Health Edge Consumables Limited

General information

Name:

Health Edge Consumables Ltd

Office Address:

Northavon Business Centre, Dean Road, Yate BS37 5NH Bristol

Number: 05755904

Incorporation date: 2006-03-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Northavon Business Centre, Dean, Bristol BS37 5NH Health Edge Consumables Limited is classified as a Private Limited Company with 05755904 Companies House Reg No. It was established 18 years ago. The firm's declared SIC number is 86900: Other human health activities. 2023-01-31 is the last time the accounts were filed.

There is a group of four directors supervising the following limited company at the current moment, specifically Philip P., Stuart F., Alan T. and Deirdre F. who have been doing the directors tasks since 2017-09-01. In order to provide support to the directors, the limited company has been using the skills of Deirdre F. as a secretary since 2006.

Philip P. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philip P.

Role: Director

Appointed: 01 September 2017

Latest update: 28 March 2024

Stuart F.

Role: Director

Appointed: 01 September 2007

Latest update: 28 March 2024

Alan T.

Role: Director

Appointed: 24 March 2006

Latest update: 28 March 2024

Deirdre F.

Role: Director

Appointed: 24 March 2006

Latest update: 28 March 2024

Deirdre F.

Role: Secretary

Appointed: 24 March 2006

Latest update: 28 March 2024

People with significant control

Philip P.
Notified on 23 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan T.
Notified on 6 April 2016
Ceased on 23 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 6 October 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 26 October 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 October 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
18
Company Age

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