What Medigold Health Consultancy say about themselves
“Medigold Health is a leading occupational health provider. We support businesses across the UK with employee screening & wellbeing services.”
Medigold Health Consultancy Limited
- Incorporated
- 10 February 1998 (28 years)
- Industry
- Other human health activities (86900)
- Directors
- Alasdair John Emslie
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Boston House Floor 163-64 New Broad StreetLondonEC2M 1JJ
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
Irish
Born March 1982 (44)
Director · Appointed 15 April 2026
British
Born June 1968 (58)
Emslie, Alasdair John, Dr
Director · Appointed 15 April 2026
British
Born August 1961 (65)
Miles, Simon Richard Andrew
Director · Appointed 15 April 2026
British,Irish
Born October 1967 (59)
Director · Appointed 15 April 2026
British
Born April 1993 (33)
Smith, Richard Graham
Director · Appointed 1 September 2024
British
Born October 1975 (51)
Director · Appointed 1 September 2024
British
Born August 1985 (41)
Director · Appointed 1 October 2007
Also at Medigold Limited (proposed for strike-off), Medigold Occupational Health Limited (proposed for strike-off), Industrial,medical and Safety Services Limited (proposed for strike-off) · more companies
British
Born December 1975 (50)
Officer history (21 former)
18 August 2026
Resigned Goldsmith, Sebastian James as Secretary
24 June 2026
Resigned Kirby, Andrew John as Director
15 April 2026
15 April 2026
Appointed Emslie, Alasdair John, Dr as Director
15 April 2026
Appointed Miles, Simon Richard Andrew as Director
15 April 2026
15 April 2026
15 April 2026
15 April 2026
Resigned Leeser, Andrew John as Director
1 September 2024
Appointed Kirby, Andrew John as Director
1 September 2024
1 September 2024
Appointed Smith, Richard Graham as Director
31 August 2024
31 August 2024
Resigned Packer, Joanne as Director
31 August 2024
31 August 2024
14 August 2024
Appointed Leeser, Andrew John as Director
31 July 2024
1 January 2024
Resigned Smith, Scot as Director
5 October 2022
Resigned Williams, John Gareth, Dr as Director
1 July 2022
Appointed Packer, Joanne as Director
21 April 2022
21 April 2022
26 January 2021
26 January 2021
Appointed Goldsmith, Sebastian James as Secretary
30 September 2019
Resigned Foster, Genifer Lesley as Director
8 February 2019
Resigned Vickers, Mark as Director
19 October 2017
19 October 2017
28 October 2016
Resigned Swan, Alexander Julian, Dr as Director
10 December 2014
1 November 2014
Appointed Smith, Scot as Director
1 November 2014
Resigned Coles, Peter Keith Lindsay as Director
1 May 2014
Appointed Swan, Alexander Julian, Dr as Director
1 February 2013
Appointed Williams, John Gareth, Dr as Director
2 April 2012
Appointed Vickers, Mark as Director
1 August 2008
30 April 2008
Resigned Clark, Jeanette as Director
1 October 2007
1 July 2005
Appointed Coles, Peter Keith Lindsay as Director
1 July 2005
30 June 2005
Resigned Thomas, Viv, Doctor as Director
21 May 2001
Appointed Foster, Genifer Lesley as Director
22 May 2000
Appointed Clark, Jeanette as Director
17 March 1998
Appointed Thomas, Viv, Doctor as Director
10 February 1998
10 February 1998
10 February 1998
10 February 1998
10 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10284664
Holdings 6
Companies where Medigold Health Consultancy Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (5)
15 April 2026
Ceased Sebastian James Goldsmith — Owns 25–50% of shares
15 April 2026
Ceased BGF GP Limited — Owns 25–50% of shares
15 April 2026
15 April 2026
15 April 2026
Financials
Balance sheet as at 30 September 2025 · group accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Shareholder Funds | (£21,166,000) | (£20,247,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a secretary | |||
| 18 August 2026 | Previous accounting period shortened | |||
| 1 July 2026 | Registered office address changed | |||
| 11 June 2026 | Satisfaction of a charge in full | |||
| 11 June 2026 | Satisfaction of a charge in full |
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