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Medigold HML Holdings Limited

Medigold HML Holdings Limited is a dormant company incorporated on 8 May 2008 with the registered office located in Northampton, Northamptonshire. Medigold HML Holdings Limited was registered 17 years ago.
Status
Dormant
Dormant since 9 months ago
Company No
06588344
Private limited company
Age
17 years
Incorporated 8 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 30 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
Medigold House
Queensbridge
Northampton
NN4 7BF
England
Address changed on 10 Mar 2023 (2 years 7 months ago)
Previous address was 18C Meridian East Meridian Business Park Leicester LE19 1WZ England
Telephone
0800 0283037
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
Medigold Health Consultancy Limited
PSC
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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
Health Management (UK) 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
2
Same as previous period
Total Assets
£19.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 20 Sep 2024
Mr James Michael Syrotiuk Appointed
1 Year 2 Months Ago on 1 Sep 2024
Eliot Robert Spencer Caulton Resigned
1 Year 2 Months Ago on 31 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
New Charge Registered
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 May 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/23
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 29 September 2023
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/23
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/09/23
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/09/23
Submitted on 20 Nov 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 20 Sep 2024
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 11 Sep 2024
Repayment History
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