TRADEBE HEALTHCARE (HOLDINGS) LIMITED

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TRADEBE HEALTHCARE (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

08592599

Incorporation date

01/07/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EYCopy
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Latest events (Record since 20/12/2022)
dot icon27/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon27/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon27/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon27/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon01/05/2025
Confirmation statement made on 2025-04-17 with no updates
dot icon12/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon12/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon12/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon12/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon30/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon07/11/2023
Director's details changed for Grupo Tradebe Medioambiente Sl on 2023-11-07
dot icon15/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon15/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon15/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/08/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon09/05/2023
Appointment of Oriol Segarra as a director on 2023-04-27
dot icon09/05/2023
Termination of appointment of Kristian Dales as a director on 2023-04-27
dot icon28/04/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon20/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon20/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon20/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon20/12/2022
Audit exemption subsidiary accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRUPO TRADEBE MEDIO AMBIENTE, S.L.
Corporate Director
29/10/2018 - Present
28
TRADEBE MANAGEMENT SL
Corporate Director
01/07/2013 - 29/10/2018
11
Palmer-Jones, David Courtenay
Director
19/09/2013 - 31/08/2016
104
Chapron, Christophe Andre Bernard
Director
19/09/2013 - 31/08/2016
152
Mcgown, James Stewart
Director
01/07/2013 - 19/11/2015
25

Persons with Significant Control

0

No PSC data available.

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Description

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About TRADEBE HEALTHCARE (HOLDINGS) LIMITED

TRADEBE HEALTHCARE (HOLDINGS) LIMITED is an(a) Active company incorporated on 01/07/2013 with the registered office located at Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRADEBE HEALTHCARE (HOLDINGS) LIMITED?

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TRADEBE HEALTHCARE (HOLDINGS) LIMITED is currently Active. It was registered on 01/07/2013 .

Where is TRADEBE HEALTHCARE (HOLDINGS) LIMITED located?

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TRADEBE HEALTHCARE (HOLDINGS) LIMITED is registered at Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY.

What does TRADEBE HEALTHCARE (HOLDINGS) LIMITED do?

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TRADEBE HEALTHCARE (HOLDINGS) LIMITED operates in the Treatment and disposal of hazardous waste (38.22 - SIC 2007) sector.

What is the latest filing for TRADEBE HEALTHCARE (HOLDINGS) LIMITED?

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The latest filing was on 27/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.