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All Information about:

                        
Name

Medigold Health Consultancy Limited

Address
Medigold House
Queensbridge
Northampton
NN4 7BF
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 03507491 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Bgf Gp Limited Status: Active Notified: 19/10/2017 Companies House Number: 10007355 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%
  • Goldsmith, Alexander John Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Goldsmith, Amanda Susan Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 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%
  • Goldsmith, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 11/1948 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%
  • Goldsmith, Sebastian James Status: Active Notified: 25/02/2021 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (15)

    Source: Companies House
    Gibson, Fiona Jane Queensbridge, Northampton Status: Active Notified: 21/04/2022 Date of Birth: 03/1975 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Goldsmith, Alexander John Queensbridge, Northampton Status: Active Notified: 01/10/2007 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goldsmith, Michael John Queensbridge, Northampton Status: Active Notified: 10/02/1998 Date of Birth: 11/1948 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Goldsmith, Sebastian James Queensbridge, Northampton Status: Active Notified: 26/01/2021 Role: Secretary
    Kirby, Andrew John Queensbridge, Northampton Status: Active Notified: 01/09/2024 Occupation: It Professional Role: Director Country of Residence: England Nationality: British,Irish
    Leeser, Andrew John Queensbridge, Northampton Status: Active Notified: 14/08/2024 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British,German
    Smith, Richard Graham Queensbridge, Northampton Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Syrotiuk, James Michael Queensbridge, Northampton Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Caulton, Eliot Robert Spencer Queensbridge, Northampton Status: Ceased Notified: 10/12/2014 Ceased: 31/08/2024 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Goldsmith, Amanda Susan Queensbridge, Northampton Status: Ceased Notified: 10/02/1998 Ceased: 31/08/2024 Date of Birth: 09/1951 Occupation: Housewife/company Secretary Role: Director Country of Residence: England Nationality: British
    Goldsmith, Michael John, Dr Queensbridge, Northampton Status: Ceased Notified: 10/02/1998 Ceased: 31/08/2024 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Mark Bentley Timsbury, Bath, England Status: Ceased Notified: 19/10/2017 Ceased: 31/07/2024 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Packer, Joanne Queensbridge, Northampton Status: Ceased Notified: 01/07/2022 Ceased: 31/08/2024 Date of Birth: 03/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Smith, Scot Queensbridge, Northampton Status: Ceased Notified: 01/11/2014 Ceased: 01/01/2024 Date of Birth: 01/1971 Occupation: Deputy Cheif Executive Officer Role: Director Country of Residence: England Nationality: British
    Swan, Alexander Julian, Dr Queensbridge, Northampton Status: Ceased Notified: 01/05/2014 Ceased: 28/10/2016 Occupation: Medical Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Diverse Health Solutions Limited Status: Active Notified: 22/09/2016 Companies House Number: 06156807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag Hampton Knight Limited Status: Active Notified: 20/10/2017 Companies House Number: 04223939 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 Imass Group Limited Status: Active Notified: 23/10/2017 Companies House Number: 04227872 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 Industrial | Medical and Safety Services Limited Status: Active Notified: 23/10/2017 Companies House Number: 02959103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Matrix Diagnostics Limited Status: Active Notified: 05/07/2022 Companies House Number: 08149556 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 Medigold HML Holdings Limited Status: Active Notified: 06/03/2023 Companies House Number: 06588344 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 Medigold Limited Status: Active Notified: 14/09/2017 Companies House Number: 03507498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Medigold Occupational Health Limited Status: Active Notified: 14/09/2017 Companies House Number: 05806404 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 Zenpower LTD. Status: Ceased Notified: 20/11/2019 Ceased: 01/06/2023 Companies House Number: 11054879 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%