MEDIGOLD HEALTH CONSULTANCY LIMITED

Active - Accounts Filed

General Information

NAME
MEDIGOLD HEALTH CONSULTANCY LIMITED

COMPANY NUMBER
03507491

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
10/02/1998 (26 years and 9 months old)

WEBSITE
www.medigold-health.com

CONFIRMATION STATEMENT MADE UP TO
10/02/2024

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MEDIGOLD HOUSE, QUEENSBRIDGE
NORTHAMPTON
NN4 7BF

Telephone: 08451278888
TPS: No

TRADING ADDRESSES

Medigold House
1 Queensbridge
Northampton
Northamptonshir
NN4 7BF

Telephone: 870888

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

252.24%

NET WORTH

£943k

227.09%

TOTAL LIABILITIES

£6.2M

21.40%

NET ASSETS

£3.1M

96.28%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEDIGOLD HEALTH CONSULTANCY LIMITED	Active - Accounts Filed	View Report
INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: Michael John Goldsmith (901914913) has left the board
Date: 04/09/2024	Event: Eliot Robert Spencer Caulton (914599743) has left the board
Date: 04/09/2024	Event: Joanne Packer (929760823) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDIGOLD HEALTH CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEDIGOLD HEALTH CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

252.24%

NET WORTH

£943k

227.09%

TOTAL LIABILITIES

£6.2M

21.40%

NET ASSETS

£3.1M

96.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE GOLDSMITH FAMILY 2021 TRUST	Owned: 31.89 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS L.P.)	Owned: 20.60 %	Shares: 5,812	Price per share: £1.00	Total Value: £5,812.00
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 19.30 %	Shares: 5,445	Price per share: £1.00	Total Value: £5,445.00
SCOT SMITH	Owned: 0.09 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ELIOT CAULTON	Owned: 0.09 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ALEXANDER JOHN GOLDSMITH	Owned: 8.51 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
A.S. GOLDSMITH	Owned: 7.44 %	Shares: 2,099	Price per share: £1.00	Total Value: £2,099.00
M.J. GOLDSMITH	Owned: 5.32 %	Shares: 1,502	Price per share: £1.00	Total Value: £1,502.00
THE GOLDSMITH TRUST 2021 FOR ALEXANDER GOLDSMITH FAMILY	Owned: 5.32 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
GARETH WILLIAMS	Owned: 0.04 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
GENY FOSTER	Owned: 0.04 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
MARK JACKSON	Owned: 0.74 %	Shares: 209	Price per share: £1.00	Total Value: £209.00
MARK JACKSON	Owned: 0.46 %	Shares: 130	Price per share: £1.00	Total Value: £130.00
ELIOT CAULTON	Owned: 0.16 %	Shares: 46	Price per share: £1.00	Total Value: £46.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander John Goldsmith 01/10/2007 - Present (17 years and 1 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Sebastian James Goldsmith 26/01/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Fiona Jane Gibson 21/04/2022 - Present (2 years and 6 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 22	View Report
Andrew John Leeser 14/08/2024 - Present (3 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew John Kirby 01/09/2024 - Present (2 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEDIGOLD HEALTH CONSULTANCY LIMITED	Active - Accounts Filed	View Report
INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: Michael John Goldsmith (901914913) has left the board
Date: 04/09/2024	Event: Eliot Robert Spencer Caulton (914599743) has left the board
Date: 04/09/2024	Event: Joanne Packer (929760823) has left the board
Date: 04/09/2024	Event: Amanda Susan Goldsmith (905676603) has left the board
Date: 04/09/2024	Event: New Board Member James Michael Syrotiuk (927200698) Appointed
Date: 04/09/2024	Event: New Board Member Andrew John Kirby (917559175) Appointed
Date: 04/09/2024	Event: New Board Member Richard Graham Smith (927639892) Appointed
Date: 23/08/2024	Event: New Board Member Andrew John Leeser (932636497) Appointed
Date: 08/08/2024	Event: Mark Bentley Jackson (906130060) has left the board
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: Scot Smith (918434702) has left the board
Date: 13/04/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: John Gareth Williams (917646351) has left the board
Date: 06/07/2022	Event: New Board Member Joanne Packer (929760823) Appointed
Date: 25/04/2022	Event: James Michael Syrotiuk (920683117) has left the board
Date: 25/04/2022	Event: New Board Member Fiona Jane Gibson (919962853) Appointed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Company Secretary Sebastian James Goldsmith (927900164) Appointed
Date: 19/01/2021	Event: New Accounts filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Accounts filed
Date: 19/11/2019	Event: Genifer Lesley Foster (907657565) has left the board
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: Mark Vickers (917646352) has left the board
Date: 08/07/2018	Event: New Accounts filed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Board Member James Michael Syrotiuk (920683117) Appointed
Date: 07/11/2017	Event: New Board Member Mark Bentley Jackson (906130060) Appointed
Date: 27/06/2017	Event: New Accounts filed
Date: 18/02/2017	Event: New Annual Return filed
Date: 01/11/2016	Event: Alexander Julian Swan (918798473) has left the board
Date: 01/11/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Accounts filed
Date: 18/02/2015	Event: New Annual Return filed
Date: 12/02/2015	Event: Scot Smith (919465272) has left the board
Date: 12/02/2015	Event: Peter Keith Lindsay Coles (910657463) has left the board
Date: 12/02/2015	Event: New Board Member Scot Smith (918434702) Appointed
Date: 05/02/2015	Event: New Board Member Eliot Robert Spencer Caulton (914599743) Appointed
Date: 05/02/2015	Event: New Board Member Scot Smith (919465272) Appointed
Date: 28/05/2014	Event: New Board Member Alexander Julian Swan (918798473) Appointed
Date: 03/05/2014	Event: New Accounts filed
Date: 12/04/2014	Event: New Annual Return filed
Date: 10/06/2013	Event: New Accounts filed

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MEDIGOLD HEALTH CONSULTANCY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£943k

£6.2M

£3.1M

People Overview

6

15

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£943k

£6.2M

£3.1M

Accounts

People Overview

6

15

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™