Company Information for

HEALTH EDGE SOLUTIONS LIMITED

UNIT 16 NORTHAVON BUSINESS, CENTRE DEAN ROAD, YATE, BRISTOL, BS37 5NH,

Company Registration Number

03244013

Private Limited Company

Active

About Health Edge Solutions Ltd

HEALTH EDGE SOLUTIONS LIMITED was founded on 1996-08-30 and has its registered office in Bristol. The organisation's status is listed as "Active". Health Edge Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HEALTH EDGE SOLUTIONS LIMITED
Legal Registered Office
UNIT 16 NORTHAVON BUSINESS
CENTRE DEAN ROAD, YATE
BRISTOL
BS37 5NH
Other companies in BS37

Filing Information

Company Number03244013
Date formed1996-08-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return30/08/2015
Filing return next due27/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 11:12:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Jane Thomas Company Secretary COMPANY DIRECTOR 1996-08-30 ENGLAND
Deirdre Anne Fitzgerald Director DIRECTOR OF ADMINISTRATION 2001-09-01 UNITED KINGDOM
Michael Peter Ford Director COMPANY DIRECTOR 1996-08-30 ENGLAND
Toni Terence Hoare Director MANAGING DIRECTOR 2007-04-02 UNITED KINGDOM
Philip Player Director COMPANY DIRECTOR 2017-09-01 ENGLAND
Alan Richard Thomas Director CEO 2001-09-01 ENGLAND
Susan Jane Thomas Director COMPANY DIRECTOR 1996-08-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Swift Incorporations Limited Nominated Secretary 1996-08-30 1996-08-30

Related Directorships for Deirdre Anne Fitzgerald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deirdre Anne Fitzgerald CORPNAME 2 LIMITEDDirector 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
Deirdre Anne Fitzgerald CORPNAME 1 LIMITEDDirector 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
Deirdre Anne Fitzgerald STAR OFFICE MANAGEMENT LIMITEDDirector 2008-08-14 CURRENT 2008-08-14 Active
Deirdre Anne Fitzgerald HEALTH EDGE CONSUMABLES LIMITEDDirector 2006-03-24 CURRENT 2006-03-24 Active

Related Directorships for Michael Peter Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Peter Ford BADMINTON COURT MANAGEMENT (2016) LIMITEDDirector 2017-04-10 CURRENT 2016-08-12 Active
Michael Peter Ford EDISON FORD INVESTMENT PROPERTY LTDDirector 2016-10-13 CURRENT 2009-10-13 Active
Michael Peter Ford FIRSTBID LIMITEDDirector 2004-05-06 CURRENT 2004-04-27 Active
Michael Peter Ford CHALMINGTON LIMITEDDirector 2001-03-21 CURRENT 2001-03-21 Active
Michael Peter Ford EDISON FORD & COMPANY LIMITEDDirector 2000-11-28 CURRENT 2000-09-01 Active
Michael Peter Ford FORD & COMPANY GENERAL INSURANCE BROKERS LIMITEDDirector 1994-04-26 CURRENT 1994-04-13 Active
Michael Peter Ford FINRES LIMITEDDirector 1991-09-05 CURRENT 1990-09-05 Active

Related Directorships for Toni Terence Hoare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toni Terence Hoare BROADWATER TECHNOLOGIES LIMITEDDirector 2010-08-04 CURRENT 2010-08-04 Active
Toni Terence Hoare CORPNAME 2 LIMITEDDirector 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off

Related Directorships for Philip Player

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Player HEALTH EDGE CONSUMABLES LIMITEDDirector 2017-09-01 CURRENT 2006-03-24 Active
Philip Player STAR OFFICE MANAGEMENT LIMITEDDirector 2017-09-01 CURRENT 2008-08-14 Active

Related Directorships for Alan Richard Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Richard Thomas BROADWATER TECHNOLOGIES LIMITEDDirector 2010-08-04 CURRENT 2010-08-04 Active
Alan Richard Thomas CORPNAME 2 LIMITEDDirector 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
Alan Richard Thomas CORPNAME 1 LIMITEDDirector 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
Alan Richard Thomas STAR OFFICE MANAGEMENT LIMITEDDirector 2008-08-14 CURRENT 2008-08-14 Active
Alan Richard Thomas HEALTH EDGE CONSUMABLES LIMITEDDirector 2006-03-24 CURRENT 2006-03-24 Active

Related Directorships for Susan Jane Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Jane Thomas BROADWATER TECHNOLOGIES LIMITEDDirector 2010-08-04 CURRENT 2010-08-04 Active