• UK
  • HEALTH EDGE SOLUTIONS LIMITED - Unit 16 Northavon Business, Centre Dean Road, Yate, Bristol, BS37 5NH, United Kingdom

Company Information

Company registration number
03244013
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 16 Northavon Business
Centre Dean Road, Yate
Bristol
BS37 5NH
Unit 16 Northavon Business, Centre Dean Road, Yate, Bristol, BS37 5NH UK

Management

Managing Directors
FITZGERALD, Deirdre Anne
FORD, Michael Peter
HOARE, Toni Terence
PLAYER, Philip
THOMAS, Alan Richard
THOMAS, Susan Jane
Company secretaries
THOMAS, Susan Jane

Company Details

Type of Business
ltd
Incorporated
1996-08-30
Age Of Company
1996-08-30 27 years
SIC/NACE
86900

Ownership

Beneficial Owners
Mr Michael Peter Ford
Mrs Susan Jane Thomas

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CARMARTHEN CONSULTANTS LTD.
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-01-31
Last Return Made Up To:
2012-08-30
Annual Return
Due Date: 2021-09-13
Last Date: 2020-08-30

HEALTH EDGE SOLUTIONS LIMITED Company Description

HEALTH EDGE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03244013. Its current trading status is "live". It was registered 1996-08-30. It was previously called CARMARTHEN CONSULTANTS LTD.. It has declared SIC or NACE codes as "86900". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at Unit 16 Northavon Business .
More information

Get HEALTH EDGE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Health Edge Solutions Limited - Unit 16 Northavon Business, Centre Dean Road, Yate, Bristol, BS37 5NH, United Kingdom

1996-08-30 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-16) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA

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  • confirmation-statement-with-no-updates (2017-09-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • change-person-director-company-with-change-date (2014-09-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • change-person-director-company-with-change-date (2012-09-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA

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  • legacy (2009-09-10) - 363a

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  • legacy (2009-05-20) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-11) - AA

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  • legacy (2008-09-12) - 363a

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  • legacy (2008-09-12) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-11-09) - AA

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  • legacy (2007-08-31) - 363a

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  • legacy (2007-07-27) - 288a

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  • accounts-with-accounts-type-full (2006-10-31) - AA

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  • legacy (2006-10-20) - 363a

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  • accounts-with-accounts-type-small (2005-11-16) - AA

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  • legacy (2005-08-31) - 363a

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  • legacy (2005-08-31) - 353

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  • accounts-with-accounts-type-small (2004-10-13) - AA

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  • legacy (2004-09-15) - 363s

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  • legacy (2004-03-31) - 395

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  • accounts-with-accounts-type-small (2003-10-08) - AA

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  • legacy (2003-09-12) - 363s

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  • legacy (2002-08-30) - 363s

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  • accounts-with-accounts-type-small (2002-07-15) - AA

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  • legacy (2001-03-17) - 395

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  • legacy (2001-10-05) - 288a

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  • legacy (2001-10-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-08) - AA

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  • legacy (2001-11-16) - 287

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  • accounts-with-accounts-type-small (2000-11-16) - AA

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  • legacy (2000-10-04) - 363s

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  • legacy (2000-06-26) - 287

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  • legacy (2000-02-04) - 395

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  • legacy (1999-11-12) - 363s

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  • accounts-with-accounts-type-small (1999-10-22) - AA

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  • legacy (1998-09-03) - 363s

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  • legacy (1998-09-03) - 88(2)R

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  • accounts-with-accounts-type-small (1998-09-29) - AA

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  • legacy (1998-09-03) - 287

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  • legacy (1997-10-14) - 363s

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  • legacy (1997-10-06) - 225

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  • certificate-change-of-name-company (1996-09-16) - CERTNM

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  • legacy (1996-09-05) - 288

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  • incorporation-company (1996-08-30) - NEWINC

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