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Company Information for

CORPNAME 1 LIMITED

UNIT 16 NORTHAVON BUSINESS CENTRE, DEAN ROAD, YATE, DEAN ROAD, YATE, BRISTOL, BS37 5NH,
Company Registration Number
06674925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Corpname 1 Ltd
CORPNAME 1 LIMITED was founded on 2008-08-18 and has its registered office in Dean Road, Yate. The organisation's status is listed as "Active - Proposal to Strike off". Corpname 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CORPNAME 1 LIMITED
 
Legal Registered Office
UNIT 16 NORTHAVON BUSINESS CENTRE
DEAN ROAD, YATE
DEAN ROAD, YATE
BRISTOL
BS37 5NH
Other companies in BS37
 
Previous Names
HEALTH EDGE SOUTH EAST LIMITED24/04/2017
Filing Information
Company Number 06674925
Company ID Number 06674925
Date formed 2008-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-08-18
Return next due 2018-09-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-16 10:08:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPNAME 1 LIMITED
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Company Officers of CORPNAME 1 LIMITED

Current Directors
Officer Role Date Appointed
DEIRDRE ANNE FITZGERALD
Director 2008-08-18
ALAN RICHARD THOMAS
Director 2008-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEIRDRE ANNE FITZGERALD CORPNAME 2 LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
DEIRDRE ANNE FITZGERALD STAR OFFICE MANAGEMENT LIMITED Director 2008-08-14 CURRENT 2008-08-14 Active
DEIRDRE ANNE FITZGERALD HEALTH EDGE CONSUMABLES LIMITED Director 2006-03-24 CURRENT 2006-03-24 Active
DEIRDRE ANNE FITZGERALD HEALTH EDGE SOLUTIONS LIMITED Director 2001-09-01 CURRENT 1996-08-30 Active
ALAN RICHARD THOMAS BROADWATER TECHNOLOGIES LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
ALAN RICHARD THOMAS CORPNAME 2 LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
ALAN RICHARD THOMAS STAR OFFICE MANAGEMENT LIMITED Director 2008-08-14 CURRENT 2008-08-14 Active
ALAN RICHARD THOMAS HEALTH EDGE CONSUMABLES LIMITED Director 2006-03-24 CURRENT 2006-03-24 Active
ALAN RICHARD THOMAS HEALTH EDGE SOLUTIONS LIMITED Director 2001-09-01 CURRENT 1996-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-30DS01Application to strike the company off the register
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-04-24RES15CHANGE OF COMPANY NAME 07/06/19
2017-04-24CERTNMCOMPANY NAME CHANGED HEALTH EDGE SOUTH EAST LIMITED CERTIFICATE ISSUED ON 24/04/17
2017-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-18AR0118/08/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0118/08/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0118/08/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Ms Deirdre Fitzgerald on 2010-08-18
2009-10-22AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aReturn made up to 18/08/09; full list of members
2009-09-10287Registered office changed on 10/09/2009 from northavon business centre dean road yate bristol BS37 5NH uk
2009-09-10353Location of register of members
2009-09-10190LOCATION OF DEBENTURE REGISTER
2008-11-1388(2)AD 06/10/08 GBP SI 199@1=199 GBP IC 1/200
2008-11-10225CURRSHO FROM 31/08/2009 TO 31/01/2009
2008-11-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-01RES01ADOPT MEM AND ARTS 06/10/2008
2008-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CORPNAME 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORPNAME 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPNAME 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORPNAME 1 LIMITED

Intangible Assets
Patents
We have not found any records of CORPNAME 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPNAME 1 LIMITED
Trademarks
We have not found any records of CORPNAME 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPNAME 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CORPNAME 1 LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where CORPNAME 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPNAME 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORPNAME 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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