TRADEBE HEALTHCARE LIMITED
Non-Trading
General Information
NAME
TRADEBE HEALTHCARE LIMITED
COMPANY NUMBER
03376733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38220 -
Treatment and disposal of hazardous waste
INCORPORATION DATE
28/05/1997
(27 years and 6 months old)
WEBSITE
www.tradebe.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/1997
31/01/2011
BRITCARE LIMITED
BUCKINGHAMSHIRE
SL7 1EY
Telephone: 01978729931
TPS: No
Atlas House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Telephone: 402403
Bookers Way Globe Park
Dinnington
Sheffield
South Yorkshire
S25 3SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEBE HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TRADEBE HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADEBE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEBE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEBE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2012 - Present (12 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
GRUPO TRADEBE MEDIO AMBIENTE, S.L. 29/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/05/1997 - 13/03/2002 (4 years and 9 months) Secretary: 28/05/1997 - 13/03/2002 (4 years and 9 months) Born in Apr 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 11/05/2023 | Kristian Dales (918790322) has left the board |
| 11/05/2023 | New Board Member Oriol Segarra (930881597) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Kristian Dales (918790322) Appointed |
| 29/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/11/2018 | GRUPO TRADEBE MEDIOAMBIENTE SL (925224580) has left the board |
| 27/11/2018 | New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925215141) Appointed |
| 09/11/2018 | TRADEBE MANAGEMENT SL (916328798) has left the board |
| 09/11/2018 | Robert Molenaar (920178127) has left the board |
| 09/11/2018 | New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925224580) Appointed |
| 26/10/2018 | New Board Member Robin Randall (925151463) Appointed |
| 26/10/2018 | Robin Randall (925151675) has left the board |
| 19/10/2018 | New Board Member Robin Randall (925151675) Appointed |
| 15/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | TRADEBE MANAGEMENT SL (916492346) has left the board |
| 29/01/2018 | New Board Member TRADEBE MANAGEMENT SL (916328798) Appointed |
| 15/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 23/11/2015 | James Stewart McGown (904814060) has left the board |
| 16/10/2015 | New Accounts filed |
| 16/10/2015 | New Board Member Robert Molenaar (920178127) Appointed |
| 10/07/2015 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 27/06/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 25/04/2013 | Victor Creixell Sureda (916486956) has left the board |
| 25/04/2013 | New Board Member Victor Creixell De Villalonga (917434471) Appointed |
| 17/12/2012 | Alejandro Gazulla Planellas (913187762) has left the board |
| 17/12/2012 | New Board Member James Stewart McGown (904814060) Appointed |
| 17/12/2012 | Richard Terence Butcher (905150084) has left the board |
| 17/12/2012 | New Board Member Victor Creixell Sureda (916486956) Appointed |
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