MEDIGOLD HEALTH CONSULTANCY LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
MEDIGOLD HEALTH CONSULTANCY LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
MEDIGOLD HEALTH CONSULTANCY LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507491. The accounts status is GROUP and accounts are next due on 30/06/2024.
MEDIGOLD HEALTH CONSULTANCY LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507491. The accounts status is GROUP and accounts are next due on 30/06/2024.
MEDIGOLD HEALTH CONSULTANCY LIMITED - NORTHAMPTON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
MEDIGOLD HOUSE
NORTHAMPTON
NN4 7BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMANDA SUSAN GOLDSMITH | Sep 1951 | British | Director | 1998-02-10 | CURRENT |
| DR MICHAEL JOHN GOLDSMITH | Nov 1948 | British | Director | 1998-02-10 | CURRENT |
| DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 2017-10-19 | CURRENT |
| MRS JOANNE PACKER | Mar 1979 | British | Director | 2022-07-01 | CURRENT |
| MR ELIOT ROBERT SPENCER CAULTON | Nov 1973 | British | Director | 2014-12-10 | CURRENT |
| MR ALEXANDER JOHN GOLDSMITH | Dec 1975 | British | Director | 2007-10-01 | CURRENT |
| MS FIONA JANE GIBSON | Mar 1975 | British | Director | 2022-04-21 | CURRENT |
| MR SEBASTIAN JAMES GOLDSMITH | Secretary | 2021-01-26 | CURRENT | ||
| DR GARETH WILLIAMS | May 1962 | Welsh | Director | 2013-02-01 UNTIL 2022-10-05 | RESIGNED |
| MRS AMANDA SUSAN GOLDSMITH | Sep 1951 | British | Secretary | 1998-02-10 UNTIL 2021-01-26 | RESIGNED |
| MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1998-02-10 UNTIL 1998-02-10 | RESIGNED | |
| GENIFER LESLEY FOSTER | Jun 1961 | British | Director | 2001-05-21 UNTIL 2019-09-30 | RESIGNED |
| MR MARK VICKERS | Sep 1968 | English | Director | 2012-04-02 UNTIL 2019-02-08 | RESIGNED |
| DOCTOR VIV THOMAS | May 1945 | British | Director | 1998-03-17 UNTIL 2005-06-30 | RESIGNED |
| MR JAMES MICHAEL SYROTIUK | Aug 1985 | British | Director | 2017-10-19 UNTIL 2022-04-21 | RESIGNED |
| DR ALEXANDER JULIAN SWAN | Oct 1964 | British | Director | 2014-05-01 UNTIL 2016-10-28 | RESIGNED |
| MR SCOT SMITH | Jan 1971 | British | Director | 2014-11-01 UNTIL 2024-01-01 | RESIGNED |
| DR ALAN MICHAEL MURPHY | Dec 1964 | British | Director | 2005-07-01 UNTIL 2008-08-01 | RESIGNED |
| JEANETTE CLARK | Jun 1962 | British | Director | 2000-05-22 UNTIL 2008-04-30 | RESIGNED |
| PETER KEITH LINDSAY COLES | Jan 1948 | British | Director | 2005-07-01 UNTIL 2014-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sebastian James Goldsmith | 2021-02-25 | 4/1985 | Ownership of shares 25 to 50 percent | |
| Bgf Gp Limited | 2017-10-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Alexander John Goldsmith | 2016-04-06 | 12/1975 | Ownership of shares 25 to 50 percent | |
| Dr Michael John Goldsmith | 2016-04-06 | 11/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Amanda Susan Goldsmith | 2016-04-06 | 9/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |