Health Edge Solutions Limited
- Company number
- 03244013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 1996
- Nature of business
- Other human health activities
Registered office
Previous names
- Carmarthen Consultants Ltd (until 17 Sep 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLAYER, Philip | Director | 1 Sep 2017 | |
| HOARE, Toni Terence | Director | 2 Apr 2007 | |
| FITZGERALD, Deirdre Anne | Director | 1 Sep 2001 | |
| THOMAS, Alan Richard | Director | 1 Sep 2001 | |
| THOMAS, Susan Jane | Director | 30 Aug 1996 | |
| FORD, Michael Peter | Director | 30 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Peter Ford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 | |
| Mrs Susan Jane Thomas | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
1 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £2,321,280 | £1,657,000 | 18 |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | £1,577,441 | £170,003 | - |
| 31 Jan 2015 | £1,386,264 | £109,585 | - |
| 31 Jan 2014 | £1,191,099 | £224,137 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
Connections
Directors’ other companies
- FITZGERALD, Deirdre Anne - Director at Star Office Management Limited
- FORD, Michael Peter - Director at Finres Limited
- FORD, Michael Peter - Director at Edison Ford Investment Property Ltd
- FORD, Michael Peter - Director at Edison Ford & Company Limited
- FORD, Michael Peter - Director at Badminton Court Management (2016) Limited
- PLAYER, Philip - Director at Star Office Management Limited
- THOMAS, Alan Richard - Director at Star Office Management Limited