ADONIA MEDICAL GROUP LIMITED
Non-Trading
General Information
NAME
ADONIA MEDICAL GROUP LIMITED
COMPANY NUMBER
08237487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/10/2012
(12 years and 2 months old)
WEBSITE
http://cosmestore.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B46 1JU
Telephone: 02038757399
TPS: No
2 Bromwich Court Gorsey Lane
Coleshill
Birmingham
B46 1JU
B46 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEBE OPCO LTD | In Liquidation | View Report |
| ADONIA MEDICAL GROUP LIMITED | Non-Trading | View Report |
| ABC LASERS LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | New Board Member Harvey Ainley (931970972) Appointed |
Credit Risk Overview
Want to learn more about ADONIA MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADONIA MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADONIA MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
02/10/2012 - Present (12 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 198 |
View Report |
|
02/10/2012 - Present (12 years and 2 months) 02/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | New Board Member Harvey Ainley (931970972) Appointed |
| 28/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 17/01/2022 | Steve Mensforth (922307440) has left the board |
| 20/12/2021 | New Board Member Darren Paul Grassby (928499779) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 01/06/2020 | Nicholas John Perrin (917466081) has left the board |
| 01/06/2020 | New Board Member Steve Mensforth (922307440) Appointed |
| 26/02/2020 | Nicholas John Perrin (926718800) has left the board |
| 26/02/2020 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 25/02/2020 | Darren Paul Grassby (926457658) has left the board |
| 25/02/2020 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 18/02/2020 | Ronald Thomas Sullivan (903244007) has left the board |
| 18/02/2020 | Patrick James Bowler (903415010) has left the board |
| 18/02/2020 | New Board Member Darren Paul Grassby (926457658) Appointed |
| 18/02/2020 | New Board Member Nicholas John Perrin (926718800) Appointed |
| 18/02/2020 | Gay Goudsmit (909736629) has left the board |
| 18/02/2020 | Paul William Wilkinson (920165594) has left the board |
| 18/02/2020 | Paul William Wilkinson (914726528) has left the board |
| 05/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 12/10/2015 | New Company Secretary Paul William Wilkinson (920165594) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 19/06/2015 | CLYDE SECRETARIES LIMITED (917252895) has left the board |
| 19/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 05/11/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 13/11/2012 | New Board Member Gay Goudsmit (909736629) Appointed |
| 13/11/2012 | Gay Goudsmit (917336628) has left the board |
| 07/11/2012 | New Board Member Patrick James Bowler (903415010) Appointed |
| 06/11/2012 | New Board Member Gay Goudsmit (917336628) Appointed |
| 06/11/2012 | New Board Member Ronald Thomas Sullivan (903244007) Appointed |
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