TRADEBE HEALTHCARE NATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TRADEBE HEALTHCARE NATIONAL LIMITED
COMPANY NUMBER
03882534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
24/11/1999
(25 years and 1 months old)
WEBSITE
tradebe.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2013
24/10/2014
SITA HEALTHCARE LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 1EY
Telephone: 01698748365
TPS: No
Atlas House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
North Orbital Road
Watford
Hertfordshire
WD25 7PR
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 NATIONAL LIMITED | Active - Accounts Filed | View Report |
| POLKACREST MIDLANDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | 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 NATIONAL 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 NATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEBE HEALTHCARE NATIONAL 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 |
|---|---|---|---|---|
|
19/09/2013 - Present (11 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
19/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
24/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | 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 (930881665) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | 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 (925224611) 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 (925224611) Appointed |
| 26/10/2018 | Robin Randall (925151688) has left the board |
| 26/10/2018 | New Board Member Robin Randall (925151463) Appointed |
| 19/10/2018 | New Board Member Robin Randall (925151688) Appointed |
| 15/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | TRADEBE MANAGEMENT SL (918192435) has left the board |
| 29/01/2018 | New Board Member TRADEBE MANAGEMENT SL (916328798) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 20/12/2015 | 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 |
| 17/12/2014 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 12/06/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 18/10/2013 | Victor Creixell De Villalonga (918192405) has left the board |
| 18/10/2013 | New Board Member Victor Creixell De Villalonga (917434471) Appointed |
| 17/10/2013 | New Board Member James Stewart McGown (904814060) Appointed |
| 17/10/2013 | James Stewart McGown (918191833) has left the board |
| 10/10/2013 | Christophe Andre Bernard Chapron (912264550) has left the board |
| 10/10/2013 | Nigel Robert Middleton (908603150) has left the board |
| 10/10/2013 | New Board Member Victor Creixell De Villalonga (918192405) Appointed |
| 10/10/2013 | David Courtenay Palmer-Jones (912507062) has left the board |
| 10/10/2013 | Mark Hedley Thompson (917585335) has left the board |
| 10/10/2013 | New Board Member James Stewart McGown (918191833) Appointed |
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