HEALTH EDGE SOLUTIONS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NH

Company number 03244013
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address UNIT 16 NORTHAVON BUSINESS, CENTRE DEAN ROAD, YATE, BRISTOL, BS37 5NH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HEALTH EDGE SOLUTIONS LIMITED are www.healthedgesolutions.co.uk, and www.health-edge-solutions.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and one months. The distance to to Filton Abbey Wood Rail Station is 6.2 miles; to Lawrence Hill Rail Station is 8.3 miles; to Bristol Temple Meads Rail Station is 9.2 miles; to Keynsham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Edge Solutions Limited is a Private Limited Company. The company registration number is 03244013. Health Edge Solutions Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Health Edge Solutions Limited is Unit 16 Northavon Business Centre Dean Road Yate Bristol Bs37 5nh. The company`s financial liabilities are £579.69k. It is £139.8k against last year. The cash in hand is £170k. It is £60.42k against last year. And the total assets are £1206.85k, which is £273.74k against last year. THOMAS, Susan Jane is a Secretary of the company. FITZGERALD, Deirdre Anne is a Director of the company. FORD, Michael Peter is a Director of the company. HOARE, Toni Terence is a Director of the company. THOMAS, Alan Richard is a Director of the company. THOMAS, Susan Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


health edge solutions Key Finiance

LIABILITIES £579.69k
+31%
CASH £170k
+55%
TOTAL ASSETS £1206.85k
+29%
All Financial Figures

Current Directors

Secretary
THOMAS, Susan Jane
Appointed Date: 30 August 1996
Director
FITZGERALD, Deirdre Anne
Appointed Date: 01 September 2001
61 years old
Director
FORD, Michael Peter
Appointed Date: 30 August 1996
63 years old
Director
HOARE, Toni Terence
Appointed Date: 02 April 2007
61 years old
Director
THOMAS, Alan Richard
Appointed Date: 01 September 2001
69 years old
Director
THOMAS, Susan Jane
Appointed Date: 30 August 1996
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Mr Michael Peter Ford
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Thomas
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEALTH EDGE SOLUTIONS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
09 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 51 more events
14 Oct 1997
Return made up to 30/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1997
Accounting reference date extended from 31/08/97 to 31/01/98
16 Sep 1996
Company name changed carmarthen consultants LTD.\certificate issued on 17/09/96
05 Sep 1996
Secretary resigned
30 Aug 1996
Incorporation

HEALTH EDGE SOLUTIONS LIMITED Charges

26 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 18 northavon business centre dean road yate t/n…
13 March 2001
Mortgage deed
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 16 northavon business centre dean road yate. Together with…
14 January 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 20 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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