTD Director 2015-05-28 CURRENT 2007-07-16 Active
RONALD THOMAS SULLIVAN BOODYWEAR LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
RONALD THOMAS SULLIVAN VITAGE LED LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
RONALD THOMAS SULLIVAN COURTHOUSE CLINICS BODY LIMITED Director 2013-03-06 CURRENT 2013-01-30 Active
RONALD THOMAS SULLIVAN COSMESTORE LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
RONALD THOMAS SULLIVAN COSMECEUTICALS LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
RONALD THOMAS SULLIVAN IDENTICAL LIMITED Director 2006-03-23 CURRENT 1981-11-19 Dissolved 2013-10-22
RONALD THOMAS SULLIVAN FLIPSIDE PR LIMITED Director 2004-01-18 CURRENT 2003-01-17 Active
RONALD THOMAS SULLIVAN COURT HOUSE CLINICS LIMITED Director 2002-11-25 CURRENT 1997-10-15 Liquidation
RONALD THOMAS SULLIVAN WOODBARNS LIMITED Director 2001-06-19 CURRENT 1976-08-17 Active
RONALD THOMAS SULLIVAN DUNKERRON LIMITED Director 1999-06-25 CURRENT 1999-06-25 Dissolved 2016-04-26
RONALD THOMAS SULLIVAN SPRITEHILL LIMITED Director 1997-02-19 CURRENT 1997-02-06 Active
PAUL WILLIAM WILKINSON COURTHOUSE MEDISPA LTD Director 2015-05-28 CURRENT 2007-07-16 Active
PAUL WILLIAM WILKINSON VITAGE LED LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
PAUL WILLIAM WILKINSON MINMAR (1008) LIMITED Director 2014-01-30 CURRENT 2002-07-11 Active
PAUL WILLIAM WILKINSON COURTHOUSE CLINICS BODY LIMITED Director 2013-03-06 CURRENT 2013-01-30 Active
PAUL WILLIAM WILKINSON WOODBARNS LIMITED Director 2011-01-20 CURRENT 1976-08-17 Active
PAUL WILLIAM WILKINSON COSMESTORE LIMITED Director 2010-12-03 CURRENT 2009-11-25 Active
PAUL WILLIAM WILKINSON CAJV LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
PAUL WILLIAM WILKINSON COSMECEUTICALS LIMITED Director 2009-11-19 CURRENT 2007-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26DIRECTOR APPOINTED MR HARVEY AINLEY
2024-02-26DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON
2024-02-26APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL GRASSBY
2024-02-26APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT WILLIAM MCLEAN
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM The Pavilion Josselin Road Basildon Essex SS13 1QB United Kingdom
2023-10-16CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-01-13APPOINTMENT TERMINATED, DIRECTOR STEVE MENSFORTH
2022-01-13DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN
2022-01-13AP01DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MENSFORTH
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082374870002
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-05-28AP01DIRECTOR APPOINTED MR STEVE MENSFORTH
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERRIN
2020-05-06AA01Current accounting period extended from 31/03/20 TO 31/08/20
2020-03-20PSC02Notification of Hebe Opco Ltd as a person with significant control on 2020-02-04
2020-03-20PSC02Notification of Hebe Opco Ltd as a person with significant control on 2020-02-04
2020-03-20PSC07CESSATION OF GAY GOUDSMIT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-20PSC07CESSATION OF GAY GOUDSMIT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16SH0104/02/20 STATEMENT OF CAPITAL GBP 993.3333
2020-03-16SH0104/02/20 STATEMENT OF CAPITAL GBP 993.3333
2020-02-21RES01ADOPT ARTICLES 21/02/20
2020-02-21RES01ADOPT ARTICLES 21/02/20
2020-02-14TM02Termination of appointment of Paul William Wilkinson on 2020-02-04
2020-02-14TM02Termination of appointment of Paul William Wilkinson on 2020-02-04
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD THOMAS SULLIVAN
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD THOMAS SULLIVAN
2020-02-14AP01DIRECTOR APPOINTED MR DARREN PAUL GRASSBY
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082374870001
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-14SH06Cancellation of shares. Statement of capital on 2017-09-14 GBP 980.0000
2017-11-14SH03Purchase of own shares
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 980
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAY GOUDSMIT
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-18CH01Director's details changed for Mr Paul William Wilkinson on 2016-07-01
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-08TM02Termination of appointment of Clyde Secretaries Limited on 2015-10-08
2015-10-08AP03Appointment of Mr Paul William Wilkinson as company secretary on 2015-10-08
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM The St Botolph Building 138 Houndsditch London EC3A 7AR
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0102/10/15 ANNUAL RETURN FULL LIST
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0102/10/14 ANNUAL RETURN FULL LIST
2014-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-04SH02Sub-division of shares on 2013-09-26
2013-10-04RES12Resolution of varying share rights or name
2013-04-25SH0127/03/13 STATEMENT OF CAPITAL GBP 1000
2012-11-09RES01ADOPT ARTICLES 09/11/12
2012-11-05AP01DIRECTOR APPOINTED MR PATRICK JAMES BOWLER
2012-11-02AP01DIRECTOR APPOINTED MR RONALD THOMAS SULLIVAN
2012-11-02AP01DIRECTOR APPOINTED GAY GOUDSMIT
2012-11-02AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY
2012-10-22AP01DIRECTOR APPOINTED MR PAUL WILLIAM WILKINSON
2012-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADONIA MEDICAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADONIA MEDICAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADONIA MEDICAL GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADONIA MEDICAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ADONIA MEDICAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADONIA MEDICAL GROUP LIMITED
Trademarks
We have not found any records of ADONIA MEDICAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADONIA MEDICAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADONIA MEDICAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADONIA MEDICAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADONIA MEDICAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADONIA MEDICAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B46 1JU