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 Number10717775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 16 NORTHAVON BUSINESS CENTRE DEAN ROAD
Address Line 2YATE
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS37 5NH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date08/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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 local scale
Map of HEALTH EDGE INTERNATIONAL LIMITED at district scale
Map of HEALTH EDGE INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)