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MEDIGOLD HEALTH CONSULTANCY LIMITED

Active Northampton

Other human health activities

1,082 employees Website
Healthcare and wellbeing Other human health activities
M

MEDIGOLD HEALTH CONSULTANCY LIMITED

Other human health activities

Founded 10 Feb 1998 Active Northampton, United Kingdom 1,082 employees medigold-health.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £-9.67K £3.07M 2024 year on year
Total assets £0.00 £16.66M 2024 year on year
Total Liabilities £54.58K £13.54M 2024 year on year
Charges 10
4 outstanding 6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Medigold House Queensbridge Northampton NN4 7BF

Office (Sheffield)

Broadfield Business Park, Unit 2 Broadfield Ct, Sheffield S8 0XF

Telephone

0122 492 9253

Credit Report

Discover MEDIGOLD HEALTH CONSULTANCY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£261.00

Decreased by £4.24M (-100%)

Net Assets

-£9.67k

Decreased by £3.07M (-100%)

Total Liabilities

£54.58k

Decreased by £13.54M (-100%)

Turnover

£71.28k

Decreased by £34.59M (-100%)

Employees

1082

Increased by 510 (+89%)

Debt Ratio

N/A

Decreased by 82 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£9.5m raised
Show:

Investors (1)

Investor NameInvestor SinceParticipating Rounds
BGFNov 2017Follow-on Investment, Growth Equity

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 19,000 Shares £190 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 202513,000£130£0.01
17 Jul 20256,000£60£0.01

Officers

Officers

7 active 17 resigned
Status
Alexander John GoldsmithDirectorBritishEngland501 Oct 2007Active
Andrew John KirbyDirectorBritish,irishEngland611 Sept 2024Active
Andrew John LeeserDirectorBritish,germanUnited Kingdom6714 Aug 2024Active
Fiona Jane GibsonDirectorBritishEngland5021 Apr 2022Active
James Michael SyrotiukDirectorBritishEngland401 Sept 2024Active
Richard Graham SmithDirectorBritishEngland501 Sept 2024Active
Sebastian James GoldsmithSecretaryUnknownUnknown—26 Jan 2021Active

Shareholders

Shareholders (14)

Scot Smith
4.7%
1,50019 Feb 2025
Mark Jackson
0.7%
20919 Feb 2025
Mark Jackson
0.4%
13019 Feb 2025

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Alexander John Goldsmith

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bgf Gp Limited

United Kingdom

Active
Notified 19 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michael John Goldsmith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sebastian James Goldsmith

British

Active
Notified 25 Feb 2021
Residence England
DOB April 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Amanda Susan Goldsmith

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
MEDIGOLD HEALTH CONSULTANCY LIMITED Current Company
ABLEMED HEALTH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as firm
DIVERSE HEALTH SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as firm
HAMPTON KNIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMASS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATRIX DIAGNOSTICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEDIGOLD HML HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEDIGOLD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as firm
MEDIGOLD OCCUPATIONAL HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
24 Jul 2025IncorporationMemorandum ArticlesView(68 pages)
24 Jul 2025CapitalCapital Name Of Class Of SharesView(2 pages)
24 Jul 2025ResolutionResolutionsView(2 pages)
21 Jul 2025CapitalAllotment of shares (GBP 28,373) on 2025-07-17View(5 pages)
24 Jul 2025 Capital

Capital Variation Of Rights Attached To Shares

View Document(3 pages)
24 Jul 2025 Incorporation

Memorandum Articles

View Document(68 pages)
24 Jul 2025 Capital

Capital Name Of Class Of Shares

View Document(2 pages)
24 Jul 2025 Resolution

Resolutions

View Document(2 pages)
21 Jul 2025 Capital

Allotment of shares (GBP 28,373) on 2025-07-17

View Document(5 pages)

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

6 months ago on 24 Jul 2025

Memorandum Articles

6 months ago on 24 Jul 2025

Capital Name Of Class Of Shares

6 months ago on 24 Jul 2025

Resolutions

6 months ago on 24 Jul 2025

Allotment of shares (GBP 28,373) on 2025-07-17

7 months ago on 21 Jul 2025