HEALTH MANAGEMENT LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
HEALTH MANAGEMENT LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
HEALTH MANAGEMENT LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04369949. The accounts status is FULL and accounts are next due on 30/06/2024.
HEALTH MANAGEMENT LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04369949. The accounts status is FULL and accounts are next due on 30/06/2024.
HEALTH MANAGEMENT LIMITED - NORTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MEDIGOLD HOUSE
NORTHAMPTON
NN4 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEBASTIAN JAMES GOLDSMITH | Secretary | 2023-03-06 | CURRENT | ||
| MR ALEXANDER JOHN GOLDSMITH | Dec 1975 | British | Director | 2023-03-06 | CURRENT |
| MR ELIOT ROBERT SPENCER CAULTON | Nov 1973 | British | Director | 2023-03-06 | CURRENT |
| MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Director | 2017-09-01 UNTIL 2018-06-12 | RESIGNED |
| MR RICHARD MICHAEL EMSLIE | Jun 1963 | British | Secretary | 2003-08-01 UNTIL 2013-07-01 | RESIGNED |
| DAVID FRANCIS | British | Secretary | 2013-07-01 UNTIL 2023-03-06 | RESIGNED | |
| LEYSA MARGARET NOBLE | Aug 1971 | Secretary | 2002-04-16 UNTIL 2003-08-01 | RESIGNED | |
| MRS MARGARET MCNAB | Nov 1965 | British | Director | 2021-09-07 UNTIL 2023-03-06 | RESIGNED |
| MR MATTHEW JAMES WOOD | May 1972 | British | Director | 2018-09-03 UNTIL 2021-09-07 | RESIGNED |
| MS LESLIE KAREN WOLFE | Dec 1959 | Canadian | Director | 2013-07-01 UNTIL 2017-09-01 | RESIGNED |
| DR PAUL ANTHONY WILLIAMS | Nov 1963 | British | Director | 2017-10-31 UNTIL 2023-03-06 | RESIGNED |
| MR WILLIAM SMITH | Aug 1949 | British | Director | 2014-07-10 UNTIL 2015-05-29 | RESIGNED |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-02-08 UNTIL 2002-02-11 | RESIGNED | ||
| MR ANDREW FRASER NOBLE | Jun 1968 | English | Director | 2002-04-16 UNTIL 2015-05-27 | RESIGNED |
| DR ALASDAIR JOHN EMSLIE | Aug 1961 | British | Director | 2003-08-01 UNTIL 2013-07-01 | RESIGNED |
| MR MICHAEL JONES | Feb 1982 | British | Director | 2020-12-11 UNTIL 2023-03-06 | RESIGNED |
| DR ALASDAIR JOHN EMSLIE | Aug 1961 | British | Director | 2014-06-03 UNTIL 2015-05-27 | RESIGNED |
| MR PATRICK ARTHUR BIRCHALL | May 1969 | British | Director | 2015-06-01 UNTIL 2017-10-31 | RESIGNED |
| MR MICHAEL BATTY | Oct 1972 | British | Director | 2015-06-01 UNTIL 2023-03-06 | RESIGNED |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-02-08 UNTIL 2002-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medigold Hml Holdings Limited | 2016-04-06 | Northampton | Ownership of shares 75 to 100 percent |