# Medigold Occupational Health Limited

## Details

- **Company number:** [05806404](https://find-and-update.company-information.service.gov.uk/company/05806404)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2006
- **Registered office:** BOSTON HOUSE FLOOR 1, 63-64 NEW BROAD STREET, LONDON, EC2M 1JJ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [HPG Holdco Limited](/group/12253) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL DIRECTORS LIMITED | corporate-director | 5 May 2006 | 5 May 2006 |
| RWL REGISTRARS LIMITED | corporate-nominee-secretary | 5 May 2006 | 5 May 2006 |
| GOLDSMITH, Amanda Susan | secretary | 5 May 2006 | 26 Jan 2021 |
| GOLDSMITH, Amanda Susan | director | 5 May 2006 | 31 Aug 2024 |
| GOLDSMITH, Michael John, Dr | director | 5 May 2006 | 31 Aug 2024 |
| GOLDSMITH, Sebastian James | secretary | 26 Jan 2021 | 18 Aug 2026 |
| SYROTIUK, James Michael | director | 1 Sep 2024 |  |
| GOLDSMITH, Alexander John | director | 31 Aug 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 | 14 Sep 2017 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2024 | £1 |
| 30 Sep 2023 | £1 |
| 31 Mar 2022 | £1 |
| 31 Mar 2021 | £1 |
| 31 Mar 2020 | £1 |
| 31 Mar 2019 | £1 |
| 30 Sep 2017 | £1 |
| 30 Sep 2016 | £1 |
| 30 Sep 2015 | £1 |
| 30 Sep 2014 | £1 |
| 30 Sep 2013 | £1 |
| 30 Sep 2012 | £1 |



## Owned by

Medigold Occupational Health Limited → [Medigold Health Consultancy Limited](/company/03507491) → [Health Partners Group Limited](/company/10284664) → [HPG Bidco Limited](/company/16581384) → [HPG Midco Limited](/company/16581011) → [HPG Holdco Limited](/company/16580568)




## Directors' other companies

- [GOLDSMITH, Alexander John](/person/7638446) - director at [Medigold Limited](/company/03507498)
- [GOLDSMITH, Alexander John](/person/7638446) - director at [Industrial,medical And Safety Services Limited](/company/02959103)
- [SYROTIUK, James Michael](/person/6475050) - director at [Hampton Knight Limited](/company/04223939)
- [SYROTIUK, James Michael](/person/6475050) - director at [Matrix Diagnostics Limited](/company/08149556)
- [SYROTIUK, James Michael](/person/6475050) - director at [Health Management Limited](/company/04369949)
- [SYROTIUK, James Michael](/person/6475050) - director at [Biologic Solutions Ltd](/company/14243699)
- [SYROTIUK, James Michael](/person/6475050) - director at [Medigold Hml Holdings Limited](/company/06588344)
- [SYROTIUK, James Michael](/person/6475050) - director at [Duradiamond Healthcare Limited](/company/SC229346)
- [SYROTIUK, James Michael](/person/6475050) - director at [Health Partners Group Limited](/company/10284664)
- [SYROTIUK, James Michael](/person/6475050) - director at [Industrial,medical And Safety Services Limited](/company/02959103)



## 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 Health Consultancy Limited](/company/03507491) (03507491)
- [Medigold Hml Holdings Limited](/company/06588344) (06588344)
- [Medigold Limited](/company/03507498) (03507498)