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MEDIGOLD HEALTH CONSULTANCY LIMITED

Company number 03507491

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2026 CS01 Confirmation statement made on 10 February 2026 with updates
View PDF Confirmation statement made on 10 February 2026 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2026 SH19 Statement of capital on 10 February 2026
  • GBP 28,370.50
View PDF Statement of capital on 10 February 2026
  • GBP 28,370.50
- link opens in a new window - 12 pages (12 pages)
10 Feb 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 CAP-SS Solvency Statement dated 05/02/26
View PDF Solvency Statement dated 05/02/26 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
24 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
24 Jul 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
24 Jul 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 SH01 Statement of capital following an allotment of shares on 17 July 2025
  • GBP 28,373
View PDF Statement of capital following an allotment of shares on 17 July 2025
  • GBP 28,373
- link opens in a new window - 5 pages (5 pages)
26 Jun 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 64 pages (64 pages)
19 Feb 2025 CS01 Confirmation statement made on 10 February 2025 with updates
View PDF Confirmation statement made on 10 February 2025 with updates - link opens in a new window - 7 pages (7 pages)
27 Dec 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 53 pages (53 pages)
29 Oct 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement for purchase contracts 17/10/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Terms of agreement for purchase contracts 17/10/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 4 pages (4 pages)
27 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
27 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
23 Oct 2024 SH06 Cancellation of shares. Statement of capital on 17 October 2024
  • GBP 28,218.00
View PDF Cancellation of shares. Statement of capital on 17 October 2024
  • GBP 28,218.00
- link opens in a new window - 7 pages (7 pages)
20 Sep 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2024 AP01 Appointment of Mr James Michael Syrotiuk as a director on 1 September 2024
View PDF Appointment of Mr James Michael Syrotiuk as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 AP01 Appointment of Mr Andrew John Kirby as a director on 1 September 2024
View PDF Appointment of Mr Andrew John Kirby as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 AP01 Appointment of Mr Richard Graham Smith as a director on 1 September 2024
View PDF Appointment of Mr Richard Graham Smith as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 TM01 Termination of appointment of Joanne Packer as a director on 31 August 2024
View PDF Termination of appointment of Joanne Packer as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 TM01 Termination of appointment of Michael John Goldsmith as a director on 31 August 2024
View PDF Termination of appointment of Michael John Goldsmith as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 TM01 Termination of appointment of Amanda Susan Goldsmith as a director on 31 August 2024
View PDF Termination of appointment of Amanda Susan Goldsmith as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)