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HEALTH EDGE CONSUMABLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health Edge Consumables Limited. The company was founded 18 years ago and was given the registration number 05755904. The firm's registered office is in BRISTOL. You can find them at Northavon Business Centre, Dean, Road, Yate, Bristol, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEALTH EDGE CONSUMABLES LIMITED
Company Number:05755904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Northavon Business Centre, Dean, Road, Yate, Bristol, BS37 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1cotswold, Villas Cotswold Lane, Old Sodbury, Bristol, United Kingdom, BS37 6NF

Secretary24 March 2006Active
1cotswold, Villas Cotswold Lane, Old Sodbury, Bristol, United Kingdom, BS37 6NF

Director24 March 2006Active
Shiralee Cottage, Wotton Road, Rangeworthy, Bristol, BS37 7LS

Director01 September 2007Active
Northavon Business Centre, Dean, Road, Yate, Bristol, BS37 5NH

Director01 September 2017Active
Pear Tree Cottage, 410 North Road Yate, Bristol, BS37 7LW

Director24 March 2006Active

People with Significant Control

Mr Philip Player
Notified on:23 May 2023
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Dean Road, Bristol, United Kingdom, BS37 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Richard Thomas
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Northavon Business Centre, Dean, Bristol, BS37 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Change account reference date company previous shortened.

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2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-08-24Capital

Capital return purchase own shares.

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2023-08-11Capital

Capital cancellation shares.

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2023-08-11Resolution

Resolution.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-05-25Capital

Capital allotment shares.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-09-14Officers

Appoint person director company with name date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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