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TRADEBE HEALTHCARE NATIONAL LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03882534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atlas House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY UK
Management
- Managing Directors
- CREIXELL DE VILLALONGA, Victor
- GRUPO TRADEBE MEDIOAMBIENTE SL
- DALES, Kristian
- Company secretaries
- CREIXELL SUREDA, Jordi
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-24
- Age Of Company 1999-11-24 24 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Tradebe Healthcare (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SITA HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-04-17
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TRADEBE HEALTHCARE NATIONAL LIMITED Company Description
- TRADEBE HEALTHCARE NATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03882534. Its current trading status is "live". It was registered 1999-11-24. It was previously called SITA HEALTHCARE LIMITED. It has declared SIC or NACE codes as "38110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Atlas House Third Avenue .
Get TRADEBE HEALTHCARE NATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradebe Healthcare National Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- 1999-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
keyboard_arrow_right 2020
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legacy (2020-07-23) - AGREEMENT2
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legacy (2020-07-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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legacy (2020-07-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
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mortgage-satisfy-charge-full (2018-11-07) - MR04
keyboard_arrow_right 2017
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legacy (2017-10-07) - PARENT_ACC
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legacy (2017-10-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-07) - AA
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legacy (2017-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-11-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-08-25) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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accounts-with-accounts-type-full (2015-09-09) - AA
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change-person-director-company-with-change-date (2015-01-27) - CH01
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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auditors-resignation-company (2015-12-04) - AUD
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change-sail-address-company-with-old-address-new-address (2015-12-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-06) - AA
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second-filing-of-form-with-form-type (2014-01-10) - RP04
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change-sail-address-company (2014-02-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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certificate-change-of-name-company (2014-10-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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move-registers-to-sail-company-with-new-address (2014-12-12) - AD03
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change-sail-address-company-with-old-address-new-address (2014-12-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-14) - AP03
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termination-secretary-company-with-name (2013-02-25) - TM02
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certificate-change-of-name-company (2013-03-06) - CERTNM
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resolution (2013-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01
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termination-secretary-company-with-name (2013-10-08) - TM02
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resolution (2013-10-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-10-08) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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appoint-corporate-director-company-with-name (2013-10-08) - AP02
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capital-allotment-shares (2013-10-23) - SH01
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
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termination-secretary-company-with-name (2011-05-10) - TM02
keyboard_arrow_right 2010
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resolution (2010-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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auditors-resignation-company (2010-10-06) - AUD
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accounts-with-accounts-type-full (2010-09-07) - AA
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termination-director-company-with-name (2010-01-14) - TM01
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resolution (2010-01-14) - RESOLUTIONS
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capital-allotment-shares (2010-01-14) - SH01
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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appoint-person-director-company-with-name (2010-01-13) - AP01
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termination-secretary-company-with-name (2010-01-13) - TM02
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termination-director-company-with-name (2010-01-13) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-27) - AA
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legacy (2009-01-05) - 123
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resolution (2009-01-05) - RESOLUTIONS
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legacy (2009-01-26) - 88(2)
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legacy (2009-01-26) - 88(3)
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288b
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legacy (2008-12-18) - 363a
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legacy (2008-11-02) - 288a
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accounts-with-accounts-type-group (2008-08-06) - AA
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legacy (2008-08-05) - 288a
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legacy (2008-07-16) - 288b
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legacy (2008-05-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-05-24) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-12-19) - 363a
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legacy (2006-04-04) - 287
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legacy (2006-04-04) - 353
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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accounts-with-accounts-type-full (2005-06-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288b
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legacy (2004-12-09) - 363s
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legacy (2004-12-07) - 288b
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legacy (2004-12-07) - 288a
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accounts-with-accounts-type-full (2004-08-18) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-full (2003-06-23) - AA
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legacy (2003-06-11) - 288b
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legacy (2003-06-11) - 288a
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legacy (2003-06-02) - 288b
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legacy (2003-06-02) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-19) - 288b
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legacy (2002-06-05) - 288a
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legacy (2002-08-08) - 288b
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-07-26) - 288a
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legacy (2002-12-07) - 363s
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legacy (2002-12-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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legacy (2001-11-12) - 288b
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legacy (2001-11-12) - 288a
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accounts-with-accounts-type-full (2001-08-15) - AA
keyboard_arrow_right 2000
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resolution (2000-06-16) - RESOLUTIONS
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legacy (2000-06-16) - 288a
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legacy (2000-06-16) - 225
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legacy (2000-12-20) - 363s
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legacy (2000-06-26) - 288a
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certificate-change-of-name-company (2000-05-26) - CERTNM
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legacy (2000-06-16) - 88(2)R
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legacy (2000-06-16) - 123
keyboard_arrow_right 1999
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incorporation-company (1999-11-24) - NEWINC
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legacy (1999-12-10) - 287
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legacy (1999-12-23) - 288a
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legacy (1999-12-23) - 288b