Adonia Medical Group Limited

Company Registration Number: 08237487

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adonia Medical Group Limited is a Private Company Limited by Shares first registered on 2 October 2012. Its current registered address is in Basildon, Essex.

Registered Address

THE PAVILION
JOSSELIN ROAD
BASILDON
ESSEX
UNITED KINGDOM
SS13 1QB

There are 10 companies currently registered at this postcode, including this one.

All companies at SS13 1QB

Registration Data

Company Number

08237487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £7,206,176£6,848,353£5,867,210
of which Cash £4,491,814£3,910,249£2,861,398
Total Assets £7,206,176£6,848,353£5,867,210
Current Liabilities £3,135,100£2,845,108£5,225,489
Net Current Assets £4,071,076£4,003,245£641,721
Total Net Worth £4,846,448£4,602,441£2,140,544

Previous Names

No previous names

Company Officers

  • WILKINSON, Paul William

    Secretary

    Appointed on 8 October 2015

     

    The Pavilion
    Josselin Road
    Basildon
    Essex
    SS13 1QB
    United Kingdom

  • BOWLER, Patrick James

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    The Pavilion
    Josselin Road
    Basildon
    Essex
    SS13 1QB
    United Kingdom

  • GOUDSMIT, Gay

    Director

    Appointed on 31 October 2012

     

    Nationality: Dutch

    Occupation: Engineer

    Month of birth: October 1973

    The Pavilion
    Josselin Road
    Basildon
    Essex
    SS13 1QB
    United Kingdom

  • SULLIVAN, Ronald Thomas

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    The Pavilion
    Josselin Road
    Basildon
    Essex
    SS13 1QB
    United Kingdom

  • WILKINSON, Paul William

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1965

    The Pavilion
    Josselin Road
    Basildon
    Essex
    SS13 1QB
    United Kingdom

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 October 2012

    Resigned on 8 October 2015

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • DUFFY, Christopher William

    Director

    Appointed on 2 October 2012

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PY62. Transaction: MzE2NTE5NzAwNGFkaXF6a2N4.

  2. 18 November 2016 Director's details changed for Mr Paul William Wilkinson on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5K1404W. Transaction: MzE2MjI0NTcwOGFkaXF6a2N4.

  3. 7 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4BKLN. Transaction: MzE1OTIwNDgxM2FkaXF6a2N4.

  4. 16 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LZ3ABE. Transaction: MzEzNzQ4NTM2MmFkaXF6a2N4.

  5. 8 October 2015 Termination of appointment of Clyde Secretaries Limited as a secretary on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM02. Barcode: X4HM4ESP. Transaction: MzEzMjY4MDQyMGFkaXF6a2N4.

  6. 8 October 2015 Appointment of Mr Paul William Wilkinson as a secretary on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP03. Barcode: X4HM4EB7. Transaction: MzEzMjY4MDI3NGFkaXF6a2N4.

  7. 8 October 2015 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to The Pavilion Josselin Road Basildon Essex SS13 1QB on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM4DFV. Transaction: MzEzMjY3OTg0NmFkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM45CX. Transaction: MzEzMjY3NzYyN2FkaXF6a2N4.

  9. 31 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLG7T. Transaction: MzExMDQ5MjA0MGFkaXF6a2N4.

  10. 8 August 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D6M949. Transaction: MzEwNTI2MDkxN2FkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCSQH. Transaction: MzA4ODMwODc4OGFkaXF6a2N4.

  12. 4 October 2013 Sub-division of shares on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Capital. Type: SH02. Barcode: L2HZQP2A. Transaction: MzA4NjM2NDA5NGFkaXF6a2N4.

  13. 4 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjM2NDA0NGFkaXF6a2N4.

  14. 25 April 2013 Statement of capital following an allotment of shares on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Capital. Type: SH01. Barcode: X270W1O2. Transaction: MzA3Njk2MTQwM2FkaXF6a2N4.

  15. 9 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzIzNjY5NWFkaXF6a2N4.

  16. 5 November 2012 Appointment of Mr Patrick James Bowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU4262. Transaction: MzA2Njg5Mjg2NmFkaXF6a2N4.

  17. 2 November 2012 Appointment of Mr Ronald Thomas Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU4269. Transaction: MzA2Njg5Mjg3MmFkaXF6a2N4.

  18. 2 November 2012 Appointment of Gay Goudsmit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU425U. Transaction: MzA2Njg5Mjg2NGFkaXF6a2N4.

  19. 2 November 2012 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X1KU3Z88. Transaction: MzA2Njg5MjI0NmFkaXF6a2N4.

  20. 22 October 2012 Termination of appointment of Christopher Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K4269L. Transaction: MzA2NjIxMTAwM2FkaXF6a2N4.

  21. 22 October 2012 Appointment of Mr Paul William Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K42695. Transaction: MzA2NjIxMDk3OWFkaXF6a2N4.

  22. 2 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IOMONE. Transaction: MzA2NTEzOTY3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.182.102 Tue, 12 Dec 2017 16:38:34 +0000