Tradebe Healthcare Ltd was founded on 28 May 1997, it has a status of "Active". We do not know the number of employees at this organisation. The company has 8 directors listed as Creixell, Jordi, Ward, Simon, Baig, Anisa, Hughes, Gwilym Gareth, Ward, Brian, Ward, Russell Peter, Ward, Russell Peter, Second Code Sl at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAIG, Anisa | 28 May 1997 | 12 September 2001 | 1 |
| HUGHES, Gwilym Gareth | 04 July 1999 | 03 August 2001 | 1 |
| WARD, Brian | 11 March 2000 | 30 November 2010 | 1 |
| WARD, Russell Peter | 01 September 2001 | 30 November 2010 | 1 |
| WARD, Russell Peter | 31 December 1999 | 18 April 2001 | 1 |
| SECOND CODE SL | 04 January 2011 | 24 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREIXELL, Jordi | 04 January 2011 | - | 1 |
| WARD, Simon | 21 March 2002 | 30 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| PARENT_ACC - N/A | 23 July 2020 | |
| AGREEMENT2 - N/A | 23 July 2020 | |
| GUARANTEE2 - N/A | 23 July 2020 | |
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| PARENT_ACC - N/A | 16 October 2019 | |
| AGREEMENT2 - N/A | 16 October 2019 | |
| GUARANTEE2 - N/A | 16 October 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AP02 - Appointment of corporate director | 07 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| MR04 - N/A | 07 November 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| PARENT_ACC - N/A | 06 October 2018 | |
| GUARANTEE2 - N/A | 06 October 2018 | |
| AGREEMENT2 - N/A | 06 October 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| PARENT_ACC - N/A | 07 October 2017 | |
| AGREEMENT2 - N/A | 07 October 2017 | |
| GUARANTEE2 - N/A | 07 October 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AUD - Auditor's letter of resignation | 04 December 2015 | |
| TM01 - Termination of appointment of director | 19 November 2015 | |
| MR01 - N/A | 29 October 2015 | |
| AP01 - Appointment of director | 14 October 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 July 2015 | |
| MR04 - N/A | 11 March 2015 | |
| MR04 - N/A | 11 March 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| AD01 - Change of registered office address | 02 December 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| RP04 - N/A | 24 April 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| TM01 - Termination of appointment of director | 15 December 2011 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| TM01 - Termination of appointment of director | 29 November 2011 | |
| AP02 - Appointment of corporate director | 29 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AD01 - Change of registered office address | 08 June 2011 | |
| CERTNM - Change of name certificate | 31 January 2011 | |
| AA01 - Change of accounting reference date | 31 January 2011 | |
| AP03 - Appointment of secretary | 19 January 2011 | |
| AP02 - Appointment of corporate director | 19 January 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| CC04 - Statement of companies objects | 22 December 2010 | |
| RESOLUTIONS - N/A | 09 December 2010 | |
| AA - Annual Accounts | 09 December 2010 | |
| AD01 - Change of registered office address | 08 December 2010 | |
| TM02 - Termination of appointment of secretary | 08 December 2010 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 February 2010 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363s - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363s - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363s - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 169 - Return by a company purchasing its own shares | 13 July 2005 | |
| 169 - Return by a company purchasing its own shares | 13 July 2005 | |
| 169 - Return by a company purchasing its own shares | 13 July 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2004 | |
| 363a - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 20 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2004 | |
| 287 - Change in situation or address of Registered Office | 10 June 2004 | |
| RESOLUTIONS - N/A | 22 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2004 | |
| 123 - Notice of increase in nominal capital | 22 April 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| 395 - Particulars of a mortgage or charge | 22 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 395 - Particulars of a mortgage or charge | 11 February 2002 | |
| 395 - Particulars of a mortgage or charge | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
| 287 - Change in situation or address of Registered Office | 18 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
| 395 - Particulars of a mortgage or charge | 09 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 287 - Change in situation or address of Registered Office | 05 August 1998 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 287 - Change in situation or address of Registered Office | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| NEWINC - New incorporation documents | 28 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2015 | Fully Satisfied |
N/A |
| Debenture | 02 September 2011 | Fully Satisfied |
N/A |
| Debenture | 02 September 2011 | Fully Satisfied |
N/A |
| Chattel mortgage | 03 July 2002 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 February 2002 | Fully Satisfied |
N/A |
| Debenture | 14 January 2002 | Fully Satisfied |
N/A |
| Debenture | 06 March 2000 | Fully Satisfied |
N/A |
