HEALTH EDGE CONSUMABLES LIMITED - BRISTOL


Company Profile Company Filings

Overview

HEALTH EDGE CONSUMABLES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HEALTH EDGE CONSUMABLES LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HEALTH EDGE CONSUMABLES LIMITED - BRISTOL

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

NORTHAVON BUSINESS CENTRE, DEAN
BRISTOL
BS37 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN RICHARD THOMAS Apr 1956 British Director 2006-03-24 CURRENT
MR PHILIP PLAYER Mar 1985 British Director 2017-09-01 CURRENT
MR STUART ANTONY FLUCK Apr 1966 British Director 2007-09-01 CURRENT
MS DEIRDRE FITZGERALD Apr 1964 British Director 2006-03-24 CURRENT
MS DEIRDRE FITZGERALD Apr 1964 British Secretary 2006-03-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Player 2023-05-23 3/1985 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Richard Thomas 2016-04-06 - 2023-05-23 4/1956 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH EDGE SOLUTIONS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FINGERPRINT MEDICAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HEALTHEDGE FINGERPRINT (IRELAND) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FINGERPRINT DATA SYSTEMS UK LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STAR OFFICE MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
CORPNAME 1 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
CORPNAME 2 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
BROADWATER TECHNOLOGIES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HEALTH EDGE SOUTH EAST LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HEALTH EDGE INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STUPOTS POTTERY STUDIO LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 23490 - Manufacture of other ceramic products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HEALTH EDGE CONSUMABLES LIMITED 2016-11-01 31-01-2016 £147,751 Cash £1,015 equity
Abbreviated Company Accounts - HEALTH EDGE CONSUMABLES LIMITED 2015-10-30 31-01-2015 £159,386 Cash £22,928 equity
Abbreviated Company Accounts - HEALTH EDGE CONSUMABLES LIMITED 2014-10-09 31-01-2014 £116,596 Cash £28,289 equity

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