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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Smith, Richard Graham
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Andrew John
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Fiona Jane
    Born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Goldsmith, Alexander John
    Born in December 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Alexander John Goldsmith
    Born in December 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Leeser, Andrew John
    Born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Goldsmith, Sebastian James
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Sebastian James Goldsmith
    Born in April 1985
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Dr Michael John Goldsmith
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Mrs Amanda Susan Goldsmith
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Syrotiuk, James Michael
    Born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 10
    BGF NOMINEES LIMITED
    icon of address13-15, 13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Foster, Genifer Lesley
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 3
    Thomas, Viv, Doctor
    Doctor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Vickers, Mark
    Medical Practitioner born in September 1968
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2019-02-08
    OF - Director → CIF 0
  • 5
    Swan, Alexander Julian, Dr
    Medical Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Clark, Jeanette
    Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Caulton, Eliot Robert Spencer
    Chartered Accountant born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Coles, Peter Keith Lindsay
    Occupational Physician born in January 1948
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 9
    Murphy, Alan Michael, Dr
    Occupational Phtsician born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Williams, John Gareth, Dr
    Medical Practitioner born in May 1962
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 11
    Packer, Joanne
    Chief Operating Officer born in March 1979
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Goldsmith, Michael John, Dr
    Medical Practitioner born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Smith, Scot
    Deputy Cheif Executive Officer born in January 1971
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    Goldsmith, Amanda Susan
    Housewife/Company Secretary born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 2024-08-31
    OF - Director → CIF 0
    Goldsmith, Amanda Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 15
    Syrotiuk, James Michael
    Company Director born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2022-04-21
    OF - Director → CIF 0
  • 16
    Jackson, Mark Bentley
    Company Director born in November 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MEDIGOLD HEALTH CONSULTANCY LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Total Borrowings
11,000 GBP2024-09-30
14,000 GBP2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-10-01 ~ 2024-09-30
-2,000 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-09-30
3,000 GBP2023-09-30
2,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-10-01 ~ 2024-09-30
-2,000 GBP2022-04-01 ~ 2023-09-30
Other Taxation & Social Security Payable
Current
2,000 GBP2024-09-30
3,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Cash and Cash Equivalents
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-03-31
Retained earnings (accumulated losses)
-20,000 GBP2024-09-30
-9,000 GBP2023-09-30
Equity
-20,000 GBP2024-09-30
-9,000 GBP2023-09-30
3,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,000 GBP2023-10-01 ~ 2024-09-30
-11,000 GBP2022-04-01 ~ 2023-09-30
Wages/Salaries
33,000 GBP2023-10-01 ~ 2024-09-30
31,000 GBP2022-04-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-04-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
37,000 GBP2023-10-01 ~ 2024-09-30
35,000 GBP2022-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-03-31
Development expenditure
5,000 GBP2023-09-30
3,000 GBP2022-03-31
Intangible Assets - Gross Cost
7,000 GBP2023-09-30
5,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000 GBP2024-09-30
2,000 GBP2023-09-30
1,000 GBP2022-03-31
Development expenditure
2,000 GBP2023-09-30
1,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2023-09-30
3,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-09-30
Development expenditure
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-04-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,000 GBP2024-09-30
3,000 GBP2023-09-30
Furniture and fittings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Motor vehicles
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Motor vehicles
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
7,000 GBP2024-09-30
6,000 GBP2023-09-30
Prepayments
5,000 GBP2024-09-30
Current
5,000 GBP2023-09-30
Total Borrowings
Non-current
24,000 GBP2024-09-30
14,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,000 GBP2023-09-30
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities
Current
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Related profiles found in government register
  • MEDIGOLD HEALTH CONSULTANCY LIMITED
    Info
    Registered number 03507491
    icon of addressMedigold House, Queensbridge, Northampton NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • MEDIGOLD HEALTH CONSULTANCY LTD
    S
    Registered number 3507491
    icon of addressMedigold House, Queensbridge, Northampton, NN4 7BF
    CIF 1
  • MEDIGOLD HEALTH CONSULTANCY LIMITED
    S
    Registered number 03507491
    icon of addressMedigold House, Queensbridge, Northampton, England, NN4 7BF
    Limited Company in England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PARATUS 809 LIMITED - 2013-11-21
    icon of addressSuite G7.2, City Park, 368 Alexandra Parade, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of addressMedigold House, Queensbridge, Northampton, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    158,404 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    icon of addressMedigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,358,811 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of addressMedigold House, Queensbridge, Northampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of addressMedigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    423,811 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressMedigold House, Queensbridge, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,399,551 GBP2022-05-31
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MAXIMUS HHS HOLDINGS LIMITED - 2023-05-05
    MAX EMPLOYMENT UK LIMITED - 2008-08-11
    MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27
    icon of addressMedigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,370,000 GBP2023-09-29
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of addressMedigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressMedigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PSYSENSE-I LTD - 2019-08-14
    icon of address4-6 The Wharf Centre, Wharf Street, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2019-08-15 ~ 2023-06-01
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ 2023-06-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.