Tradebe Healthcare National Limited

03882534

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATLAS HOUSE THIRD AVENUE, MARLOW, SL7 1EY

Incorporated 24/11/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

38110

Collection of non-hazardous waste

96090

Other personal service activities

Officers

Mr Jordi Creixell Sureda

secretary · Since 19/09/2013

Mr Victor Creixell De Villalonga

director · Since 19/09/2013

COMPANY DIRECTOR

SPANISH · SPAIN · Age 43

Also on 26 other boards

S.L. Grupo Tradebe Medio Ambiente

director · Since 29/10/2018

Oriol Segarra

director · Since 27/04/2023

DIRECTOR

SPANISH · SPAIN · Age 44

Persons with Significant Control

Tradebe Healthcare (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY

Reg: 08592599 · England And Wales Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AS AGENT

Created 29/10/2015Registered 29/10/2015Satisfied 07/11/2018

Charge

satisfied

HSBC BANK PLC

Created 15/11/2013Registered 19/11/2013Satisfied 11/03/2015

Charge

satisfied

HSBC BANK PLC

Created 19/09/2013Registered 26/09/2013Satisfied 11/03/2015