Companies House does not verify the accuracy of the information filed

MEDIGOLD HEALTH CONSULTANCY LIMITED

Company number 03507491

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement for purchase contracts 17/10/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Terms of agreement for purchase contracts 17/10/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2024	SH06	Cancellation of shares. Statement of capital on 17 October 2024 GBP 28,218.00	View PDF Cancellation of shares. Statement of capital on 17 October 2024 GBP 28,218.00 - link opens in a new window - 7 pages (7 pages)
20 Sep 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Mr James Michael Syrotiuk as a director on 1 September 2024	View PDF Appointment of Mr James Michael Syrotiuk as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Andrew John Kirby as a director on 1 September 2024	View PDF Appointment of Mr Andrew John Kirby as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Richard Graham Smith as a director on 1 September 2024	View PDF Appointment of Mr Richard Graham Smith as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Joanne Packer as a director on 31 August 2024	View PDF Termination of appointment of Joanne Packer as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Michael John Goldsmith as a director on 31 August 2024	View PDF Termination of appointment of Michael John Goldsmith as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Amanda Susan Goldsmith as a director on 31 August 2024	View PDF Termination of appointment of Amanda Susan Goldsmith as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Eliot Robert Spencer Caulton as a director on 31 August 2024	View PDF Termination of appointment of Eliot Robert Spencer Caulton as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	MR01	Registration of charge 035074910010, created on 19 August 2024	View PDF Registration of charge 035074910010, created on 19 August 2024 - link opens in a new window - 51 pages (51 pages)
21 Aug 2024	AP01	Appointment of Mr Andrew John Leeser as a director on 14 August 2024	View PDF Appointment of Mr Andrew John Leeser as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Mark Bentley Jackson as a director on 31 July 2024	View PDF Termination of appointment of Mark Bentley Jackson as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	MR01	Registration of charge 035074910009, created on 27 February 2024	View PDF Registration of charge 035074910009, created on 27 February 2024 - link opens in a new window - 49 pages (49 pages)
15 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Scot Smith as a director on 1 January 2024	View PDF Termination of appointment of Scot Smith as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
10 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR01	Registration of charge 035074910008, created on 6 March 2023	View PDF Registration of charge 035074910008, created on 6 March 2023 - link opens in a new window - 44 pages (44 pages)
15 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 10 February 2022	View PDF Second filing of Confirmation Statement dated 10 February 2022 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

MEDIGOLD HEALTH CONSULTANCY LIMITED

Filter by category