ADONIA MEDICAL GROUP LIMITED

Company number 08237487

1 active person with significant control / 0 active statements

Hebe Opco Ltd (Active)

• Correspondence address: 34 Harborne Road, Birmingham, England, B15 3AA
• Notified on: 4 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar For Companies England And Wales
• Registration number: 05636470
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gay Goudsmit (Ceased)

• Correspondence address: The Pavilion, Josselin Road, Basildon, Essex, United Kingdom, SS13 1QB
• Notified on: 14 September 2017
• Ceased on: 4 February 2020
• Date of birth: October 1973
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick James Bowler (Ceased)

• Correspondence address: The Pavilion, Josselin Road, Basildon, Essex, United Kingdom, SS13 1QB
• Notified on: 6 April 2016
• Ceased on: 4 February 2020
• Date of birth: April 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ronald Thomas Sullivan (Ceased)

• Correspondence address: The Pavilion, Josselin Road, Basildon, Essex, United Kingdom, SS13 1QB
• Notified on: 6 April 2016
• Ceased on: 4 February 2020
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%