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Nom

Adonia Medical Group Limited

Adresse
2 Bromwich Court, 1st Floor
Gorsey Lane
Coleshill
Birmingham
B46 1JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08237487 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hebe Opco Ltd Status: Active Notified: 04/02/2020 Companies House Number: 05636470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bowler, Patrick James Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Date of Birth: 04/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Goudsmit, Gay Status: Ceased Notified: 14/09/2017 Ceased: 04/02/2020 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sullivan, Ronald Thomas Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ainley, Harvey Coleshill, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Richardson, Jeremy Robert Arthur Coleshill, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Grassby, Darren Paul Basildon, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 22/02/2024 Date of Birth: 01/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Mclean, Charles Robert William Coleshill, Birmingham, England Status: Ceased Notified: 10/01/2022 Ceased: 22/02/2024 Date of Birth: 02/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag ABC Lasers LTD Status: Active Notified: 06/04/2016 Companies House Number: 04795786 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cosmeceuticals LTD Status: Active Notified: 06/04/2016 Companies House Number: 06114019 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cosmestore LTD Status: Active Notified: 06/04/2016 Companies House Number: 07087034 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Courthouse Clinics Body Limited Status: Active Notified: 06/04/2016 Companies House Number: 08381325 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Courthouse Medispa LTD Status: Active Notified: 06/04/2016 Companies House Number: 06313653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Esher Skin Rejuvenation Clinic LTD | Jill Zander Health & Beauty Status: Active Notified: 13/04/2016 Companies House Number: 07287965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Minmar (1008) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04482928 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Prolon UK Distribution Limited | Prolon Status: Active Notified: 01/01/2018 Companies House Number: 10583883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Skinbrands Limited Status: Active Notified: 13/06/2016 Companies House Number: 10228381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vitage LED Limited Status: Active Notified: 06/04/2016 Companies House Number: 09294477 Nature of Control
  • Ownership of shares - 75% or more