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Home > England & Wales Companies > HEALTH EDGE CONSUMABLES LIMITED
Company Information for

HEALTH EDGE CONSUMABLES LIMITED

NORTHAVON BUSINESS CENTRE, DEAN, ROAD, YATE, BRISTOL, BS37 5NH,
Company Registration Number
05755904
Private Limited Company
Active

Company Overview

About Health Edge Consumables Ltd
HEALTH EDGE CONSUMABLES LIMITED was founded on 2006-03-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Health Edge Consumables 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 CONSUMABLES LIMITED
 
Legal Registered Office
NORTHAVON BUSINESS CENTRE, DEAN
ROAD, YATE
BRISTOL
BS37 5NH
Other companies in BS37
 
Filing Information
Company Number 05755904
Company ID Number 05755904
Date formed 2006-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885302121  
Last Datalog update: 2024-05-05 11:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH EDGE CONSUMABLES LIMITED
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Company Officers of HEALTH EDGE CONSUMABLES LIMITED

Current Directors
Officer Role Date Appointed
DEIRDRE ANNE FITZGERALD
 Company Secretary 2006-03-24
DEIRDRE ANNE FITZGERALD
 Director 2006-03-24
STUART ANTONY FLUCK
 Director 2007-09-01
PHILIP PLAYER
 Director 2017-09-01
ALAN RICHARD THOMAS
 Director 2006-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEIRDRE ANNE FITZGERALD CORPNAME 2 LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
DEIRDRE ANNE FITZGERALD CORPNAME 1 LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
DEIRDRE ANNE FITZGERALD STAR OFFICE MANAGEMENT LIMITED Director 2008-08-14 CURRENT 2008-08-14 Active
DEIRDRE ANNE FITZGERALD HEALTH EDGE SOLUTIONS LIMITED Director 2001-09-01 CURRENT 1996-08-30 Active
STUART ANTONY FLUCK CORPNAME 2 LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
PHILIP PLAYER HEALTH EDGE SOLUTIONS LIMITED Director 2017-09-01 CURRENT 1996-08-30 Active
PHILIP PLAYER STAR OFFICE MANAGEMENT LIMITED Director 2017-09-01 CURRENT 2008-08-14 Active
ALAN RICHARD THOMAS BROADWATER TECHNOLOGIES LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
ALAN RICHARD THOMAS CORPNAME 2 LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
ALAN RICHARD THOMAS CORPNAME 1 LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
ALAN RICHARD THOMAS STAR OFFICE MANAGEMENT LIMITED Director 2008-08-14 CURRENT 2008-08-14 Active
ALAN RICHARD THOMAS HEALTH EDGE SOLUTIONS LIMITED Director 2001-09-01 CURRENT 1996-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03Previous accounting period shortened from 31/01/24 TO 31/08/23
2024-03-26CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-08-24Purchase of own shares
2023-08-11Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-08-11Cancellation of shares. Statement of capital on 2023-07-28 GBP 265
2023-05-2523/05/23 STATEMENT OF CAPITAL GBP 300
2023-05-25CESSATION OF ALAN RICHARD THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PLAYER
2023-04-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CH01Director's details changed for Mr Philip Player on 2022-03-25
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-11-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-11-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-11-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14AP01DIRECTOR APPOINTED MR PHILIP PLAYER
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-31AR0124/03/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-09AR0124/03/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-11AR0124/03/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0124/03/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0124/03/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0124/03/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0124/03/10 ANNUAL RETURN FULL LIST
2009-10-22AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 24/03/09; full list of members
2008-11-11AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-16363aReturn made up to 24/03/08; full list of members
2008-04-16288cDirector and secretary's change of particulars / deirdre fitzgerald / 09/12/2007
2007-11-08AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-27288aNEW DIRECTOR APPOINTED
2007-04-03363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-10-2488(2)RAD 29/09/06--------- £ SI 199@1=199 £ IC 1/200
2006-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-31ELRESS369(4) SHT NOTICE MEET 24/03/06
2006-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-27225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
2006-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HEALTH EDGE CONSUMABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTH EDGE CONSUMABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTH EDGE CONSUMABLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH EDGE CONSUMABLES LIMITED

Intangible Assets
Patents
We have not found any records of HEALTH EDGE CONSUMABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH EDGE CONSUMABLES LIMITED
Trademarks
We have not found any records of HEALTH EDGE CONSUMABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH EDGE CONSUMABLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HEALTH EDGE CONSUMABLES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where HEALTH EDGE CONSUMABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEALTH EDGE CONSUMABLES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-12-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-11-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-11-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-07-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2015-07-0032151900Printing ink, whether or not concentrated or solid (excl. black ink)
2015-03-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2015-03-0032151900Printing ink, whether or not concentrated or solid (excl. black ink)
2015-02-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2015-02-0032151900Printing ink, whether or not concentrated or solid (excl. black ink)
2014-11-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH EDGE CONSUMABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTH EDGE CONSUMABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS37 5NH