ADONIA MEDICAL GROUP LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1QB

Company number 08237487
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address THE PAVILION, JOSSELIN ROAD, BASILDON, ESSEX, UNITED KINGDOM, SS13 1QB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Paul William Wilkinson on 1 July 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of ADONIA MEDICAL GROUP LIMITED are www.adoniamedicalgroup.co.uk, and www.adonia-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 4.1 miles; to Billericay Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adonia Medical Group Limited is a Private Limited Company. The company registration number is 08237487. Adonia Medical Group Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Adonia Medical Group Limited is The Pavilion Josselin Road Basildon Essex United Kingdom Ss13 1qb. . WILKINSON, Paul William is a Secretary of the company. BOWLER, Patrick James is a Director of the company. GOUDSMIT, Gay is a Director of the company. SULLIVAN, Ronald Thomas is a Director of the company. WILKINSON, Paul William is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILKINSON, Paul William
Appointed Date: 08 October 2015
Director
BOWLER, Patrick James
Appointed Date: 31 October 2012
75 years old
Director
GOUDSMIT, Gay
Appointed Date: 31 October 2012
52 years old
Director
SULLIVAN, Ronald Thomas
Appointed Date: 31 October 2012
72 years old
Director
WILKINSON, Paul William
Appointed Date: 19 October 2012
60 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 08 October 2015
Appointed Date: 02 October 2012
Director
DUFFY, Christopher William
Resigned: 19 October 2012
Appointed Date: 02 October 2012
68 years old

Persons With Significant Control

Mr Patrick James Bowler
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Thomas Sullivan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADONIA MEDICAL GROUP LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Nov 2016
Director's details changed for Mr Paul William Wilkinson on 1 July 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Dec 2015
Group of companies' accounts made up to 31 March 2015
08 Oct 2015
Termination of appointment of Clyde Secretaries Limited as a secretary on 8 October 2015
...
... and 12 more events
02 Nov 2012
Appointment of Gay Goudsmit as a director
02 Nov 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
22 Oct 2012
Termination of appointment of Christopher Duffy as a director
22 Oct 2012
Appointment of Mr Paul William Wilkinson as a director
02 Oct 2012
Incorporation

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