Health Edge Solutions Limited

General information

Name:

Health Edge Solutions Ltd

Office Address:

Unit 16 Northavon Business Centre Dean Road, Yate BS37 5NH Bristol

Number: 03244013

Incorporation date: 1996-08-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Health Edge Solutions Limited can be contacted at Bristol at Unit 16 Northavon Business. You can look up this business by its postal code - BS37 5NH. The enterprise has been in business on the UK market for 28 years. This enterprise is registered under the number 03244013 and their current status is active. Health Edge Solutions Limited was registered twenty eight years ago as Carmarthen Consultants. This enterprise's declared SIC number is 86900 and has the NACE code: Other human health activities. Health Edge Solutions Ltd released its account information for the financial period up to Tuesday 31st January 2023. The business latest confirmation statement was released on Wednesday 30th August 2023.

This firm owes its achievements and permanent progress to a team of six directors, namely Philip P., Toni H., Deirdre F. and 3 others listed below, who have been guiding the company since 2017. Furthermore, the managing director's assignments are regularly supported by a secretary - Susan T., who was chosen by this specific firm in August 1996.

  • Previous company's names
  • Health Edge Solutions Limited 1996-09-17
  • Carmarthen Consultants Ltd. 1996-08-30

Financial data based on annual reports

Company staff

Philip P.

Role: Director

Appointed: 01 September 2017

Latest update: 29 March 2024

Toni H.

Role: Director

Appointed: 02 April 2007

Latest update: 29 March 2024

Deirdre F.

Role: Director

Appointed: 01 September 2001

Latest update: 29 March 2024

Alan T.

Role: Director

Appointed: 01 September 2001

Latest update: 29 March 2024

Michael F.

Role: Director

Appointed: 30 August 1996

Latest update: 29 March 2024

Susan T.

Role: Secretary

Appointed: 30 August 1996

Latest update: 29 March 2024

Susan T.

Role: Director

Appointed: 30 August 1996

Latest update: 29 March 2024

People with significant control

Executives with significant control over the firm are: Susan T. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Michael F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan T.
Notified on 1 May 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Michael F.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
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 13 September 2024
Confirmation statement last made up date 30 August 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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
27
Company Age

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