HEALTH EDGE SOLUTIONS LIMITED
HEALTH EDGE SOLUTIONS LIMITED is an active private limited company, incorporated on 30 August 1996. The nature of the business is Other human health activities. The company's registered office is on Dean Road, Bristol. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HEALTH EDGE SOLUTIONS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03244013 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/08/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 16 NORTHAVON BUSINESS |
|---|---|
| Address Line 2 | CENTRE DEAN ROAD, YATE |
| Post Town | BRISTOL |
| Postcode | BS37 5NH |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 13/09/2024 |
|---|---|
| Last Made Up Date | 30/08/2023 |
Return
| Next Due Date | 27/09/2016 |
|---|---|
| Last Made Up Date | 30/08/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 1 |
Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
HEALTH EDGE SOLUTIONS LIMITED
Directors
(The company's officers)
MS DEIRDRE ANNE FITZGERALD
(~60 year old British national)
19 TRINITY MEADOWS, CHIPPING SODBURY, BRISTOL, BS37 6FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF ADMINISTRATION
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2001
MR MICHAEL PETER FORD
(~61 year old British national)
ORCHARD HOUSE DYERS LANE, IRON ACTON, BRISTOL, BS37 9XP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/1996
MR TONI TERENCE HOARE
(~59 year old British national)
31 LORDS CLOSE, WROUGHTON, SWINDON, SN4 0FJ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2007
MR PHILIP PLAYER
(~39 year old British national)
UNIT 16 NORTHAVON BUSINESS, CENTRE DEAN ROAD, YATE, BRISTOL, BS37 5NH
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 01/09/2017
MR ALAN RICHARD THOMAS
(~68 year old British national)
PEAR TREE COTTAGE, 410 NORTH ROAD YATE, BRISTOL, BS37 7LW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2001
MRS SUSAN JANE THOMAS
(~67 year old British national)
PEAR TREE COTTAGE, 410 NORTH ROAD YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 7LW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/1996
MRS SUSAN JANE THOMAS
(~67 year old British national)
PEAR TREE COTTAGE, 410 NORTH ROAD YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 7LW
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/1996
Shareholders
(Persons of Significant Control)
Mrs Susan Jane Thomas
(~67 year old British national)
Unit 16 Northavon Business, Centre Dean Road, Yate, Bristol, BS37 5NH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/05/2016
Mr Michael Peter Ford
(~61 year old British national)
Unit 16 Northavon Business, Centre Dean Road, Yate, Bristol, BS37 5NH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/05/2016
Connections
(Shared officers)
BADMINTON COURT MANAGEMENT (2016) LIMITED
- MR MICHAEL PETER FORD
- MR ALAN RICHARD THOMAS
- MRS SUSAN JANE THOMAS
CHALMINGTON LIMITED
- MR MICHAEL PETER FORD
EDISON FORD & COMPANY LIMITED
- MR MICHAEL PETER FORD
EDISON FORD INVESTMENT PROPERTY LTD
- MR MICHAEL PETER FORD
FINRES LIMITED
- MR MICHAEL PETER FORD
FIRSTBID LIMITED
- MR MICHAEL PETER FORD
- MR MICHAEL PETER FORD
Source: Companies House
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 SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS37 5NH.
Map of HEALTH EDGE SOLUTIONS LIMITED at local scale
Map of HEALTH EDGE SOLUTIONS 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:
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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