HEALTH EDGE SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/05/243 May 2024 | Previous accounting period shortened from 2024-01-31 to 2023-08-31 |
| 27/03/2427 March 2024 | Change of details for Mrs Susan Jane Thomas as a person with significant control on 2024-03-27 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 26/01/2226 January 2022 | Satisfaction of charge 2 in part |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/09/157 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/09/142 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEIRDRE FITZGERALD / 01/10/2013 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONI TERENCE HOARE / 01/10/2013 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD THOMAS / 01/10/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONI TERENCE HOARE / 11/09/2012 |
| 11/09/1211 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/09/118 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE THOMAS / 30/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/09/0812 September 2008 | DIRECTOR'S PARTICULARS DEIRDRE FITGERALD |
| 12/09/0812 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 15 PORTLAND SQUARE BRISTOL AVON BS2 8SJ |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0117 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: UNIT 11 CHIPPING EDGE ESTATE HATTERS LANE CHIPPING SODBURY BRISTOL BS37 6AA |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/09/98 |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: UNIT 11 CHIPPING EDGE ESTATE HATTENS LANE CHIPPING SODBURY BRISTOL BS37 6AA |
| 14/10/9714 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98 |
| 16/09/9616 September 1996 | COMPANY NAME CHANGED CARMARTHEN CONSULTANTS LTD. CERTIFICATE ISSUED ON 17/09/96 |
| 05/09/965 September 1996 | SECRETARY RESIGNED |
| 30/08/9630 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company