# Medigold Health Consultancy Limited

## Details

- **Company number:** [03507491](https://find-and-update.company-information.service.gov.uk/company/03507491)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 1998
- **Registered office:** BOSTON HOUSE FLOOR 1, 63-64 NEW BROAD STREET, LONDON, EC2M 1JJ
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [HPG Holdco Limited](/group/12253) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Andrew John | director | 1 Sep 2024 | 24 Jun 2026 |
| 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 |



## Owned by

Medigold Health Consultancy Limited → [Health Partners Group Limited](/company/10284664) → [HPG Bidco Limited](/company/16581384) → [HPG Midco Limited](/company/16581011) → [HPG Holdco Limited](/company/16580568)



## Controls

- [Hampton Knight Limited](/company/04223939) (04223939)
- [Industrial,medical And Safety Services Limited](/company/02959103) (02959103)
- [Matrix Diagnostics Limited](/company/08149556) (08149556)
- [Medigold Hml Holdings Limited](/company/06588344) (06588344)
- [Medigold Limited](/company/03507498) (03507498)
- [Medigold Occupational Health Limited](/company/05806404) (05806404)



## Directors' other companies

- [GOLSON, Christopher Michael](/person/6538525) - director at [HPG Bidco Limited](/company/16581384)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Michael Cullinan Holdings Ltd](/company/16755558)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Medigold Hml Holdings Limited](/company/06588344)
- [GOLSON, Christopher Michael](/person/6538525) - director at [HPG Midco Limited](/company/16581011)
- [GOLSON, Christopher Michael](/person/6538525) - director at [HPG Holdco Limited](/company/16580568)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Matrix Diagnostics Limited](/company/08149556)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Health Partners Group Limited](/company/10284664)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Health Management Limited](/company/04369949)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Biologic Solutions Ltd](/company/14243699)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Psych Health Ltd](/company/06673730)



## Companies at the same address

- [Changing Health Limited](/company/09922269) (09922269)
- [Duradiamond Health Partners Limited](/company/10260841) (10260841)
- [Hampton Knight Limited](/company/04223939) (04223939)
- [Health Management Limited](/company/04369949) (04369949)
- [Health Partners Group Limited](/company/10284664) (10284664)
- [Industrial,medical And Safety Services Limited](/company/02959103) (02959103)
- [Matrix Diagnostics Limited](/company/08149556) (08149556)
- [Medigold Hml Holdings Limited](/company/06588344) (06588344)
- [Medigold Limited](/company/03507498) (03507498)
- [Medigold Occupational Health Limited](/company/05806404) (05806404)