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All Information about:
Name

Medigold HML Holdings Limited
Address
Medigold House
Queensbridge
Northampton
NN4 7BF
VAT ID no VAT ID available
Company No. 06588344 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Maximus HHS Holdings Limited
  • Maximus Employment UK Limited
  • MAX Employment UK Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Medigold Health Consultancy Limited Status: Active Notified: 06/03/2023 Companies House Number: 03507491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Max Solutions Pty Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000067 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Maximus Companies Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Companies House Number: 09188364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Maximus Uk Services Limited Status: Ceased Notified: 01/04/2020 Ceased: 06/03/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Goldsmith, Alexander John Northampton, England Status: Active Notified: 06/03/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goldsmith, Sebastian James Northampton, England Status: Active Notified: 06/03/2023 Role: Secretary
    Syrotiuk, James Michael Northampton, England Status: Active Notified: 01/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: English
    Caulton, Eliot Robert Spencer Northampton, England Status: Ceased Notified: 06/03/2023 Ceased: 31/08/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Health Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04369949 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Health Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04369949 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Maximus People Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03752300 Nature of Control
  • Ownership of shares - 75% or more
    •