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Company Information for

MEDIGOLD HEALTH CONSULTANCY LIMITED

MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF,
Company Registration Number
03507491
Private Limited Company
Active

Company Overview

About Medigold Health Consultancy Ltd
MEDIGOLD HEALTH CONSULTANCY LIMITED was founded on 1998-02-10 and has its registered office in Northampton. The organisation's status is listed as "Active". Medigold Health Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MEDIGOLD HEALTH CONSULTANCY LIMITED
 
Legal Registered Office
MEDIGOLD HOUSE
QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
Other companies in NN4
 
Telephone01604870888
 
Filing Information
Company Number 03507491
Company ID Number 03507491
Date formed 1998-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB705029661  
Last Datalog update: 2025-01-05 09:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIGOLD HEALTH CONSULTANCY LIMITED
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Company Officers of MEDIGOLD HEALTH CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA SUSAN GOLDSMITH
 Company Secretary 1998-02-10
ELIOT ROBERT SPENCER CAULTON
 Director 2014-12-10
GENIFER LESLEY FOSTER
 Director 2001-05-21
ALEXANDER JOHN GOLDSMITH
 Director 2007-10-01
AMANDA SUSAN GOLDSMITH
 Director 1998-02-10
MICHAEL JOHN GOLDSMITH
 Director 1998-02-10
MARK BENTLEY JACKSON
 Director 2017-10-19
SCOT SMITH
 Director 2014-11-01
JAMES MICHAEL SYROTIUK
 Director 2017-10-19
MARK VICKERS
 Director 2012-04-02
GARETH WILLIAMS
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JULIAN SWAN
 Director 2014-05-01 2016-10-28
PETER KEITH LINDSAY COLES
 Director 2005-07-01 2014-11-01
ALAN MICHAEL MURPHY
 Director 2005-07-01 2008-08-01
JEANETTE CLARK
 Director 2000-05-22 2008-04-30
VIV THOMAS
 Director 1998-03-17 2005-06-30
CLIFFORD DONALD WING
 Company Secretary 1998-02-10 1998-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA SUSAN GOLDSMITH MEDIGOLD OCCUPATIONAL HEALTH LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
AMANDA SUSAN GOLDSMITH MEDIGOLD LIMITED Company Secretary 1998-02-10 CURRENT 1998-02-10 Active
ELIOT ROBERT SPENCER CAULTON INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED Director 2017-10-23 CURRENT 1994-08-16 Active
ELIOT ROBERT SPENCER CAULTON IMASS GROUP LIMITED Director 2017-10-23 CURRENT 2001-06-04 Active - Proposal to Strike off
ELIOT ROBERT SPENCER CAULTON HAMPTON KNIGHT LIMITED Director 2017-10-20 CURRENT 2001-05-29 Active
ELIOT ROBERT SPENCER CAULTON ABLEMED HEALTH LTD Director 2017-06-28 CURRENT 2013-11-14 Active - Proposal to Strike off
ELIOT ROBERT SPENCER CAULTON DIVERSE HEALTH SOLUTIONS LIMITED Director 2016-09-22 CURRENT 2007-03-13 Active - Proposal to Strike off
ALEXANDER JOHN GOLDSMITH INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED Director 2017-10-23 CURRENT 1994-08-16 Active
ALEXANDER JOHN GOLDSMITH IMASS GROUP LIMITED Director 2017-10-23 CURRENT 2001-06-04 Active - Proposal to Strike off
ALEXANDER JOHN GOLDSMITH HAMPTON KNIGHT LIMITED Director 2017-10-20 CURRENT 2001-05-29 Active
ALEXANDER JOHN GOLDSMITH ABLEMED HEALTH LTD Director 2017-06-28 CURRENT 2013-11-14 Active - Proposal to Strike off
ALEXANDER JOHN GOLDSMITH DIVERSE HEALTH SOLUTIONS LIMITED Director 2016-09-22 CURRENT 2007-03-13 Active - Proposal to Strike off
AMANDA SUSAN GOLDSMITH MEDIGOLD OCCUPATIONAL HEALTH LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
AMANDA SUSAN GOLDSMITH MEDIGOLD LIMITED Director 1998-02-10 CURRENT 1998-02-10 Active
MICHAEL JOHN GOLDSMITH MEDIGOLD OCCUPATIONAL HEALTH LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
MICHAEL JOHN GOLDSMITH MEDIGOLD LIMITED Director 1998-02-10 CURRENT 1998-02-10 Active
MARK BENTLEY JACKSON ASTONBROOK CARE NEWCO 1 LIMITED Director 2017-10-17 CURRENT 2017-10-12 Liquidation
MARK BENTLEY JACKSON CX TOPCO LIMITED Director 2016-10-31 CURRENT 2016-06-02 Active
MARK BENTLEY JACKSON BIRCHLANDS (HAXBY) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON BYRON LODGE (WEST MELTON) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON THE WILLOWS (CODSALL) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON WARREN PARK (CHAPELTOWN) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON MOORLANDS (STRENSALL) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON WHITE ASH BROOK (ACCRINGTON) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON THE ABBEYS (RAWMARSH) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON SANDHALL PARK (GOOLE) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON NETHERCREST CARE CENTRE (DUDLEY) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON DUNNIWOOD LODGE (DONCASTER) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON MAHOGANY HOUSE (NEWTOWN) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON THE POPLARS (THORNABY) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON RANGEFORD CARE LIMITED Director 2015-09-30 CURRENT 2014-12-09 Active
MARK BENTLEY JACKSON ASTONBROOK CARE LIMITED Director 2015-04-25 CURRENT 2014-08-22 Liquidation
MARK BENTLEY JACKSON ASTONBROOK CARE HOLDINGS LIMITED Director 2015-04-25 CURRENT 2014-11-24 In Administration/Administrative Receiver
MARK BENTLEY JACKSON BENTLEY CONSULTING LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active
SCOT SMITH THE COMMERCIAL OCCUPATIONAL HEALTH PROVIDERS ASSOCIATION LIMITED Director 2013-12-12 CURRENT 2004-04-15 Active - Proposal to Strike off
JAMES MICHAEL SYROTIUK CELATON LIMITED Director 2017-03-08 CURRENT 1993-11-15 Active
JAMES MICHAEL SYROTIUK AGILE SPRAY RESPONSE LTD Director 2017-03-03 CURRENT 2017-01-10 Active
JAMES MICHAEL SYROTIUK RECONNAISSANCE VENTURES LIMITED Director 2016-04-05 CURRENT 2007-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-10-29Purchase of own shares
2024-10-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-27Memorandum articles filed
2024-10-27Resolutions passed:<ul><li>Resolution Terms of agreement for purchase contracts 17/10/2024</ul>
2024-10-27Resolutions passed:<ul><li>Resolution Terms of agreement for purchase contracts 17/10/2024<li>Resolution passed removal of pre-emption</ul>
2024-10-23Cancellation of shares. Statement of capital on 2024-10-17 GBP 28,218.00
2024-09-20Previous accounting period shortened from 30/09/23 TO 29/09/23
2024-09-02APPOINTMENT TERMINATED, DIRECTOR ELIOT ROBERT SPENCER CAULTON
2024-09-02APPOINTMENT TERMINATED, DIRECTOR AMANDA SUSAN GOLDSMITH
2024-09-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GOLDSMITH
2024-09-02APPOINTMENT TERMINATED, DIRECTOR JOANNE PACKER
2024-09-02DIRECTOR APPOINTED MR RICHARD GRAHAM SMITH
2024-09-02DIRECTOR APPOINTED MR ANDREW JOHN KIRBY
2024-09-02DIRECTOR APPOINTED MR JAMES MICHAEL SYROTIUK
2024-08-06APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY JACKSON
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 035074910009
2024-02-15CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2024-01-08APPOINTMENT TERMINATED, DIRECTOR SCOT SMITH
2023-04-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-24Memorandum articles filed
2023-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-10Current accounting period extended from 31/03/23 TO 30/09/23
2023-03-07REGISTRATION OF A CHARGE / CHARGE CODE 035074910008
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035074910006
2022-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035074910004
2022-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035074910005
2022-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035074910005
2022-11-07APPOINTMENT TERMINATED, DIRECTOR JOHN GARETH WILLIAMS
2022-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARETH WILLIAMS
2022-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035074910007
2022-07-04DIRECTOR APPOINTED MRS JOANNE PACKER
2022-07-04AP01DIRECTOR APPOINTED MRS JOANNE PACKER
2022-05-26PSC04Change of details for Mrs Amanda Susan Goldsmith as a person with significant control on 2016-04-06
2022-05-25PSC04Change of details for Mr Alexander John Goldsmith as a person with significant control on 2021-02-25
2022-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN JAMES GOLDSMITH
2022-04-21AP01DIRECTOR APPOINTED MRS FIONA JANE GIBSON
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL SYROTIUK
2022-02-16CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-21SH08Change of share class name or designation
2021-06-11SH10Particulars of variation of rights attached to shares
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035074910006
2021-05-19RP04AP01Second filing of director appointment of Dr John Gareth Williams
2021-04-27MEM/ARTSARTICLES OF ASSOCIATION
2021-04-27RES12Resolution of varying share rights or name
2021-04-27SH08Change of share class name or designation
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-18SH20Statement by Directors
2021-02-18SH19Statement of capital on 2021-02-18 GBP 28,218.00
2021-02-18CAP-SSSolvency Statement dated 04/02/21
2021-02-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-27AP03Appointment of Mr Sebastian James Goldsmith as company secretary on 2021-01-26
2021-01-27TM02Termination of appointment of Amanda Susan Goldsmith on 2021-01-26
2021-01-14RES01ADOPT ARTICLES 14/01/21
2021-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-24SH10Particulars of variation of rights attached to shares
2020-12-24SH08Change of share class name or designation
2020-12-24MEM/ARTSARTICLES OF ASSOCIATION
2020-12-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2020-12-01SH06Cancellation of shares. Statement of capital on 2020-11-02 GBP 30,076
2020-12-01SH03Purchase of own shares
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-15PSC04Change of details for Mrs Amanda Susan Goldsmith as a person with significant control on 2019-11-05
2019-11-15CH01Director's details changed for Mr Eliot Robert Spencer Caulton on 2019-07-01
2019-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA SUSAN GOLDSMITH on 2019-11-05
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GENIFER LESLEY FOSTER
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS
2018-10-05AA01Current accounting period extended from 30/09/18 TO 31/03/19
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035074910005
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 30101
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-01-10PSC04Change of details for Mrs Amanda Susan Goldsmith as a person with significant control on 2017-10-19
2018-01-10PSC05Change of details for Bgf Nominees Limited as a person with significant control on 2017-10-19
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 30101
2017-12-11SH0119/10/17 STATEMENT OF CAPITAL GBP 30101.00
2017-12-11SH0119/10/17 STATEMENT OF CAPITAL GBP 30101.00
2017-11-28SH10Particulars of variation of rights attached to shares
2017-11-28SH08Change of share class name or designation
2017-11-28RES12VARYING SHARE RIGHTS AND NAMES
2017-11-28RES01ADOPT ARTICLES 19/10/2017
2017-11-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-11-09PSC04PSC'S CHANGE OF PARTICULARS / DR MICHAEL JOHN GOLDSMITH / 19/10/2017
2017-11-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED
2017-11-09PSC04PSC'S CHANGE OF PARTICULARS / DR MICHAEL JOHN GOLDSMITH / 19/10/2017
2017-11-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED
2017-11-03AP01DIRECTOR APPOINTED MR MARK BENTLEY JACKSON
2017-11-03AP01DIRECTOR APPOINTED MR JAMES MICHAEL SYROTIUK
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 30001
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SWAN
2016-05-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 30001
2016-02-12AR0110/02/16 FULL LIST
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT SMITH / 01/11/2014
2015-04-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 30001
2015-02-13AR0110/02/15 FULL LIST
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLES
2015-02-03AP01DIRECTOR APPOINTED MR ELIOT ROBERT SPENCER CAULTON
2015-02-03AP01DIRECTOR APPOINTED MR SCOT SMITH
2014-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035074910004
2014-05-23AP01DIRECTOR APPOINTED DR ALEXANDER JULIAN SWAN
2014-04-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 30001
2014-04-08AR0110/02/14 FULL LIST
2013-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-03-08AR0110/02/13 FULL LIST
2013-03-08AP01DIRECTOR APPOINTED MR MARK VICKERS
2013-03-08AP01DIRECTOR APPOINTED DR GARETH WILLIAMS
2012-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-29AR0110/02/12 FULL LIST
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN GOLDSMITH / 01/06/2011
2011-04-15AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-28AR0110/02/11 FULL LIST
2010-04-21AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-03AR0110/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN GOLDSMITH / 10/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SUSAN GOLDSMITH / 10/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN GOLDSMITH / 10/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GENIFER LESLEY FOSTER / 10/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEITH LINDSAY COLES / 10/02/2010
2009-05-26AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-12363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR JEANETTE CLARK
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR ALAN MURPHY
2008-05-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-19363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-03-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-05288aNEW DIRECTOR APPOINTED
2007-07-28AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-20363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: PRESTON LODGE COURT PRESTON DEANERY NORTHAMPTON NORTHAMPTONSHIRE NN7 2DS
2006-07-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-08363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-07-24288bDIRECTOR RESIGNED
2005-07-24288aNEW DIRECTOR APPOINTED
2005-07-24288aNEW DIRECTOR APPOINTED
2005-05-18AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-22363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-14363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-06-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-03-15AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-05363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR
2001-03-13363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-07-17288aNEW DIRECTOR APPOINTED
2000-04-22AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-17363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-26363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-07-10225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98
1998-04-09395PARTICULARS OF MORTGAGE/CHARGE
1998-03-20288aNEW DIRECTOR APPOINTED
1998-03-17395PARTICULARS OF MORTGAGE/CHARGE
1998-02-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MEDIGOLD HEALTH CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIGOLD HEALTH CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS 1998-04-06 Satisfied CLOSE INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1998-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MEDIGOLD HEALTH CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MEDIGOLD HEALTH CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEDIGOLD HEALTH CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2017-1 GBP £1,849 Services
Kettering Borough Council 2016-3 GBP £519 Services
Kettering Borough Council 2016-1 GBP £1,672 Services
Kettering Borough Council 2015-12 GBP £2,822 Fees and Charges - General
Kettering Borough Council 2015-10 GBP £1,459 Services
Kettering Borough Council 2015-6 GBP £8,276 Services
Wokingham Council 2015-4 GBP £758 Services - Specialist
Wokingham Council 2015-3 GBP £6,084 Services - Project Costs
Rushcliffe Borough Council 2015-3 GBP £1,740
London Borough of Waltham Forest 2015-2 GBP £11,984 GENERAL MATERIALS
London Borough of Lambeth 2015-2 GBP £7,882 OCCUPATIONAL HEALTH
Rushcliffe Borough Council 2015-2 GBP £1,996
Rushcliffe Borough Council 2015-1 GBP £4,058
London Borough of Waltham Forest 2015-1 GBP £11,984 GENERAL MATERIALS
Birmingham City Council 2015-1 GBP £2,780
Broxtowe Borough Council 2015-1 GBP £2,417 Health Promotion
London Borough of Waltham Forest 2014-12 GBP £11,984 CONTRACTORS
Kettering Borough Council 2014-12 GBP £4,519 Services
Broxtowe Borough Council 2014-12 GBP £2,438 Employee Occupational Health
Daventry District Council 2014-12 GBP £645 SEPTEMBER, OCTOBER & NOVEMBER CHARGES
Rushcliffe Borough Council 2014-11 GBP £5,025
London Borough of Havering 2014-11 GBP £8,524 PRIVATE CONTRACTORS PAYMENT - OTHER
Birmingham City Council 2014-11 GBP £1,536
London Borough of Waltham Forest 2014-10 GBP £11,984 GENERAL MATERIALS
BASSETLAW DISTRICT COUNCIL 2014-10 GBP £2,295 Other Agency & Contracted Services
Broxtowe Borough Council 2014-10 GBP £781 Employee Occupational Health
London Borough of Havering 2014-10 GBP £8,524 PRIVATE CONTRACTORS PAYMENT - OTHER
Birmingham City Council 2014-10 GBP £1,128
Rushcliffe Borough Council 2014-10 GBP £1,828
London Borough of Waltham Forest 2014-9 GBP £11,984 GENERAL MATERIALS
BASSETLAW DISTRICT COUNCIL 2014-9 GBP £2,295 Other Agency & Contracted Services
Birmingham City Council 2014-9 GBP £1,512
Kettering Borough Council 2014-9 GBP £4,910
Daventry District Council 2014-9 GBP £698 REFERRALS JUNE - AUG 2014
London Borough of Havering 2014-9 GBP £8,524 PRIVATE CONTRACTORS PAYMENT - OTHER
Rushcliffe Borough Council 2014-9 GBP £640
Broxtowe Borough Council 2014-9 GBP £2,847 Employee Occupational Health
Wellingborough Council 2014-9 GBP £793
London Borough of Waltham Forest 2014-8 GBP £11,984 GENERAL MATERIALS
BASSETLAW DISTRICT COUNCIL 2014-8 GBP £4,170 Other Agency & Contracted Services
Wokingham Council 2014-8 GBP £1,684
Rushcliffe Borough Council 2014-8 GBP £537
London Borough of Havering 2014-8 GBP £23,988
Broxtowe Borough Council 2014-8 GBP £992 Employee Occupational Health
Birmingham City Council 2014-8 GBP £1,488
London Borough of Waltham Forest 2014-7 GBP £11,984 GENERAL MATERIALS
Birmingham City Council 2014-7 GBP £6,345
Rushcliffe Borough Council 2014-7 GBP £3,455
London Borough of Havering 2014-7 GBP £47,975
London Borough of Waltham Forest 2014-6 GBP £11,984 GENERAL MATERIALS
BASSETLAW DISTRICT COUNCIL 2014-6 GBP £2,295 Other Agency & Contracted Services
Kettering Borough Council 2014-6 GBP £5,222
Daventry District Council 2014-6 GBP £922 REFERRALS & CONSULTATIONS MARCH - MAY
Broxtowe Borough Council 2014-6 GBP £264 Employee Occupational Health
Wellingborough Council 2014-6 GBP £1,063
London Borough of Waltham Forest 2014-5 GBP £4,434 CONTRACTORS
BASSETLAW DISTRICT COUNCIL 2014-5 GBP £4,590 Other Agency & Contracted Services
Wokingham Council 2014-5 GBP £1,576
Birmingham City Council 2014-5 GBP £1,620
London Borough of Havering 2014-5 GBP £8,524
Rushcliffe Borough Council 2014-5 GBP £715
London Borough of Waltham Forest 2014-4 GBP £19,534 GENERAL MATERIALS
BASSETLAW DISTRICT COUNCIL 2014-4 GBP £2,295 Other Agency & Contracted Services
Rushcliffe Borough Council 2014-4 GBP £609
Wokingham Council 2014-4 GBP £2,589
Birmingham City Council 2014-4 GBP £3,622
London Borough of Havering 2014-4 GBP £23,988
Broxtowe Borough Council 2014-4 GBP £1,502 Employee Occupational Health
Wellingborough Council 2014-4 GBP £824
London Borough of Waltham Forest 2014-3 GBP £11,984 CONTRACTORS
Broxtowe Borough Council 2014-3 GBP £1,234
Kettering Borough Council 2014-3 GBP £4,599
East Northamptonshire Council 2014-3 GBP £675 Medical Fees
Wokingham Council 2014-3 GBP £65
Rushcliffe Borough Council 2014-3 GBP £616
London Borough of Havering 2014-3 GBP £25,064
Rushcliffe Borough Council 2014-2 GBP £3,069
Birmingham City Council 2014-2 GBP £1,128
London Borough of Waltham Forest 2014-2 GBP £12,776 CARE MANAGEMENT
Wokingham Council 2014-2 GBP £946
Broxtowe Borough Council 2014-2 GBP £8,606
London Borough of Havering 2014-2 GBP £47,975
London Borough of Waltham Forest 2014-1 GBP £14,313 CARE MANAGEMENT
Birmingham City Council 2014-1 GBP £1,128
London Borough of Havering 2014-1 GBP £31,432
Rushcliffe Borough Council 2014-1 GBP £485
Wokingham Council 2014-1 GBP £1,262
London Borough of Waltham Forest 2013-12 GBP £11,984 CONTRACTORS
Rushcliffe Borough Council 2013-12 GBP £1,589
Kettering Borough Council 2013-12 GBP £5,087
Birmingham City Council 2013-12 GBP £2,097
Broxtowe Borough Council 2013-12 GBP £3,046
London Borough of Waltham Forest 2013-11 GBP £23,968 CONTRACTORS
Wokingham Council 2013-11 GBP £468
London Borough of Havering 2013-11 GBP £23,987
Broxtowe Borough Council 2013-11 GBP £422
Wokingham Council 2013-10 GBP £738
London Borough of Havering 2013-10 GBP £28,080
East Northamptonshire Council 2013-10 GBP £535 Medical Fees
Kettering Borough Council 2013-10 GBP £6,314
London Borough of Waltham Forest 2013-10 GBP £11,984 CONTRACTORS
Stockport Metropolitan Council 2013-10 GBP £4,354
Wokingham Council 2013-9 GBP £1,256
Birmingham City Council 2013-9 GBP £564
Daventry District Council 2013-9 GBP £883 SERVICES FOR JUNE JULY AND AUG 2013
Broxtowe Borough Council 2013-9 GBP £858
London Borough of Havering 2013-9 GBP £10,825
London Borough of Waltham Forest 2013-9 GBP £11,984 CONTRACTORS
Stockport Metropolitan Council 2013-9 GBP £8,730
London Borough of Havering 2013-8 GBP £23,988
Birmingham City Council 2013-8 GBP £948
Stockport Metropolitan Council 2013-8 GBP £6,825
London Borough of Waltham Forest 2013-7 GBP £23,968 CONTRACTORS
Broxtowe Borough Council 2013-7 GBP £483
Wokingham Council 2013-7 GBP £2,081
Birmingham City Council 2013-7 GBP £1,332
London Borough of Havering 2013-7 GBP £56,233
Stockport Metropolitan Council 2013-7 GBP £6,950
Rushcliffe Borough Council 2013-7 GBP £1,599
Wokingham Council 2013-6 GBP £608
Kettering Borough Council 2013-6 GBP £7,122
Northampton Borough Council 2013-6 GBP £2,585 Medical Expenses
London Borough of Havering 2013-6 GBP £23,988
Daventry District Council 2013-6 GBP £1,190 MANAGEMENT REFERRALS MARCH, APRIL & MAY 2013
Stockport Metropolitan Council 2013-6 GBP £6,709
London Borough of Waltham Forest 2013-5 GBP £11,984 CONTRACTORS
Broxtowe Borough Council 2013-5 GBP £516
London Borough of Waltham Forest 2013-4 GBP £25,984 CONTRACTORS
Wokingham Council 2013-4 GBP £2,222
London Borough of Havering 2013-4 GBP £28,398
Stockport Metropolitan Council 2013-4 GBP £14,842
Wokingham Council 2013-3 GBP £5,933
Northampton Borough Council 2013-3 GBP £5,634 Medical Expenses
Kettering Borough Council 2013-3 GBP £4,815
Broxtowe Borough Council 2013-3 GBP £501
Rushcliffe Borough Council 2013-3 GBP £1,739
London Borough of Havering 2013-3 GBP £25,784
Stockport Metropolitan Council 2013-3 GBP £12,287
London Borough of Waltham Forest 2013-2 GBP £14,000 CONTRACTORS
Rushcliffe Borough Council 2013-2 GBP £1,360
London Borough of Havering 2013-2 GBP £113,811
Stockport Metropolitan Council 2013-2 GBP £18,506
London Borough of Waltham Forest 2013-1 GBP £28,000 CONTRACTORS
Kettering Borough Council 2013-1 GBP £3,444
Northampton Borough Council 2012-12 GBP £4,505 Medical Expenses
Stockport Metropolitan Council 2012-12 GBP £7,598
London Borough of Waltham Forest 2012-11 GBP £14,000 CONTRACTORS
London Borough of Havering 2012-11 GBP £940
Kettering Borough Council 2012-11 GBP £3,097
Stockport Metropolitan Council 2012-11 GBP £10,186
London Borough of Waltham Forest 2012-10 GBP £14,000 CONTRACTORS
London Borough of Havering 2012-10 GBP £38,329
Stockport Metropolitan Council 2012-10 GBP £7,039
London Borough of Waltham Forest 2012-9 GBP £14,000 CONTRACTORS
Broxtowe Borough Council 2012-9 GBP £651
London Borough of Havering 2012-9 GBP £39,333
Stockport Metropolitan Council 2012-9 GBP £7,502
London Borough of Waltham Forest 2012-8 GBP £14,000 CONTRACTORS
Broxtowe Borough Council 2012-8 GBP £1,049
London Borough of Waltham Forest 2012-7 GBP £14,000 CONTRACTORS
Kettering Borough Council 2012-7 GBP £3,630
London Borough of Havering 2012-7 GBP £38,329
London Borough of Waltham Forest 2012-6 GBP £14,000 CONTRACTORS
London Borough of Havering 2012-6 GBP £38,329
Northampton Borough Council 2012-6 GBP £4,752 Medical Expenses
Daventry District Council 2012-6 GBP £683 CORPORATE MEDICAL ADVISORY SERVICE
London Borough of Waltham Forest 2012-5 GBP £14,000 CONTRACTORS
Newcastle City Council 2012-5 GBP £5,400
Broxtowe Borough Council 2012-5 GBP £1,601
London Borough of Havering 2012-5 GBP £89,286
London Borough of Waltham Forest 2012-4 GBP £14,000 CONTRACTORS
London Borough of Havering 2012-4 GBP £38,329
London Borough of Waltham Forest 2012-3 GBP £14,000 CONTRACTORS
Newcastle City Council 2012-3 GBP £10,801
East Northamptonshire Council 2012-3 GBP £571 Medical Fees
Kettering Borough Council 2012-3 GBP £3,937
London Borough of Waltham Forest 2012-2 GBP £33,040 CONTRACTORS
London Borough of Havering 2012-2 GBP £38,329
Newcastle City Council 2012-2 GBP £5,400
Kettering Borough Council 2012-1 GBP £5,291
London Borough of Waltham Forest 2012-1 GBP £22,960 CONTRACTORS
London Borough of Havering 2012-1 GBP £77,518
East Northamptonshire Council 2011-12 GBP £676 Medical Fees
Daventry District Council 2011-12 GBP £772 CORPORATE MEDICAL ADVISORY SERVICE SEPT - NOV2011
London Borough of Havering 2011-11 GBP £19,165
London Borough of Waltham Forest 2011-11 GBP £28,000 CONTRACTORS
London Borough of Waltham Forest 2011-10 GBP £14,000 CONTRACTORS
London Borough of Havering 2011-10 GBP £19,779
London Borough of Waltham Forest 2011-9 GBP £8,960 CONTRACTORS
Daventry District Council 2011-9 GBP £597 MEDICAL ADVISORY SERVICES 1.06.11 - 31.08.11
London Borough of Havering 2011-9 GBP £40,829
London Borough of Havering 2011-7 GBP £20,415
Daventry District Council 2011-7 GBP £2,347 MEDICAL ADVISORY SERVICE MAY 2011
London Borough of Havering 2011-6 GBP £21,665
East Northamptonshire Council 2011-6 GBP £616 Medical Fees
London Borough of Havering 2011-5 GBP £43,329
Wealden District Council 2011-4 GBP £550 HR00077-311600
London Borough of Havering 2011-3 GBP £21,665
Daventry District Council 2011-3 GBP £1,646 PERIOD 1/1/11 - 28/2/11
Wealden District Council 2011-3 GBP £55 HR00056-311500
London Borough of Havering 2011-2 GBP £21,665
East Northamptonshire Council 2011-2 GBP £740 Medical Fees
Daventry District Council 2011-1 GBP £1,367 CORPORATE MEDICAL ADVISORY SERVICES
London Borough of Havering 2011-1 GBP £21,665
Wealden District Council 2011-1 GBP £150 HR00045-311400
London Borough of Havering 2010-12 GBP £86,658
East Northamptonshire Council 2010-9 GBP £950 Medical Fees
Daventry District Council 2010-9 GBP £1,351 MEDICAL FEES 1.6.10 - 31.8.10
Daventry District Council 2010-6 GBP £1,579 MEDICALS 01.3.10 - 31.5.10
East Northamptonshire Council 2010-6 GBP £616 Medical Fees
0-0 GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MEDIGOLD HEALTH CONSULTANCY LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES MEDIGOLD HOUSE 1 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NN4 7BF 127,000
Northampton Borough Council OFFICES AND PREMISES MEDIGOLD HOUSE 1 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NN4 7BF 127,000
Northampton Borough Council OFFICES AND PREMISES MEDIGOLD HOUSE 1 QUEENSBRIDGE OLD BEDFORD ROAD NN4 7BF 127,00007-24-06

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIGOLD HEALTH CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIGOLD HEALTH CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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