MEDIGOLD HML HOLDINGS LIMITED

MEDIGOLD HML HOLDINGS LIMITED is an active private limited company, incorporated on 8 May 2008. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. MEDIGOLD HML HOLDINGS LIMITED has three previous names, the most recent of which was MAXIMUS HHS HOLDINGS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MEDIGOLD HOUSE
Address Line 2	QUEENSBRIDGE
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN4 7BF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

86900 - Other human health activities

Company Name History

From 05/05/2023 onwards:

MEDIGOLD HML HOLDINGS LIMITED

From 27/02/2014 to 05/05/2023:

MAXIMUS HHS HOLDINGS LIMITED

From 11/08/2008 to 27/02/2014:

MAXIMUS EMPLOYMENT UK LIMITED

Prior to 11/08/2008:

MAX EMPLOYMENT UK LIMITED

Directors

(The company's officers)

MR ELIOT ROBERT SPENCER CAULTON

(~50 year old British national)

MEDIGOLD HOUSE QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2023

MR ALEXANDER JOHN GOLDSMITH BSC (HONS)

(~48 year old British national)

MEDIGOLD HOUSE QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2023

SEBASTIAN JAMES GOLDSMITH

MEDIGOLD HOUSE QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND

Current Secretary

Appointed on 06/03/2023

Connections

(Shared officers)

HAMPTON KNIGHT LIMITED

MR ELIOT ROBERT SPENCER CAULTON
MR ALEXANDER JOHN GOLDSMITH BSC (HONS)

HEALTH MANAGEMENT (UK) LIMITED

MR ELIOT ROBERT SPENCER CAULTON
MR ALEXANDER JOHN GOLDSMITH BSC (HONS)

HEALTH MANAGEMENT CITY LIMITED

MR ELIOT ROBERT SPENCER CAULTON
MR ALEXANDER JOHN GOLDSMITH BSC (HONS)

HEALTH MANAGEMENT LIMITED

MR ELIOT ROBERT SPENCER CAULTON
MR ALEXANDER JOHN GOLDSMITH BSC (HONS)

INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED

MR ELIOT ROBERT SPENCER CAULTON
MR ALEXANDER JOHN GOLDSMITH BSC (HONS)

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)