CompanyTrack
Sign Up Log In
M

MEDIGOLD OCCUPATIONAL HEALTH LIMITED

Active Northampton

Dormant Company

0 employees
Dormant Company
M

MEDIGOLD OCCUPATIONAL HEALTH LIMITED

Dormant Company

Founded 5 May 2006 Active Northampton, England 0 employees
Dormant Company
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Medigold House Queensbridge Northampton NN4 7BF England

Credit Report

Discover MEDIGOLD OCCUPATIONAL HEALTH 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Alexander John GoldsmithDirectorBritishEngland5031 Aug 2024Active
James Michael SyrotiukDirectorEnglishEngland401 Sept 2024Active
Sebastian James GoldsmithSecretaryUnknownUnknown—26 Jan 2021Active

Shareholders

Shareholders (2)

Medigold Health Consultancy Limited
100.0%
124 Feb 2021
Dr Michael John Goldsmith
0.0%
024 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Medigold Health Consultancy Ltd

United Kingdom

Active
Notified 14 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael John Goldsmith

Ceased 14 Sept 2017

Ceased
See All Controllers

Group Structure

Group Structure

MEDIGOLD HEALTH CONSULTANCY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
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
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
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 OCCUPATIONAL HEALTH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(2 pages)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-10 with no updatesView(3 pages)
12 Sept 2024OfficersAppointment of Mr James Michael Syrotiuk as director on 2024-09-01View(2 pages)
3 Sept 2024OfficersTermination of Michael John Goldsmith as director on 2024-08-31View(1 page)
3 Sept 2024OfficersTermination of Amanda Susan Goldsmith as director on 2024-08-31View(1 page)
27 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(2 pages)
19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-10 with no updates

View Document(3 pages)
12 Sept 2024 Officers

Appointment of Mr James Michael Syrotiuk as director on 2024-09-01

View Document(2 pages)
3 Sept 2024 Officers

Termination of Michael John Goldsmith as director on 2024-08-31

View Document(1 page)
3 Sept 2024 Officers

Termination of Amanda Susan Goldsmith as director on 2024-08-31

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 27 Jun 2025

Confirmation statement made on 2025-02-10 with no updates

12 months ago on 19 Feb 2025

Appointment of Mr James Michael Syrotiuk as director on 2024-09-01

1 years ago on 12 Sept 2024

Termination of Michael John Goldsmith as director on 2024-08-31

1 years ago on 3 Sept 2024

Termination of Amanda Susan Goldsmith as director on 2024-08-31

1 years ago on 3 Sept 2024