Health Edge Solutions Limited

Active03244013 Private limited company
Incorporated
30 August 1996 (30 years)
Industry
Other human health activities (86900)
Owned by
Susan Jane Thomas
Michael Peter Ford
Accounts type
Total exemption full
Region
South West
Address
Unit 16 Northavon Business
Centre Dean Road
Yate
Bristol
BS37 5NH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2017
British
Born March 1985 (41)
Director · Appointed 2 April 2007
British
Born August 1964 (62)
Director · Appointed 1 September 2001
British
Born April 1956 (70)
Director · Appointed 1 September 2001
British
Born April 1964 (62)
Director · Appointed 30 August 1996
British
Born June 1962 (64)
Director · Appointed 30 August 1996
British
Born June 1956 (70)
Secretary · Appointed 30 August 1996
British
Officer history (1 former)
1 September 2017
Appointed Player, Philip as Director
2 April 2007
Appointed Hoare, Toni Terence as Director
1 September 2001
Appointed Thomas, Alan Richard as Director
1 September 2001
Appointed Fitzgerald, Deirdre Anne as Director
30 August 1996
Appointed Ford, Michael Peter as Director
30 August 1996
Appointed Thomas, Susan Jane as Director
30 August 1996
Appointed Thomas, Susan Jane as Secretary
30 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,321,280
Cash
£1,657,000
Debt Ratio
53%
Current Ratio
1.4x
Balance sheet detail
2025
Fixed Assets£1,446,264
Current Assets£3,486,080
Debtors£1,316,749
Cash£1,657,000
Creditors (< 1 year)£2,536,580
Net Current Assets£949,500
Net Assets£2,321,280
Shareholder Funds£2,321,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates30 August 2026
30 July 2026Satisfaction of a charge in full
30 July 2026Satisfaction of a charge in full
14 July 2026Satisfaction of a charge in full
21 May 2026Total exemption full accounts31 August 2025
Show all recent filings

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