MEDIGOLD HML HOLDINGS LIMITED
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON NN4 7BF- Active
- Private Limited Company
- Company No. 06588344
- Last Updated: 01 Mar 2024
Company Profile
MEDIGOLD HML HOLDINGS LIMITED was incorporated on Thursday, May 8, 2008 as a Private Limited Company with registered address in NORTHAMPTON. MEDIGOLD HML HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 8 days.
| Name | MEDIGOLD HML HOLDINGS LIMITED |
|---|---|
| Company number | 06588344 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIGOLD HOUSE QUEENSBRIDGE NORTHAMPTON NN4 7BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Medigold Health Consultancy Limited Queensbridge, NN4 7BF |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maximus Uk Services Limited The Broyle, Ringmer, BN8 5NN |
Dates: Wednesday, April 1, 2020 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Maximus Companies Limited Citypoint 1, Ropemker Street, EC2 9AW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Max Solutions Pty Ltd Eight Mile Plains, 4113 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDIGOLD HML HOLDINGS LIMITED | 08 May 2008 |
| MAX EMPLOYMENT UK LIMITED | 11 Aug 2008 |
| MAXIMUS EMPLOYMENT UK LIMITED | 27 Feb 2014 |
| MAXIMUS HHS HOLDINGS LIMITED | 05 May 2023 |