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Tradebe Healthcare (south West) Limited ABERDEEN

Tradebe Healthcare (south West) started in year 2006 as Private Limited Company with registration number SC302160. The Tradebe Healthcare (south West) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Aberdeen at Davidson House. Postal code: AB11 5AN. Since 15th August 2012 Tradebe Healthcare (south West) Limited is no longer carrying the name Ecowaste Southwest.

At the moment there are 2 directors in the the firm, namely Oriol S. and Victor C.. In addition one secretary - Jordi S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tradebe Healthcare (south West) Limited Address / Contact

Office Address Davidson House
Office Address2 Miller Street
Town Aberdeen
Post code AB11 5AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC302160
Date of Incorporation Wed, 10th May 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (122 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Oriol S.

Position: Director

Appointed: 27 April 2023

S.L. Grupo Tradebe Medio Ambiente

Position: Corporate Director

Appointed: 29 October 2018

Victor C.

Position: Director

Appointed: 09 November 2012

Jordi S.

Position: Secretary

Appointed: 06 August 2012

Kristian D.

Position: Director

Appointed: 31 March 2021

Resigned: 27 April 2023

Robin R.

Position: Director

Appointed: 09 October 2018

Resigned: 31 March 2021

Robert M.

Position: Director

Appointed: 23 September 2015

Resigned: 29 October 2018

James M.

Position: Director

Appointed: 09 November 2012

Resigned: 19 November 2015

Richard B.

Position: Director

Appointed: 06 August 2012

Resigned: 09 November 2012

Tradebe Management S.l.

Position: Corporate Director

Appointed: 06 August 2012

Resigned: 29 October 2018

Alejandro P.

Position: Director

Appointed: 06 August 2012

Resigned: 09 November 2012

John J.

Position: Director

Appointed: 31 August 2011

Resigned: 06 August 2012

David L.

Position: Secretary

Appointed: 27 January 2011

Resigned: 30 March 2012

Paul S.

Position: Director

Appointed: 27 January 2011

Resigned: 31 August 2011

David L.

Position: Director

Appointed: 27 January 2011

Resigned: 30 March 2012

John H.

Position: Director

Appointed: 27 January 2011

Resigned: 06 August 2012

Peter W.

Position: Director

Appointed: 17 December 2010

Resigned: 27 January 2011

David K.

Position: Director

Appointed: 01 October 2009

Resigned: 27 January 2011

David W.

Position: Director

Appointed: 01 October 2009

Resigned: 27 January 2011

Marc S.

Position: Secretary

Appointed: 01 January 2009

Resigned: 02 July 2009

Natalie G.

Position: Director

Appointed: 23 December 2006

Resigned: 01 May 2009

Jason P.

Position: Director

Appointed: 22 December 2006

Resigned: 31 October 2007

John N.

Position: Secretary

Appointed: 17 May 2006

Resigned: 01 September 2008

Ecowaste Group Limited

Position: Corporate Director

Appointed: 16 May 2006

Resigned: 27 January 2011

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 10 May 2006

Resigned: 16 May 2006

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 10 May 2006

Resigned: 16 May 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Tradebe Healthcare (Holdings) Limited from Marlow, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tradebe Healthcare (Holdings) Limited

Atlas House Third Avenue, Globe Park, Marlow, SL7 1EY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08592599
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ecowaste Southwest August 15, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 15th, August 2023 		Free Download (17 pages)

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