Company information:
Medigold Health Consultancy Limited (No: 03507491)
Address: MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF
Status: Active
Incorporated: 02-Oct-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 86900 - Other human health activities
Current Director: ELIOT ROBERT SPENCER CAULTON ( DOB: Nov-1973 From: Dec-2014 )
Current Director: ELIOT ROBERT SPENCER CAULTON ( DOB: Nov-1973 From: Dec-2014 )
Current Director: FIONA JANE GIBSON ( DOB: Mar-1975 From: Apr-2022 )
Current Director: MICHAEL JOHN GOLDSMITH ( DOB: Nov-1948 From: Feb-1998 )
Current Director: MICHAEL JOHN GOLDSMITH ( DOB: Nov-1948 From: Feb-1998 )
Current Director: AMANDA SUSAN GOLDSMITH ( DOB: Sep-1951 From: Feb-1998 )
Current Director: AMANDA SUSAN GOLDSMITH ( DOB: Sep-1951 From: Feb-1998 )
Current Director: AMANDA SUSAN GOLDSMITH ( DOB: Sep-1951 From: Feb-1998 )
Current Director: ALEXANDER JOHN GOLDSMITH ( DOB: Dec-1975 From: Oct-2007 )
Current Director: ALEXANDER JOHN GOLDSMITH ( DOB: Dec-1975 From: Oct-2007 )
Current Director: MARK BENTLEY JACKSON ( DOB: Nov-1956 From: Oct-2017 )
Current Director: JOANNE PACKER ( DOB: Mar-1979 From: Jul-2022 )
Current Secretary: AMANDA SUSAN GOLDSMITH ( DOB: Sep-1951 From: Feb-1998 )
Resigned Director: JEANETTE CLARK ( From: May-2000 To: Apr-2008 )
Resigned Director: PETER KEITH LINDSAY COLES ( From: Jul-2005 To: Nov-2014 )
Resigned Director: GENIFER LESLEY FOSTER ( DOB: Jun-1961 From: May-2001 To: Sep-2019 )
Resigned Director: ALAN MICHAEL MURPHY ( DOB: Dec-1964 From: Jul-2005 To: Aug-2008 )
Resigned Director: SCOT SMITH ( DOB: Jan-1971 From: Nov-2014 To: Jan-2024 )
Resigned Director: ALEXANDER JULIAN SWAN ( DOB: Oct-1964 From: May-2014 To: Oct-2016 )
Resigned Director: JAMES MICHAEL SYROTIUK ( DOB: Aug-1985 From: Oct-2017 To: Apr-2022 )
Resigned Director: VIV THOMAS ( DOB: May-1945 From: Mar-1998 To: Jun-2005 )
Resigned Director: MARK VICKERS ( From: Apr-2012 To: Feb-2019 )
Resigned Director: JOHN GARETH WILLIAMS ( DOB: May-1962 From: Feb-2013 To: Oct-2022 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Feb-1998 To: Feb-1998 )
Persons of Significant Control:
Bgf Gp Limited, 13-15 13-15 York Buildings, London, WC2N 6JU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-19)
Mr Alexander John Goldsmith, Queensbridge, Northampton, NN4 7BF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Michael John Goldsmith, Queensbridge, Northampton, NN4 7BF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Amanda Susan Goldsmith, Queensbridge, Northampton, NN4 7BF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Sebastian James Goldsmith, Queensbridge, Northampton, NN4 7BF: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-02-25)