-
-
TRADEBE HEALTHCARE (HOLDINGS) LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08592599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atlas House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY UK
Management
- Managing Directors
- CREIXELL DE VILLALONGA, Victor
- SEGARRA, Oriol
- GRUPO TRADEBE MEDIO AMBIENTE, S.L.
- Company secretaries
- CREIXELL SUREDA, Jordi
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-01
- Age Of Company 2013-07-01 10 years
- SIC/NACE
- 38220
Ownership
- Shareholders
- TRADEBE ENVIRONMENTAL SERVICES LIMITED (100.00%) United Kingdom,Marlow,SL7 1EY,null,Globe Park,Third Avenue,Atlas House
- GRUPO TRADEBE MEDIO AMBIENTE SOCIEDAD LIMITADA (-%) Spain,Zierbena,48508,null,null,null,Calle Punta Sollana, 12
- Beneficial Owners
- Tradebe Environmental Services Limited
Jurisdiction Particularities
- Company Name (english)
- Tradebe Healthcare (Holdings) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
✓
-
TRADEBE HEALTHCARE (HOLDINGS) LIMITED Company Description
- TRADEBE HEALTHCARE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08592599. Its current trading status is "live". It was registered 2013-07-01. It has declared SIC or NACE codes as "38220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Atlas House Third Avenue .
Get TRADEBE HEALTHCARE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradebe Healthcare (Holdings) Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- 2013-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRADEBE HEALTHCARE (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08592599#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08592599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08592599#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-05-09) - AP01
-
change-corporate-director-company-with-change-date (2023-11-07) - CH02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-15) - AA
-
confirmation-statement-with-no-updates (2023-04-28) - CS01
-
legacy (2023-08-15) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2023-05-09) - TM01
-
legacy (2023-08-15) - GUARANTEE2
-
legacy (2023-08-15) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-29) - CS01
-
legacy (2022-12-20) - GUARANTEE2
-
legacy (2022-12-20) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA
-
legacy (2022-12-20) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-06) - AP01
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
-
change-corporate-director-company-with-change-date (2021-03-23) - CH02
-
change-to-a-person-with-significant-control (2021-04-28) - PSC05
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-03) - AA
-
legacy (2021-09-03) - PARENT_ACC
-
legacy (2021-09-03) - AGREEMENT2
-
legacy (2021-09-03) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-04-28) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-07-23) - AGREEMENT2
-
legacy (2020-07-23) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-04-27) - CS01
-
legacy (2020-07-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-23) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
-
legacy (2019-10-18) - PARENT_ACC
-
legacy (2019-10-18) - AGREEMENT2
-
legacy (2019-10-18) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
-
confirmation-statement-with-no-updates (2018-04-18) - CS01
-
legacy (2018-10-06) - AGREEMENT2
-
legacy (2018-10-06) - GUARANTEE2
-
legacy (2018-10-06) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2018-10-17) - AP01
-
termination-director-company-with-name-termination-date (2018-11-07) - TM01
-
mortgage-satisfy-charge-full (2018-11-07) - MR04
-
appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
Add all to Cart
keyboard_arrow_right 2017
-
legacy (2017-10-07) - AGREEMENT2
-
legacy (2017-10-07) - GUARANTEE2
-
legacy (2017-10-07) - PARENT_ACC
-
confirmation-statement-with-updates (2017-08-07) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-07) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-09) - TM01
-
confirmation-statement-with-updates (2016-07-12) - CS01
-
accounts-with-accounts-type-group (2016-08-24) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-26) - CH01
-
auditors-resignation-company (2015-12-04) - AUD
-
termination-director-company-with-name-termination-date (2015-11-19) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
-
appoint-person-director-company-with-name-date (2015-10-14) - AP01
-
accounts-with-accounts-type-group (2015-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-07-10) - AD02
-
mortgage-satisfy-charge-full (2015-03-11) - MR04
Add all to Cart
keyboard_arrow_right 2014
-
change-account-reference-date-company-previous-shortened (2014-06-11) - AA01
-
change-sail-address-company-with-new-address (2014-07-30) - AD02
-
move-registers-to-sail-company-with-new-address (2014-07-30) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
-
accounts-with-accounts-type-group (2014-12-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-10-08) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-10-08) - AP01
-
change-account-reference-date-company-current-extended (2013-10-08) - AA01
-
capital-allotment-shares (2013-10-08) - SH01
-
mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01
-
incorporation-company (2013-07-01) - NEWINC
-
capital-name-of-class-of-shares (2013-10-08) - SH08
