HEALTH EDGE INTERNATIONAL LIMITED
HEALTH EDGE INTERNATIONAL LIMITED is an active private limited company, incorporated on 10 April 2017. The nature of the business is Dormant Company. The company's registered office is on Dean Road, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. HEALTH EDGE INTERNATIONAL LIMITED previously had the company name CORPNAME 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10717775 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/04/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 16 NORTHAVON BUSINESS CENTRE DEAN ROAD |
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Address Line 2 | YATE |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS37 5NH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 08/05/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 24/04/2017 onwards:
HEALTH EDGE INTERNATIONAL LIMITED
Prior to 24/04/2017:
CORPNAME 2 LIMITED
Directors
(The company's officers)
MS DEIRDRE ANNE FITZGERALD
(~60 year old British national)
UNIT 16 NORTHAVON BUSINESS CENTRE DEAN ROAD, YATE, BRISTOL, BS37 5NH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF ADMINISTRATION
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2017
MR ALAN RICHARD THOMAS
(~68 year old British national)
UNIT 16 NORTHAVON BUSINESS CENTRE DEAN ROAD, YATE, BRISTOL, BS37 5NH, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2017
Shareholders
(Persons of Significant Control)
Mr Alan Richard Thomas
(~68 year old British national)
Unit 16 Northavon Business Centre, Dean Road, Yate, Bristol, BS37 5NH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/04/2017
Connections
(Shared officers)
HEALTH EDGE CONSUMABLES LIMITED
- MS DEIRDRE ANNE FITZGERALD
- MS DEIRDRE ANNE FITZGERALD
- MS DEIRDRE ANNE FITZGERALD
- MR ALAN RICHARD THOMAS
- MS DEIRDRE ANNE FITZGERALD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEALTH EDGE INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, BS37 5NH.
Map of HEALTH EDGE INTERNATIONAL LIMITED at local scale
Map of HEALTH EDGE INTERNATIONAL LIMITED at district scale
More Companies in BS37 5NH
Other companies with registered offices in BS37 5NH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)