MEDIGOLD HML HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MEDIGOLD HML HOLDINGS LIMITED
COMPANY NUMBER
06588344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/05/2008
(16 years and 6 months old)
WEBSITE
www.maximusuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
27/02/2014
05/05/2023
MAXIMUS HHS HOLDINGS LIMITED
View all previous names
NORTHAMPTON
NN4 7BF
Maximus House
Pynes Hill
Exeter
Devon
EX2 5AZ
Telephone: 0283037
Medigold House Queensbridge
Northampton
NN4 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXIMUS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAXIMUS HHS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member James Michael Syrotiuk (930789770) Appointed |
| 13/09/2024 | Eliot Robert Spencer Caulton (914599743) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDIGOLD HML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIGOLD HML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIGOLD HML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2023 - Present (1 years and 8 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/05/2008 - Present (16 years and 6 months) Born in Oct 1965 |
Resigned | Secretary |
Current: 6 Past: 10 |
View Report |
|
08/05/2008 - Present (16 years and 6 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXIMUS INC | N/A | N/A |
| MAX SOLUTIONS PTY LTD | N/A | N/A |
| MAXIMUS COMPANIES LTD. | Active - Accounts Filed | View Report |
| MAXIMUS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAXIMUS HHS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HEALTH MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| HEALTH MANAGEMENT CITY LIMITED | Non-Trading | View Report |
| MAXIMUS PEOPLE SERVICES LTD | Active - Accounts Filed | View Report |
| REMPLOY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member James Michael Syrotiuk (930789770) Appointed |
| 13/09/2024 | Eliot Robert Spencer Caulton (914599743) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 14/03/2023 | Mike Jones (929279839) has left the board |
| 14/03/2023 | Paul Anthony Williams (924114709) has left the board |
| 14/03/2023 | Michael Batty (919666398) has left the board |
| 14/03/2023 | New Company Secretary Sebastian James Goldsmith (930656236) Appointed |
| 14/03/2023 | New Board Member Alexander John Goldsmith (912498280) Appointed |
| 14/03/2023 | New Board Member Eliot Robert Spencer Caulton (914599743) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/02/2022 | New Board Member Mike Jones (929279839) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 04/09/2018 | Change in Reg. Office |
| 23/06/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Paul Anthony Williams (924114709) Appointed |
| 22/06/2018 | Robert Fenton Seymour Spread (920603466) has left the board |
| 22/06/2018 | Marco Alessandro Pierleoni (913364943) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Marco Alessandro Pierleoni (913364943) Appointed |
| 07/12/2017 | Akbar Piloti (913251795) has left the board |
| 18/06/2017 | New Accounts filed |
| 16/06/2017 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 02/05/2017 | New Annual Return filed |
| 29/04/2017 | New Annual Return filed |
| 28/04/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 15/03/2016 | New Board Member Robert Fenton Seymour Spread (920603466) Appointed |
| 15/03/2016 | Christopher Michael Blackwell (917454430) has left the board |
| 16/07/2015 | New Board Member Michael Batty (919666398) Appointed |
| 30/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 09/05/2013 | New Annual Return filed |
| 18/02/2013 | Michael William Hobday (913220859) has left the board |
| 18/02/2013 | Richard A Montoni (913220836) has left the board |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | New Board Member Christopher Michael Blackwell (917454430) Appointed |
| 02/10/2012 | Robert William Leach has left the board |
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