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MEDIGOLD HEALTH CONSULTANCY LIMITED

Company number 03507491

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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)
23 May 2014 AP01 Appointment of Dr Alexander Julian Swan as a director
30 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Apr 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 30,001
04 Jun 2013 AA Accounts for a small company made up to 30 September 2012
08 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
08 Mar 2013 AP01 Appointment of Mr Mark Vickers as a director
08 Mar 2013 AP01 Appointment of Dr Gareth Williams as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 19/05/2021
23 Apr 2012 AA Accounts for a small company made up to 30 September 2011
29 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Alexander John Goldsmith on 1 June 2011
15 Apr 2011 AA Full accounts made up to 30 September 2010
28 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
21 Apr 2010 AA Accounts made up to 30 September 2009
03 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Genifer Lesley Foster on 10 February 2010
02 Mar 2010 CH01 Director's details changed for Mrs Amanda Susan Goldsmith on 10 February 2010
02 Mar 2010 CH01 Director's details changed for Dr Michael John Goldsmith on 10 February 2010
02 Mar 2010 CH01 Director's details changed for Alexander John Goldsmith on 10 February 2010
02 Mar 2010 CH01 Director's details changed for Peter Keith Lindsay Coles on 10 February 2010
26 May 2009 AA Full accounts made up to 30 September 2008
12 Mar 2009 363a Return made up to 10/02/09; full list of members
02 Sep 2008 288b Appointment terminated director jeanette clark
12 Aug 2008 288b Appointment terminated director alan murphy
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1