Company Profile
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Large EnterpriseMedigold Health Consultancy Limited
03507491•Private Limited With Share Capital
Boston House Floor 1, 63-64 New Broad Street, London, EC2M1JJ
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Incorporated
10/02/1998
Company Age
28 years
Directors
8
Employees
949
SIC Code
86900
Risk
low risk
Company Overview
Registration, classification & business activity
Medigold Health Consultancy Limited (03507491) is a private limited with share capital incorporated on 10/02/1998 (28 years old) and registered in london, EC2M1JJ. The company operates under SIC code 86900 - other human health activities.
Medigold health consultancy limited is a health, wellness and fitness company based out of medigold house queensbridge, northampton, united kingdom.
Private Limited With Share Capital
SIC: 86900
Large Enterprise
Incorporated 10/02/1998
EC2M1JJ
949 employees
Financial Overview
Total Assets
£41.32M
Liabilities
£54.39M
Net Assets
£-13.06M
Turnover
£66.80M
Cash
£838.0K
Key Metrics
949
Employees
8
Directors
33
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2026
Legacy
Category:Capital
Date:10-02-2026
Legacy
Category:Insolvency
Date:10-02-2026
Resolution
Category:Resolution
Date:10-02-2026
Memorandum Articles
Category:Incorporation
Date:24-07-2025
Resolution
Category:Resolution
Date:24-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:21-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Capital Cancellation Shares
Category:Capital
Date:23-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Legacy
Category:Capital
Date:18-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-02-2021
Legacy
Category:Insolvency
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Capital Cancellation Shares
Category:Capital
Date:01-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2027
Filing Date17/04/2026
Latest Accounts30/09/2025
Trading Addresses
38 Earnmuir Road, Crieff, Perthshire, PH62EY
8 Upper Wimpole Street, London, W1G6LH
Furness House, Furness Quay, Salford, Lancashire, M503XZ
Boston House, 63-64 New Broad Street, London, EC2M1JJRegistered
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Contact
Boston House Floor 1, 63-64 New Broad Street, London, EC2M1JJ