Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Tradebe Healthcare Limited
- Incorporated
- 28 May 1997 (29 years)
- Previously known as
- Britcare Limited (until 31 January 2011)
- Industry
- Treatment and disposal of hazardous waste (38220)
- Directors
- Oriol Segarra
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Atlas House Third AvenueGlobe ParkMarlowSL7 1EY
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Segarra, Oriol
Director · Appointed 27 April 2023
Spanish
Born March 1982 (44)
Corporate Director · Appointed 29 October 2018
Also at Polkacrest Midlands Limited (proposed for strike-off), Rechem Ltd (proposed for strike-off), Tradebe Environmental Services Limited · more companies
Director · Appointed 9 November 2012
Also at Rechem Ltd (proposed for strike-off), Tradebe Environmental Services Limited, Avanti Environmental Group Limited · more companies
Spanish
Born November 1982
Creixell, Jordi
Secretary · Appointed 4 January 2011
British
Officer history (19 former)
27 April 2023
Appointed Segarra, Oriol as Director
27 April 2023
31 March 2021
31 March 2021
29 October 2018
29 October 2018
29 October 2018
9 October 2018
19 November 2015
23 September 2015
9 November 2012
9 November 2012
9 November 2012
9 November 2012
24 February 2012
13 December 2011
24 November 2011
24 November 2011
Resigned Second Code Sl as Corporate Director
4 January 2011
Appointed Creixell, Jordi as Secretary
4 January 2011
Appointed Second Code Sl as Corporate Director
4 January 2011
30 November 2010
30 November 2010
Resigned Ward, Simon as Secretary
30 November 2010
Resigned Ward, Russell Peter as Director
30 November 2010
21 March 2002
Appointed Ward, Simon as Secretary
13 March 2002
13 March 2002
12 September 2001
Resigned Baig, Anisa as Director
1 September 2001
Appointed Ward, Russell Peter as Director
3 August 2001
Resigned Hughes, Gwilym Gareth as Director
18 April 2001
Resigned Ward, Russell Peter as Director
11 March 2000
31 December 1999
Appointed Ward, Russell Peter as Director
4 July 1999
Appointed Hughes, Gwilym Gareth as Director
28 May 1997
28 May 1997
Appointed Baig, Anisa as Director
28 May 1997
28 May 1997
28 May 1997
28 May 1997
28 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08592599
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Avanti Environmental Holdings Limited Owns 75–100% of shares
Avanti Environmental Group Limited Owns 75–100% of shares
Fourway Management Limited Owns 75–100% of shares
Hollywell Holdings Limited Owns 75–100% of shares
Labwaste Ltd Owns 75–100% of shares
Inutec Limited Owns 75–100% of shares
Scotoil Realisations Limited Owns 75–100% of shares
Scotoil Services Limited Owns 75–100% of shares
Tradebe Dinnington Limited Owns 75–100% of shares
Tradebe Fawley Midco Limited Owns 75–100% of shares
Tradebe Fawley Limited Owns 75–100% of shares
Tradebe Gwent Limited Owns 75–100% of shares
Tradebe Healthcare (Holdings) Limited Owns 75–100% of shares
Tradebe Healthcare (South West) Limited Owns 75–100% of shares
Tradebe Healthcare Limited This company Owns 75–100% of shares
Tradebe Healthcare National Limited Owns 75–100% of shares
Tradebe Heysham Limited Owns 75–100% of shares
Tradebe Management Limited Owns 75–100% of shares
Tradebe North West Limited Owns 75–100% of shares
Tradebe Refinery Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 24 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 24 September 2025 | Other filing | |||
| 27 August 2025 | Other filing | |||
| 27 August 2025 | Accounts filing |
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