Medigold Limited
- Company number
- 03507498
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1998
- Nature of business
- Dormant Company
- Corporate group
- HPG Holdco Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WING, Clifford Donald | Secretary | 10 Feb 1998 | 10 Feb 1998 |
| GOLDSMITH, Amanda Susan | Secretary | 10 Feb 1998 | 26 Jan 2021 |
| GOLDSMITH, Michael John, Dr | Director | 10 Feb 1998 | 31 Aug 2024 |
| GOLDSMITH, Amanda Susan | Director | 10 Feb 1998 | 31 Aug 2024 |
| GOLDSMITH, Sebastian James | Secretary | 26 Jan 2021 | 18 Aug 2026 |
| GOLDSMITH, Alexander John | Director | 1 Sep 2024 | |
| SYROTIUK, James Michael | Director | 1 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Michael John Goldsmith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Sep 2017 |
| Medigold Health Consultancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
14 Sep 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2024 Dormant | £1 |
| 30 Sep 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £1 |
| 30 Sep 2017 Dormant | £1 |
| 30 Sep 2016 Dormant | £1 |
| 30 Sep 2015 Dormant | £1 |
| 30 Sep 2014 Dormant | £1 |
| 30 Sep 2013 Dormant | £1 |
| 30 Sep 2012 Dormant | £1 |
| 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 Limited → Medigold Health Consultancy Limited → Health Partners Group Limited → HPG Bidco Limited → HPG Midco Limited → HPG Holdco Limited
Directors’ other companies
- GOLDSMITH, Alexander John - Director at Medigold Occupational Health Limited
- GOLDSMITH, Alexander John - Director at Industrial,medical And Safety Services Limited
- SYROTIUK, James Michael - Director at Hampton Knight Limited
- SYROTIUK, James Michael - Director at Matrix Diagnostics Limited
- SYROTIUK, James Michael - Director at Health Management Limited
- SYROTIUK, James Michael - Director at Biologic Solutions Ltd
- SYROTIUK, James Michael - Director at Medigold Hml Holdings Limited
- SYROTIUK, James Michael - Director at Duradiamond Healthcare Limited
- SYROTIUK, James Michael - Director at Health Partners Group Limited
- SYROTIUK, James Michael - Director at Industrial,medical And Safety Services Limited
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 Health Consultancy Limited (03507491)
- Medigold Hml Holdings Limited (06588344)
- Medigold Occupational Health Limited (05806404)