MEDIGOLD HEALTH CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03507491

Incorporation date

10/02/1998

Size

Group

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2022)

24/04/2026

Appointment of Dr Alasdair John Emslie as a director on 2026-04-15

View PDF (2 pages)

24/04/2026

Appointment of Mr Oliver Whiting as a director on 2026-04-15

View PDF (2 pages)

24/04/2026

Appointment of Mr Simon Richard Andrew Miles as a director on 2026-04-15

View PDF (2 pages)

17/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (66 pages)

15/04/2026

Statement of capital following an allotment of shares on 2026-04-15

View PDF (5 pages)

28/03/2026

Change of details for Bgf Gp Limited as a person with significant control on 2017-10-19

View PDF (2 pages)

26/03/2026

Change of details for Dr Michael John Goldsmith as a person with significant control on 2026-03-26

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (6 pages)

10/02/2026

Solvency Statement dated 05/02/26

View PDF (2 pages)

10/02/2026

Resolutions

View PDF (1 pages)

10/02/2026

Statement by Directors

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10/02/2026

Statement of capital on 2026-02-10

View PDF (12 pages)

24/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/07/2025

Resolutions

View PDF (2 pages)

24/07/2025

Memorandum and Articles of Association

View PDF (68 pages)

24/07/2025

Change of share class name or designation

View PDF (2 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-07-17

View PDF (5 pages)

26/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (64 pages)

19/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (7 pages)

27/12/2024

Group of companies' accounts made up to 2023-09-30

View PDF (53 pages)

29/10/2024

Purchase of own shares.

View PDF (4 pages)

27/10/2024

Resolutions

View PDF (1 pages)

27/10/2024

Resolutions

View PDF (4 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (66 pages)

23/10/2024

Cancellation of shares. Statement of capital on 2024-10-17

View PDF (7 pages)

20/09/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

02/09/2024

Appointment of Mr Richard Graham Smith as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Appointment of Mr James Michael Syrotiuk as a director on 2024-09-01

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02/09/2024

Appointment of Mr Andrew John Kirby as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Termination of appointment of Joanne Packer as a director on 2024-08-31

View PDF (1 pages)

02/09/2024

Termination of appointment of Eliot Robert Spencer Caulton as a director on 2024-08-31

View PDF (1 pages)

02/09/2024

Termination of appointment of Amanda Susan Goldsmith as a director on 2024-08-31

View PDF (1 pages)

02/09/2024

Termination of appointment of Michael John Goldsmith as a director on 2024-08-31

View PDF (1 pages)

22/08/2024

Registration of charge 035074910010, created on 2024-08-19

View PDF (51 pages)

21/08/2024

Appointment of Mr Andrew John Leeser as a director on 2024-08-14

View PDF (2 pages)

06/08/2024

Termination of appointment of Mark Bentley Jackson as a director on 2024-07-31

View PDF (1 pages)

06/03/2024

Registration of charge 035074910009, created on 2024-02-27

View PDF (49 pages)

15/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

08/01/2024

Termination of appointment of Scot Smith as a director on 2024-01-01

View PDF (1 pages)

24/04/2023

Memorandum and Articles of Association

View PDF (65 pages)

24/04/2023

Resolutions

View PDF (1 pages)

08/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (50 pages)

10/03/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

07/03/2023

Registration of charge 035074910008, created on 2023-03-06

View PDF (44 pages)

14/02/2023

Second filing of Confirmation Statement dated 2022-02-10

View PDF (5 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (7 pages)

22/12/2022

Satisfaction of charge 035074910006 in full

View PDF (1 pages)

22/12/2022

Satisfaction of charge 035074910005 in full

View PDF (1 pages)

22/12/2022

Satisfaction of charge 035074910004 in full

View PDF (1 pages)

07/11/2022

Termination of appointment of John Gareth Williams as a director on 2022-10-05

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/02/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibson, Fiona Jane	Director	21/04/2022 - 15/04/2026	33
Whiting, Oliver	Director	15/04/2026 - Present	-
Goldsmith, Michael John, Dr	Director	10/02/1998 - 31/08/2024	11
Goldsmith, Amanda Susan	Director	10/02/1998 - 31/08/2024	2
Jackson, Mark Bentley	Director	19/10/2017 - 31/07/2024	91

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MEDIGOLD HEALTH CONSULTANCY LIMITED

MEDIGOLD HEALTH CONSULTANCY LIMITED is an(a) Active company incorporated on 10/02/1998 with the registered office located at Medigold House, Queensbridge, Northampton NN4 7BF. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIGOLD HEALTH CONSULTANCY LIMITED?

MEDIGOLD HEALTH CONSULTANCY LIMITED is currently Active. It was registered on 10/02/1998 .

Where is MEDIGOLD HEALTH CONSULTANCY LIMITED located?

MEDIGOLD HEALTH CONSULTANCY LIMITED is registered at Medigold House, Queensbridge, Northampton NN4 7BF.

What does MEDIGOLD HEALTH CONSULTANCY LIMITED do?

MEDIGOLD HEALTH CONSULTANCY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MEDIGOLD HEALTH CONSULTANCY LIMITED?

The latest filing was on 24/04/2026: Appointment of Dr Alasdair John Emslie as a director on 2026-04-15.