Menna Overview
Here’s a quick overview of TRADEBE HEALTHCARE NATIONAL LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 1999.
TRADEBE HEALTHCARE NATIONAL LIMITED
- Company statusactive
- Company No03882534
- Age26 years 8 months Incorporated 24 November 1999
- Officers4
Address
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
TRADEBE HEALTHCARE NATIONAL LIMITED is an active company incorporated on 24 November 1999 and based in Marlow, Buckinghamshire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38110 Collection of non-hazardous waste, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Sep 2024
Legacy
1 Year Ago on 13 Sep 2024
Legacy
1 Year Ago on 13 Sep 2024
Legacy
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 20 Dec 2022
Legacy
3 Years Ago on 20 Dec 2022
Legacy
3 Years Ago on 20 Dec 2022
Legacy
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 02 Sep 2021
Legacy
4 Years Ago on 02 Sep 2021
Legacy
4 Years Ago on 02 Sep 2021
Legacy
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 28 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREIXELL SUREDA, Jordi | secretary | 19 Sept 2013 | |
| CREIXELL DE VILLALONGA, Victor | director | Nov 1982 | 19 Sept 2013 |
| SEGARRA, Oriol | director | Mar 1982 | 27 Apr 2023 |
| GRUPO TRADEBE MEDIO AMBIENTE, S.L. | corporate director | 29 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tradebe Healthcare (Holdings) Limited | 06 Apr 2016 |
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CREIXELL DE VILLALONGA, Victor, DALES, Kristian, RANDALL, Robin are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MCGOWN, James Stewart, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MCGOWN, James Stewart, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MCGOWN, James Stewart, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MCGOWN, James Stewart, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MCGOWN, James Stewart, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MCGOWN, James Stewart, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MCGOWN, James Stewart, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MCGOWN, James Stewart, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MCGOWN, James Stewart, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MCGOWN, James Stewart, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MCGOWN, James Stewart, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
GRUPO TRADEBE MEDIO AMBIENTE, S.L., MCGEEHAN, Matthew, SARGENT, David George, BOAST, John Reginald, Mr., COHEN, Melvin, DALES, Kristian, HALEY, Brian, MCGOWN, James Stewart, MIDDLETON, Nigel Robert, MOLENAAR, Robert, RANDALL, Robin, SEXTON, Ian Anthony, TRADEBE MANAGEMENT SL are mutual persons.
GRUPO TRADEBE MEDIO AMBIENTE, S.L., MCGEEHAN, Matthew, SARGENT, David George, BOAST, John Reginald, Mr., COHEN, Melvin, DALES, Kristian, HALEY, Brian, MCGOWN, James Stewart, MIDDLETON, Nigel Robert, MOLENAAR, Robert, RANDALL, Robin, SEXTON, Ian Anthony, TRADEBE MANAGEMENT SL are mutual persons.
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GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MCGOWN, James Stewart, MOLENAAR, Robert, RANDALL, Robin, TRADEBE MANAGEMENT SL are mutual persons.
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MCGEEHAN, Matthew, SARGENT, David George are mutual persons.
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MCGOWN, James Stewart are mutual persons.
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MCGOWN, James Stewart are mutual persons.
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MOLENAAR, Robert are mutual persons.
MOLENAAR, Robert are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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SCOTOIL SERVICES LIMITED
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MOLENAAR, Robert, RANDALL, Robin are mutual persons.
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SCOTOIL REALISATIONS LIMITED
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TRADEBE HEALTHCARE (SOUTH WEST) LIMITED
CREIXELL DE VILLALONGA, Victor, GRUPO TRADEBE MEDIO AMBIENTE, S.L., DALES, Kristian, MCGOWN, James Stewart, MOLENAAR, Robert, RANDALL, Robin are mutual persons.
FIONA FRASER LIMITED
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ENERGY AND UTILITY SKILLS LIMITED
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LOCAL INFORMATION UNIT LIMITED
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COHEN CAMPBELL LTD
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FCC COMMUNITIES FOUNDATION LIMITED
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GROUNDWORK NORTH LONDON
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ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
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GREEN POWER PLANT (GP) LIMITED
THORNE, Simon John are mutual persons.
CLARKSLEGAL LLP
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FORBURY INVESTMENTS LLP
THORNE, Simon John are mutual persons.
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Menna Overview
Here’s a quick overview of TRADEBE HEALTHCARE NATIONAL LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 1999.