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United Kingdom Company reports and documents

Tradebe Healthcare (Holdings) Ltd

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Filings (19)
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original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
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Details

Company type	Private Limited Company, Active
Company Number	08592599
Record last updated	Saturday, May 13, 2023 12:16:32 PM UTC
Official Address	Whittle Close Engineer Park Queensferry There are 22 companies registered at this street
Locality	Queensferry
Region	Flintshire, Wales
Postal Code	CH52QE

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Directors

Jordi Creixell Sureda, 12 companies
Christophe Andre Bernard Chapron (born on Oct 13, 1964), 95 companies
Victor Creixell De Villalonga (born on Nov 30, 1982), 31 companies
James Stewart Mcgown (born on Aug 6, 1960), 9 companies
David Courtenay Palmer-Jones (born on Apr 17, 1963), 72 companies
Robert Molenaar (1960) (born on Jul 26, 1960), 29 companies
Robin Randall (born on Dec 15, 1956), 37 companies
Robert Molenaar (born on May 7, 1955), 32 companies
Grupo Tradebe Medioambiente Sl, 29 companies
Kristian Dales, 33 companies
Oriol Segarra, 28 companies
Grupo Tradebe Medio Ambiente, S.L., 27 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Apr 27, 2023	Resignation of one Director (a woman)
Registry	Apr 27, 2023	Appointment of a man as Director
Registry	Mar 31, 2021	Appointment of a woman
Registry	Mar 31, 2021	Resignation of one Director (a man)
Registry	Oct 29, 2018	Resignation of 2 people: one Ceo Uk and one Director
Registry	Oct 9, 2018	Appointment of a man as Ceo and Director
Registry	Jun 30, 2016	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Sep 23, 2015	Appointment of a man as Director and Ceo Uk
Registry	Oct 8, 2013	Appointment of a man as Director
Registry	Oct 8, 2013	Appointment of a man as Director 8592...
Registry	Oct 8, 2013	Change of accounting reference date
Registry	Oct 8, 2013	Notice of name or other designation of class of shares
Registry	Oct 8, 2013	Return of allotment of shares
Registry	Oct 8, 2013	Alteration to memorandum and articles
Registry	Oct 8, 2013	Return of allotment of shares
Registry	Sep 26, 2013	Registration of a charge / charge code
Registry	Sep 19, 2013	Two appointments: 2 men
Registry	Jul 1, 2013	Four appointments: 3 men and a person

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A member company of the Spanish Consumption Arbitration System, with code 413

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