Health Management Limited

04369949

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MEDIGOLD HOUSE, NORTHAMPTON, NN4 7BF

Incorporated 08/02/2002

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

82990

Other business support service activities

Officers

Sebastian James Goldsmith

secretary · Since 06/03/2023

Mr Alexander John Goldsmith Bsc (Hons)

director · Since 06/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr James Michael Syrotiuk

director · Since 01/09/2024

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 40

Also on 9 other boards

Mr Christopher Michael Golson

director · Since 15/04/2026

IRISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr Andrew Fraser Noble

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Oliver Whiting

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Persons with Significant Control

Medigold Hml Holdings Limited

75–100% shares

Medigold House, Queensbridge, Northampton, NN4 7BF

Reg: 06588344 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

Created 19/08/2024Registered 22/08/2024

Charge

outstanding

ALEXANDER GOLDSMITH

Created 27/02/2024Registered 06/03/2024

Charge

outstanding

HSBC UK BANK PLC

Created 06/03/2023Registered 13/03/2023

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 06/03/2023Registered 07/03/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/09/2010Registered 30/09/2010Satisfied 07/06/2013

charge

satisfied

ENDURANCE SOUTH BANK LIMITED

Created 05/03/2008Registered 13/03/2008Satisfied 19/01/2023

charge

satisfied

ENDURANCE SOUTH BANK LIMITED

Created 05/03/2008Registered 13/03/2008Satisfied 19/01/2023