Tradebe Healthcare (South West) Limited

SC302160

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DAVIDSON HOUSE, ABERDEEN, AB11 5AN

Incorporated 10/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Jordi Crexiell Sureda

secretary · Since 06/08/2012

Mr Victor Creixell De Villalonga

director · Since 09/11/2012

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

charge

satisfied

ABSOLUTE INVOICE FINANCE

Created 02/06/2010Registered 05/06/2010Satisfied 03/02/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/08/2007Registered 15/08/2007Satisfied 03/02/2011

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 11/01/2007Registered 18/01/2007Satisfied 17/07/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2006Registered 16/09/2006Satisfied 03/02/2011