Menna Overview
Here’s a quick overview of MEDIGOLD HEALTH CONSULTANCY LIMITED 👀 — a Northampton based business that started in 1998.
MEDIGOLD HEALTH CONSULTANCY LIMITED
- Company statusactive
- Company No03507491
- Age28 years 5 months Incorporated 10 February 1998
- Officers7
Address
Medigold House, Queensbridge, Northampton, NN4 7BF
MEDIGOLD HEALTH CONSULTANCY LIMITED is an active company incorporated on 10 February 1998 and based in Northampton. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 24 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 29 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Cancellation Shares
1 Year Ago on 23 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
People
Officers7
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSMITH, Sebastian James | secretary | 26 Jan 2021 | |
| GIBSON, Fiona Jane | director | Mar 1975 | 21 Apr 2022 |
| GOLDSMITH, Alexander John | director | Dec 1975 | 01 Oct 2007 |
| KIRBY, Andrew John | director | Apr 1964 | 01 Sept 2024 |
| LEESER, Andrew John | director | Apr 1958 | 14 Aug 2024 |
| SMITH, Richard Graham | director | Oct 1975 | 01 Sept 2024 |
| SYROTIUK, James Michael | director | Aug 1985 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sebastian James Goldsmith | Apr 1985 | 25 Feb 2021 |
| Bgf Gp Limited | 19 Oct 2017 | |
| Mr Alexander John Goldsmith | Dec 1975 | 06 Apr 2016 |
| Mrs Amanda Susan Goldsmith | Sep 1951 | 06 Apr 2016 |
| Dr Michael John Goldsmith | Nov 1948 | 06 Apr 2016 |
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Here’s a quick overview of MEDIGOLD HEALTH CONSULTANCY LIMITED 👀 — a Northampton based business that started in 1998.