Medigold Health Consultancy Limited
- Company number
- 03507491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1998
- Nature of business
- Other human health activities
- Corporate group
- HPG Holdco Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, Sebastian James | Secretary | 26 Jan 2021 | 18 Aug 2026 |
| GOLSON, Christopher Michael | Director | 15 Apr 2026 | |
| NOBLE, Andrew Fraser | Director | 15 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian James Goldsmith | Ownership Of Shares 25 To 50 Percent | 25 Feb 2021 | 15 Apr 2026 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2017 | 15 Apr 2026 |
| Mr Alexander John Goldsmith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Apr 2026 |
| Mrs Amanda Susan Goldsmith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Apr 2026 |
| Dr Michael John Goldsmith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Apr 2026 |
| Health Partners Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 11 |
| 30 Sep 2024 | 1047 |
| 30 Sep 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
| 30 Sep 2001 | - |
| 30 Sep 2000 | - |
| 30 Sep 1999 | - |
| 30 Sep 1998 | - |
Connections
Owned by
Medigold Health Consultancy Limited → Health Partners Group Limited → HPG Bidco Limited → HPG Midco Limited → HPG Holdco Limited
Controls
- Hampton Knight Limited (04223939)
- Industrial,medical And Safety Services Limited (02959103)
- Matrix Diagnostics Limited (08149556)
- Medigold Hml Holdings Limited (06588344)
- Medigold Limited (03507498)
- Medigold Occupational Health Limited (05806404)
Directors’ other companies
- GOLSON, Christopher Michael - Director at HPG Bidco Limited
- GOLSON, Christopher Michael - Director at Michael Cullinan Holdings Ltd
- GOLSON, Christopher Michael - Director at Medigold Hml Holdings Limited
- GOLSON, Christopher Michael - Director at Psych Health Ltd
- GOLSON, Christopher Michael - Director at HPG Midco Limited
- GOLSON, Christopher Michael - Director at HPG Holdco Limited
- GOLSON, Christopher Michael - Director at Matrix Diagnostics Limited
- GOLSON, Christopher Michael - Director at Health Partners Group Limited
- GOLSON, Christopher Michael - Director at Health Management Limited
- GOLSON, Christopher Michael - Director at Biologic Solutions Ltd
Companies at the same address
- Changing Health Limited (09922269)
- Duradiamond Health Partners Limited (10260841)
- Hampton Knight Limited (04223939)
- Health Management Limited (04369949)
- Health Partners Group Limited (10284664)
- Industrial,medical And Safety Services Limited (02959103)
- Matrix Diagnostics Limited (08149556)
- Medigold Hml Holdings Limited (06588344)
- Medigold Limited (03507498)
- Medigold Occupational Health Limited (05806404)