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 2021, are next due on 31 December 2022, and fall under the accounts category: Group. MEDIGOLD HEALTH CONSULTANCY LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.

Company Information

Company Number03507491
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1MEDIGOLD HOUSE
Address Line 2QUEENSBRIDGE
Post TownNORTHAMPTON
PostcodeNN4 7BF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/02/2023
Last Made Up Date10/02/2022

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges4
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
(~49 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
(~47 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)
(~46 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
(~71 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
(~74 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
DR MARK BENTLEY JACKSON
(~66 year old British national)
WHITE LIAS LOVES HILL, TIMSBURY, BATH, BA2 0EU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2017
MRS JOANNE PACKER
(~43 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 SCOT SMITH
(~51 year old British national)
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF
  • Current Director
  • Gives occupation as DEPUTY CHEIF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/11/2014
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
(~74 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
(~71 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
(~46 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
(~37 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)
ANODE BIDCO LIMITED
  • DR MARK BENTLEY JACKSON
ANODE TOPCO LIMITED
  • DR MARK BENTLEY JACKSON
APSU USA LIMITED
  • MS FIONA JANE GIBSON
ASTONBROOK CARE HOLDINGS LIMITED
  • MR MARK BENTLEY JACKSON
ASTONBROOK CARE LIMITED
  • MR MARK BENTLEY JACKSON
  • DR MARK BENTLEY JACKSON
COUNCIL FOR WORK & HEALTH
  • DR MICHAEL JOHN GOLDSMITH
CX TOPCO LIMITED
  • DR MARK BENTLEY JACKSON
FCG WORLDWIDE LIMITED
  • MS FIONA JANE GIBSON
FRONTIER MEDICAL GROUP LIMITED
  • DR 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 local scale
Map of MEDIGOLD HEALTH CONSULTANCY LIMITED at district 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)