Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEDIGOLD HEALTH CONSULTANCY LIMITED

Company number 03507491

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
22 Dec 2022 MR04 Satisfaction of charge 035074910006 in full
22 Dec 2022 MR04 Satisfaction of charge 035074910004 in full
22 Dec 2022 MR04 Satisfaction of charge 035074910005 in full
07 Nov 2022 TM01 Termination of appointment of John Gareth Williams as a director on 5 October 2022
07 Jul 2022 MR01 Registration of charge 035074910007, created on 5 July 2022
04 Jul 2022 AP01 Appointment of Mrs Joanne Packer as a director on 1 July 2022
26 May 2022 PSC04 Change of details for Mrs Amanda Susan Goldsmith as a person with significant control on 6 April 2016
25 May 2022 PSC04 Change of details for Mr Alexander John Goldsmith as a person with significant control on 25 February 2021
25 May 2022 PSC01 Notification of Sebastian James Goldsmith as a person with significant control on 25 February 2021
21 Apr 2022 AP01 Appointment of Mrs Fiona Jane Gibson as a director on 21 April 2022
21 Apr 2022 TM01 Termination of appointment of James Michael Syrotiuk as a director on 21 April 2022
16 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2023
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
21 Jul 2021 SH08 Change of share class name or designation
11 Jun 2021 SH10 Particulars of variation of rights attached to shares
02 Jun 2021 MR01 Registration of charge 035074910006, created on 1 June 2021
19 May 2021 RP04AP01 Second filing for the appointment of Dr John Gareth Williams as a director
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 SH08 Change of share class name or designation
24 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
18 Feb 2021 SH20 Statement by Directors
18 Feb 2021 SH19 Statement of capital on 18 February 2021
  • GBP 28,218.00
18 Feb 2021 CAP-SS Solvency Statement dated 04/02/21