TRADEBE HEALTHCARE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TRADEBE HEALTHCARE (HOLDINGS) LIMITED
COMPANY NUMBER
08592599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
01/07/2013
(11 years and 4 months old)
WEBSITE
www.tradebehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL7 1EY
Telephone: 01698748365
TPS: No
Atlas House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Telephone: 729931
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 ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRADEBE HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TRADEBE HEALTHCARE (SOUTH WEST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | 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 (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEBE HEALTHCARE (HOLDINGS) 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 |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 4 months) Born in Nov 1982 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GRUPO TRADEBE MEDIO AMBIENTE, S.L. 29/10/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | 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 (930881370) 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 |
| 25/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/11/2018 | GRUPO TRADEBE MEDIOAMBIENTE SL (925224555) 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 (925224555) Appointed |
| 26/10/2018 | Robin Randall (925151671) has left the board |
| 26/10/2018 | New Board Member Robin Randall (925151463) Appointed |
| 19/10/2018 | New Board Member Robin Randall (925151671) Appointed |
| 15/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | TRADEBE MANAGEMENT SL (917946966) has left the board |
| 29/01/2018 | New Board Member TRADEBE MANAGEMENT SL (916328798) Appointed |
| 15/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 13/09/2016 | Christophe Andre Bernard Chapron (912264550) has left the board |
| 13/09/2016 | David Courtenay Palmer-Jones (912507062) has left the board |
| 23/07/2016 | New Annual Return filed |
| 23/11/2015 | James Stewart McGown (904814060) has left the board |
| 16/10/2015 | New Board Member Robert Molenaar (920178127) Appointed |
| 16/10/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 04/12/2014 | Change in Reg. Office |
| 04/08/2014 | New Annual Return filed |
| 15/11/2013 | New Board Member Christophe Andre Bernard Chapron (912264550) Appointed |
| 15/11/2013 | Christophe Andre Bernard Chapron (918192803) has left the board |
| 10/10/2013 | New Board Member Christophe Andre Bernard Chapron (918192803) Appointed |
| 10/10/2013 | New Board Member David Courtenay Palmer-Jones (912507062) Appointed |
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