TRADEBE HEALTHCARE (SOUTH WEST) LIMITED
Overview
| Company Name | TRADEBE HEALTHCARE (SOUTH WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302160 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRADEBE HEALTHCARE (SOUTH WEST) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRADEBE HEALTHCARE (SOUTH WEST) LIMITED located?
| Registered Office Address | Davidson House Miller Street AB11 5AN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADEBE HEALTHCARE (SOUTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOWASTE SOUTHWEST LIMITED | May 10, 2006 | May 10, 2006 |
What are the latest accounts for TRADEBE HEALTHCARE (SOUTH WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRADEBE HEALTHCARE (SOUTH WEST) LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
| Overdue | No |
What are the latest filings for TRADEBE HEALTHCARE (SOUTH WEST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Grupo Tradebe Medioambiente Sl on Nov 07, 2023 | 1 pages | CH02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Kristian Dales as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Appointment of Oriol Segarra as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 27 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Tradebe Healthcare (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Kristian Dales as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Who are the officers of TRADEBE HEALTHCARE (SOUTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUREDA, Jordi Crexiell | Secretary | 5 Planta 08970 Sant Joan Despi Avda. Barcelona 109 Barcelona Spain | 171210830001 | |||||||||||||||
| CREIXELL DE VILLALONGA, Victor | Director | Whittle Close, Engineer Park Sandycroft CH5 2QE Deeside C/O Tradebe Environmental Services Limited Flintshire Wales | Spain | Spanish | Director | 174344710001 | ||||||||||||
| SEGARRA, Oriol | Director | 08970 Sant Joan Despi Avingupa Barcelona 109 Spain | Spain | Spanish | Director | 308814950001 | ||||||||||||
| GRUPO TRADEBE MEDIO AMBIENTE, S.L. | Director | 12 Zierbana 48 Vizcaya Calle Punta Sollana Spain |
| 252151410018 | ||||||||||||||
| LLOYD, David Alan | Secretary | London Road DA11 9PD Northfleet 2nd Floor Apex House Kent | British | 157696080001 | ||||||||||||||
| NIMMO, John Ramsay | Secretary | 1 Whitehurst Farm Courtyard KA13 6PF Kilwinning Ayrshire | British | 91037080001 | ||||||||||||||
| SPENCE, Marc | Secretary | The Elms First Avenue G83 9BA Bonhill 43 Alexandria United Kingdom | British | Financial Controller | 137808140001 | |||||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||||||
| BUTCHER, Richard Terence | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire Waste Manufacturing Centre Cheshire England | United Kingdom | British | Managing Director | 51500840002 | ||||||||||||
| DALES, Kristian | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire England | England | British | Ceo | 187903220001 | ||||||||||||
| GEE, Natalie | Director | 2 School Court Stoke Gifford BS34 8SA Bristol | England | British | Sales Director | 119658560001 | ||||||||||||
| HANCOCK, John Reginald | Director | London Road DA11 9PD Northfleet 2nd Floor, Apex House Kent | United Kingdom | British | Director | 150864080001 | ||||||||||||
| JOHNSTON, John Paul | Director | New Mill Road KA1 3JF Kilmarnock 2b Ayrshire | Ireland | Irish | Director | 188499230001 | ||||||||||||
| KENT, David John | Director | New Mill Road KA1 3JF Kilmarnock 2b Ayrshire | Scotland | British | Director | 157789500001 | ||||||||||||
| LLOYD, David Alan | Director | London Road DA11 9PD Northfleet 2nd Floor, Apex House Kent | United Kingdom | British | Finance Director | 155636220001 | ||||||||||||
| MCGOWN, James Stewart | Director | Whittle Close, Engineer Park Sandycroft CH5 2QE Deeside C/O Tradebe Environmental Services Limited Flintshire Wales | England | British | Company Director | 48140600002 | ||||||||||||
| MOLENAAR, Robert | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro | England | Dutch | Ceo Uk | 201781270001 | ||||||||||||
| PHILLIPS, Jason | Director | 203c-204d Burcott Road Avonmouth BS11 8AP Bristol | British | Operations Director | 119658170001 | |||||||||||||
| PLANELLAS, Alejandro Gazulla | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United Kingdom | Spanish | General Manager | 131877620002 | ||||||||||||
| RANDALL, Robin | Director | Globe Business Park SL7 1EY Marlow Atlas House, Third Avenue England | England | British | Ceo | 318600350001 | ||||||||||||
| SIMPSON, Paul | Director | London Road DA11 9PD Northfleet 2nd Floor, Apex House Kent | England | British | Director | 155636280001 | ||||||||||||
| WIGHTWICK, David John | Director | New Mill Road KA1 3JF Kilmarnock 2b Ayrshire | Scotland | British | Director | 49775700002 | ||||||||||||
| WIGHTWICK, Peter | Director | New Mill Road KA1 3JF Kilmarnock 2b Ayrshire | Scotland | British | Director | 156598750002 | ||||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||||||||||
| ECOWASTE GROUP LIMITED | Director | - 17 Earl Haig Road Hillington Ind Estate G52 4JU Glasgow 15 |
| 112832770002 | ||||||||||||||
| TRADEBE MANAGEMENT S.L. | Director | 5 Planta 08970 Sant Joan Despi Avda. Barcelona 109 Barcelona Spain |
| 171210690001 |
Who are the persons with significant control of TRADEBE HEALTHCARE (SOUTH WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tradebe Healthcare (Holdings) Limited | Apr 06, 2016 | Third Avenue, Globe Park SL7 1EY Marlow Atlas House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0