All Information about:

Name	Medigold Health Consultancy Limited
Address	Medigold House Queensbridge Northampton NN4 7BF
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03507491 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Bgf Gp Limited Status: Active Notified: 19/10/2017 Companies House Number: 10007355 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Goldsmith, Alexander John Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Goldsmith, Amanda Susan Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Goldsmith, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 11/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Goldsmith, Sebastian James Status: Active Notified: 25/02/2021 Date of Birth: 04/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (15)

Source: Companies House

Gibson, Fiona Jane Queensbridge, Northampton Status: Active Notified: 21/04/2022 Date of Birth: 03/1975 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Goldsmith, Alexander John Queensbridge, Northampton Status: Active Notified: 01/10/2007 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldsmith, Michael John Queensbridge, Northampton Status: Active Notified: 10/02/1998 Date of Birth: 11/1948 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Goldsmith, Sebastian James Queensbridge, Northampton Status: Active Notified: 26/01/2021 Role: Secretary

Kirby, Andrew John Queensbridge, Northampton Status: Active Notified: 01/09/2024 Occupation: It Professional Role: Director Country of Residence: England Nationality: British,Irish

Leeser, Andrew John Queensbridge, Northampton Status: Active Notified: 14/08/2024 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British,German

Smith, Richard Graham Queensbridge, Northampton Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Syrotiuk, James Michael Queensbridge, Northampton Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Caulton, Eliot Robert Spencer Queensbridge, Northampton Status: Ceased Notified: 10/12/2014 Ceased: 31/08/2024 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Goldsmith, Amanda Susan Queensbridge, Northampton Status: Ceased Notified: 10/02/1998 Ceased: 31/08/2024 Date of Birth: 09/1951 Occupation: Housewife/company Secretary Role: Director Country of Residence: England Nationality: British

Goldsmith, Michael John, Dr Queensbridge, Northampton Status: Ceased Notified: 10/02/1998 Ceased: 31/08/2024 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Mark Bentley Timsbury, Bath, England Status: Ceased Notified: 19/10/2017 Ceased: 31/07/2024 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Packer, Joanne Queensbridge, Northampton Status: Ceased Notified: 01/07/2022 Ceased: 31/08/2024 Date of Birth: 03/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Smith, Scot Queensbridge, Northampton Status: Ceased Notified: 01/11/2014 Ceased: 01/01/2024 Date of Birth: 01/1971 Occupation: Deputy Cheif Executive Officer Role: Director Country of Residence: England Nationality: British

Swan, Alexander Julian, Dr Queensbridge, Northampton Status: Ceased Notified: 01/05/2014 Ceased: 28/10/2016 Occupation: Medical Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Diverse Health Solutions Limited Status: Active Notified: 22/09/2016 Companies House Number: 06156807 Nature of Control

Ownership of shares - 75% or more