MEDIGOLD HEALTH CONSULTANCY LIMITED
MEDIGOLD HEALTH CONSULTANCY LIMITED is an active private limited company, incorporated on 10 February 1998. The nature of the business is Other human health activities. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MEDIGOLD HEALTH CONSULTANCY LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.
Company Information
| Company Number | 03507491 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/02/1998 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MEDIGOLD HOUSE |
|---|---|
| Address Line 2 | QUEENSBRIDGE |
| Post Town | NORTHAMPTON |
| Postcode | NN4 7BF |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/03/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 24/02/2025 |
|---|---|
| Last Made Up Date | 10/02/2024 |
Return
| Next Due Date | 10/03/2017 |
|---|---|
| Last Made Up Date | 10/02/2016 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 6 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
MEDIGOLD HEALTH CONSULTANCY LIMITED
Directors
(The company's officers)
MR ELIOT ROBERT SPENCER CAULTON
(~50 year old British national)
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 10/12/2014
MRS FIONA JANE GIBSON
(~49 year old British national)
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF
- Current Director
- Gives occupation as INVESTOR DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2022
MR ALEXANDER JOHN GOLDSMITH BSC (HONS)
(~48 year old British national)
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2007
MRS AMANDA SUSAN GOLDSMITH
(~72 year old British national)
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF
- Current Director
- Gives occupation as HOUSEWIFE/COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 10/02/1998
DR MICHAEL JOHN GOLDSMITH
(~75 year old British national)
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF
- Current Director
- Gives occupation as MEDICAL PRACTITIONER
- Usually resident in UNITED KINGDOM
Appointed on 10/02/1998
MR MARK BENTLEY JACKSON
(~67 year old British national)
WHITE LIAS LOVES HILL, TIMSBURY, BATH, BA2 0EU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2017
MRS JOANNE PACKER
(~45 year old British national)
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR SEBASTIAN JAMES GOLDSMITH
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF
- Current Secretary
Appointed on 26/01/2021
Shareholders
(Persons of Significant Control)
Dr Michael John Goldsmith
(~75 year old British national)
Medigold House, Queensbridge, Northampton, NN4 7BF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Amanda Susan Goldsmith
(~72 year old British national)
Medigold House, Queensbridge, Northampton, NN4 7BF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alexander John Goldsmith
(~48 year old British national)
Medigold House, Queensbridge, Northampton, NN4 7BF
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Sebastian James Goldsmith
(~39 year old British national)
Medigold House, Queensbridge, Northampton, NN4 7BF
- Owns between 25% and 50% of the shares.
Notified on 25/02/2021
Connections
(Shared officers)
- MRS FIONA JANE GIBSON
ANODE BIDCO LIMITED
- MR MARK BENTLEY JACKSON
ANODE TOPCO LIMITED
- MR MARK BENTLEY JACKSON
APSU USA LIMITED
- MS FIONA JANE GIBSON
- MR MARK BENTLEY JACKSON
- MR MARK BENTLEY JACKSON
COUNCIL FOR WORK & HEALTH
- DR MICHAEL JOHN GOLDSMITH
CX TOPCO LIMITED
- MR MARK BENTLEY JACKSON
FCG WORLDWIDE LIMITED
- MS FIONA JANE GIBSON
FRONTIER MEDICAL GROUP LIMITED
- MR MARK BENTLEY JACKSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEDIGOLD HEALTH CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, NN4 7BF.
Map of MEDIGOLD HEALTH CONSULTANCY LIMITED at local scale
Map of MEDIGOLD HEALTH CONSULTANCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NN4 7BF
Other companies with registered offices in NN4 7BF:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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