ADONIA MEDICAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08237487

Incorporation date

02/10/2012

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2012)

14/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

28/02/2025

Statement of affairs

View PDF (8 pages)

03/02/2025

Resolutions

View PDF (1 pages)

03/02/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

03/02/2025

Registered office address changed from 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU England to C/O Harveys Insolvency Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2025-02-03

View PDF (3 pages)

30/05/2024

Registration of charge 082374870003, created on 2024-05-28

View PDF (81 pages)

26/02/2024

Appointment of Mr Harvey Ainley as a director on 2024-02-22

View PDF (2 pages)

26/02/2024

Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22

View PDF (2 pages)

26/02/2024

Termination of appointment of Darren Paul Grassby as a director on 2024-02-22

View PDF (1 pages)

26/02/2024

Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22

View PDF (1 pages)

14/12/2023

Registered office address changed from The Pavilion Josselin Road Basildon Essex SS13 1QB United Kingdom to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU on 2023-12-14

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

13/09/2023

Group of companies' accounts made up to 2022-08-31

View PDF (36 pages)

31/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

28/06/2022

Group of companies' accounts made up to 2021-08-31

View PDF (36 pages)

13/01/2022

Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10

View PDF (2 pages)

13/01/2022

Termination of appointment of Steve Mensforth as a director on 2022-01-10

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

23/08/2021

Group of companies' accounts made up to 2020-08-31

View PDF (35 pages)

17/08/2021

Registration of charge 082374870002, created on 2021-08-06

View PDF (81 pages)

20/11/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

28/05/2020

Appointment of Mr Steve Mensforth as a director on 2020-05-15

View PDF (2 pages)

28/05/2020

Termination of appointment of Nicholas John Perrin as a director on 2020-05-15

View PDF (1 pages)

06/05/2020

Current accounting period extended from 2020-03-31 to 2020-08-31

View PDF (1 pages)

20/03/2020

Notification of Hebe Opco Ltd as a person with significant control on 2020-02-04

View PDF (2 pages)

20/03/2020

Cessation of Gay Goudsmit as a person with significant control on 2020-02-04

View PDF (1 pages)

20/03/2020

Cessation of Ronald Thomas Sullivan as a person with significant control on 2020-02-04

View PDF (1 pages)

20/03/2020

Cessation of Patrick James Bowler as a person with significant control on 2020-02-04

View PDF (1 pages)

16/03/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (3 pages)

21/02/2020

Resolutions

View PDF (19 pages)

14/02/2020

Termination of appointment of Paul William Wilkinson as a secretary on 2020-02-04

View PDF (1 pages)

14/02/2020

Termination of appointment of Paul William Wilkinson as a director on 2020-02-04

View PDF (1 pages)

14/02/2020

Termination of appointment of Ronald Thomas Sullivan as a director on 2020-02-04

View PDF (1 pages)

14/02/2020

Termination of appointment of Patrick James Bowler as a director on 2020-02-04

View PDF (1 pages)

14/02/2020

Termination of appointment of Gay Goudsmit as a director on 2020-02-04

View PDF (1 pages)

14/02/2020

Appointment of Mr Nicholas John Perrin as a director on 2020-02-04

View PDF (2 pages)

14/02/2020

Appointment of Mr Darren Paul Grassby as a director on 2020-02-04

View PDF (2 pages)

13/02/2020

Registration of charge 082374870001, created on 2020-02-04

View PDF (19 pages)

30/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

16/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (38 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

13/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

14/11/2017

Cancellation of shares. Statement of capital on 2017-09-14

View PDF (4 pages)

14/11/2017

Purchase of own shares.

View PDF (3 pages)

31/10/2017

Notification of Gay Goudsmit as a person with significant control on 2017-09-14

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (5 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

18/11/2016

Director's details changed for Mr Paul William Wilkinson on 2016-07-01

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

16/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (36 pages)

08/10/2015

Termination of appointment of Clyde Secretaries Limited as a secretary on 2015-10-08

View PDF (1 pages)

08/10/2015

Appointment of Mr Paul William Wilkinson as a secretary on 2015-10-08

View PDF (2 pages)

08/10/2015

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to The Pavilion Josselin Road Basildon Essex SS13 1QB on 2015-10-08

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (6 pages)

31/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (6 pages)

08/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

06/11/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (6 pages)

04/10/2013

Sub-division of shares on 2013-09-26

View PDF (5 pages)

04/10/2013

Resolutions

View PDF (1 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (3 pages)

09/11/2012

Resolutions

View PDF (30 pages)

05/11/2012

Appointment of Mr Patrick James Bowler as a director

View PDF (2 pages)

02/11/2012

Appointment of Mr Ronald Thomas Sullivan as a director

View PDF (2 pages)

02/11/2012

Appointment of Gay Goudsmit as a director

View PDF (2 pages)

02/11/2012

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

22/10/2012

Termination of appointment of Christopher Duffy as a director

View PDF (1 pages)

22/10/2012

Appointment of Mr Paul William Wilkinson as a director

View PDF (2 pages)

02/10/2012

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

02/10/2024

Last change occurred

31/08/2022

Accounts

Group

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
-
-
0.00
1.12M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perrin, Nicholas John	Director	04/02/2020 - 15/05/2020	253
CLYDE SECRETARIES LIMITED	Corporate Secretary	02/10/2012 - 08/10/2015	85
Mensforth, Steve	Director	15/05/2020 - 10/01/2022	14
Goudsmit, Gay	Director	31/10/2012 - 04/02/2020	6
Bowler, Patrick James	Director	31/10/2012 - 04/02/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADONIA MEDICAL GROUP LIMITED

ADONIA MEDICAL GROUP LIMITED is an(a) Dissolved company incorporated on 02/10/2012 with the registered office located at C/O Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADONIA MEDICAL GROUP LIMITED?

ADONIA MEDICAL GROUP LIMITED is currently Dissolved. It was registered on 02/10/2012 and dissolved on 14/10/2025.

Where is ADONIA MEDICAL GROUP LIMITED located?

ADONIA MEDICAL GROUP LIMITED is registered at C/O Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does ADONIA MEDICAL GROUP LIMITED do?

ADONIA MEDICAL GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADONIA MEDICAL GROUP LIMITED?

The latest filing was on 14/10/2025: Final Gazette dissolved following liquidation.