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ADONIA MEDICAL GROUP LIMITED - The Pavilion, Josselin Road, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 08237487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilion
- Josselin Road
- Basildon
- Essex
- SS13 1QB
- United Kingdom The Pavilion, Josselin Road, Basildon, Essex, SS13 1QB, United Kingdom UK
Management
- Managing Directors
- GRASSBY, Darren Paul
- MCLEAN, Charles Robert William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-02
- Age Of Company 2012-10-02 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Mr Gay Goudsmit
- -
- Hebe Opco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2022-10-16
- Last Date: 2021-10-02
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ADONIA MEDICAL GROUP LIMITED Company Description
- ADONIA MEDICAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08237487. Its current trading status is "live". It was registered 2012-10-02. It has declared SIC or NACE codes as "74990". It has 2 directors It can be contacted at The Pavilion .
Get ADONIA MEDICAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adonia Medical Group Limited - The Pavilion, Josselin Road, Basildon, Essex, United Kingdom
- 2012-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
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accounts-with-accounts-type-group (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-11-18) - CS01
keyboard_arrow_right 2020
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resolution (2020-02-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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termination-secretary-company-with-name-termination-date (2020-02-14) - TM02
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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capital-allotment-shares (2020-03-16) - SH01
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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notification-of-a-person-with-significant-control (2020-03-20) - PSC02
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change-account-reference-date-company-current-extended (2020-05-06) - AA01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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confirmation-statement-with-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-group (2018-10-16) - AA
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-11-14) - SH06
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capital-return-purchase-own-shares (2017-11-14) - SH03
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notification-of-a-person-with-significant-control (2017-10-31) - PSC01
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-group (2017-01-03) - AA
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accounts-with-accounts-type-group (2017-12-13) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-18) - CH01
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-16) - AA
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appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-group (2014-08-08) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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capital-alter-shares-subdivision (2013-10-04) - SH02
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resolution (2013-10-04) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-05) - AP01
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appoint-person-director-company-with-name (2012-11-02) - AP01
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change-account-reference-date-company-current-extended (2012-11-02) - AA01
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termination-director-company-with-name (2012-10-22) - TM01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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incorporation-company (2012-10-02) - NEWINC
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resolution (2012-11-09) - RESOLUTIONS