Tradebe Healthcare (South West) Limited

Company details

Type

Private Limited Company

Incorporated

2006-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-04-17 · next due 2026-05-0149 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Segarra, Oriol · Director appointed 2023-04-27
• Grupo Tradebe Medio Ambiente, S.l. · Corporate Director appointed 2018-10-29
• Creixell De Villalonga, Victor · Director appointed 2012-11-09
• Sureda, Jordi Crexiell · Secretary appointed 2012-08-06
• Dales, Kristian · Director appointed 2021-03-31 resigned 2023-04-27
• Randall, Robin · Director appointed 2018-10-09 resigned 2021-03-31
• Molenaar, Robert · Director appointed 2015-09-23 resigned 2018-10-29
• Tradebe Management S.l. · Corporate Director appointed 2012-08-06 resigned 2018-10-29
• Mcgown, James Stewart · Director appointed 2012-11-09 resigned 2015-11-19
• Butcher, Richard Terence · Director appointed 2012-08-06 resigned 2012-11-09
• Planellas, Alejandro Gazulla · Director appointed 2012-08-06 resigned 2012-11-09
• Johnston, John Paul · Director appointed 2011-08-31 resigned 2012-08-06
• Hancock, John Reginald · Director appointed 2011-01-27 resigned 2012-08-06
• Lloyd, David Alan · Secretary appointed 2011-01-27 resigned 2012-03-30
• Lloyd, David Alan · Director appointed 2011-01-27 resigned 2012-03-30
• Simpson, Paul · Director appointed 2011-01-27 resigned 2011-08-31
• Wightwick, Peter · Director appointed 2010-12-17 resigned 2011-01-27
• Kent, David John · Director appointed 2009-10-01 resigned 2011-01-27
• Wightwick, David John · Director appointed 2009-10-01 resigned 2011-01-27
• Ecowaste Group Limited · Corporate Director appointed 2006-05-16 resigned 2011-01-27
• Spence, Marc · Secretary appointed 2009-01-01 resigned 2009-07-02
• Gee, Natalie · Director appointed 2006-12-23 resigned 2009-05-01
• Nimmo, John Ramsay · Secretary appointed 2006-05-17 resigned 2008-09-01
• Phillips, Jason · Director appointed 2006-12-22 resigned 2007-10-31
• @ukplc Client Secretary Ltd · Corporate Nominee Secretary appointed 2006-05-10 resigned 2006-05-16
• @ukplc Client Director Ltd · Corporate Nominee Director appointed 2006-05-10 resigned 2006-05-16

People with significant control (1)

• Tradebe Healthcare (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied SC3021600006
  Held by Banco Bilbao Vizcaya Argentaria, S.A. as Agent
  Created 2015-10-29 · satisfied 2018-11-07
• A registered charge Satisfied SC3021600005
  Held by Hsbc Bank PLC
  Created 2013-09-19 · satisfied 2015-03-11
  Notification of addition to or amendment of charge.
• Floating charge Satisfied
  Held by Absolute Invoice Finance
  Created 2010-06-02 · satisfied 2011-02-03
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2007-08-09 · satisfied 2011-02-03
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2007-01-11 · satisfied 2010-07-17
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-09-12 · satisfied 2011-02-03
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-24 Legacy (paper) GUARANTEE2 Other
• 2025-08-27 Legacy (paper) PARENT_ACC Accounts
• 2025-08-27 Legacy (paper) AGREEMENT2 Other
• 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-09 Legacy (paper) PARENT_ACC Accounts
• 2024-09-09 Legacy (paper) AGREEMENT2 Other
• 2024-09-09 Legacy (paper) GUARANTEE2 Other
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-07 Change corporate director company with change date CH02 Officers
• 2023-08-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-08-15 Legacy (paper) PARENT_ACC Accounts
• 2023-08-15 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.