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Health Management (UK) Limited

Health Management (UK) Limited is an active company incorporated on 24 September 2007 with the registered office located in Northampton, Northamptonshire. Health Management (UK) Limited was registered 17 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
06379054
Private limited company
Age
17 years
Incorporated 24 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Medigold House
Queensbridge
Northampton
NN4 7BF
England
Address changed on 10 Mar 2023 (2 years 6 months ago)
Previous address was 18C Meridian East Meridian Business Park Leicester LE19 1WZ England
Telephone
08455041000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Nov 1973
Director • Chief Financial Officer • English • Lives in England • Born in Aug 1985
Health Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial,Medical And Safety Services Limited
Eliot Robert Spencer Caulton, Alexander John Goldsmith, and 1 more are mutual people.
Active
Hampton Knight Limited
Eliot Robert Spencer Caulton, Alexander John Goldsmith, and 1 more are mutual people.
Active
Health Management Limited
Eliot Robert Spencer Caulton, Alexander John Goldsmith, and 1 more are mutual people.
Active
Medigold HML Holdings Limited
Eliot Robert Spencer Caulton, Alexander John Goldsmith, and 1 more are mutual people.
Active
Health Management City Limited
Eliot Robert Spencer Caulton, Alexander John Goldsmith, and 1 more are mutual people.
Active
Medigold Health Consultancy Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
Active
Medigold Limited
Alexander John Goldsmith and James Michael Syrotiuk are mutual people.
Active
Medigold Occupational Health Limited
Alexander John Goldsmith and James Michael Syrotiuk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£607.73K
Same as previous period
Total Liabilities
-£436
Same as previous period
Net Assets
£607.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr James Michael Syrotiuk Appointed
1 Year Ago on 1 Sep 2024
Eliot Robert Spencer Caulton Resigned
1 Year Ago on 31 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 May 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Mar 2023
Paul Anthony Williams Resigned
2 Years 6 Months Ago on 6 Mar 2023
David Francis Resigned
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Mr James Michael Syrotiuk as a director on 1 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Eliot Robert Spencer Caulton as a director on 31 August 2024
Submitted on 3 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Apr 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 13 May 2023
Memorandum and Articles of Association
Submitted on 24 Apr 2023
Resolutions
Submitted on 24 Apr 2023
Appointment of Mr Alexander John Goldsmith as a director on 6 March 2023
Submitted on 10 Mar 2023
Repayment History
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