Tradebe Healthcare National Limited

Active03882534 Private limited company
Incorporated
24 November 1999 (26 years)
Previously known as
Sita Healthcare Limited (until 24 October 2014)
Polkacrest Limited (until 6 March 2013)
Dressvale Limited (until 26 May 2000)
Industry
Collection of non-hazardous waste (38110)
Other service activities n.e.c. (96090)
Directors
Oriol Segarra
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Atlas House Third Avenue
Globe Park
Marlow
SL7 1EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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
Creixell Sureda, Jordi
Secretary · Appointed 19 September 2013
Director · Appointed 19 September 2013
Also at Rechem Ltd (proposed for strike-off), Tradebe Environmental Services Limited, Avanti Environmental Group Limited · more companies
Spanish
Born November 1982
Officer history (29 former)
27 April 2023
Appointed Segarra, Oriol as Director
27 April 2023
Resigned Dales, Kristian as Director
31 March 2021
Appointed Dales, Kristian as Director
31 March 2021
Resigned Randall, Robin as Director
29 October 2018
Appointed Grupo Tradebe Medio Ambiente, S.L. as Corporate Director
29 October 2018
Resigned Tradebe Management Sl as Corporate Director
29 October 2018
Resigned Molenaar, Robert as Director
9 October 2018
Appointed Randall, Robin as Director
19 November 2015
Resigned Mcgown, James Stewart as Director
23 September 2015
Appointed Molenaar, Robert as Director
19 September 2013
Appointed Mcgown, James Stewart as Director
19 September 2013
Resigned Palmer-Jones, David Courtenay as Director
19 September 2013
Appointed Tradebe Management Sl as Corporate Director
19 September 2013
Appointed Creixell De Villalonga, Victor as Director
19 September 2013
Resigned Thompson, Mark Hedley as Secretary
19 September 2013
Resigned Middleton, Nigel Robert as Director
19 September 2013
Appointed Creixell Sureda, Jordi as Secretary
19 September 2013
14 February 2013
Appointed Thompson, Mark Hedley as Secretary
14 February 2013
Resigned Knight, Joan as Secretary
24 April 2011
Appointed Knight, Joan as Secretary
24 April 2011
Resigned Thompson, Mark Hedley as Secretary
22 December 2009
Resigned Mcgeehan, Matthew as Director
22 December 2009
Appointed Chapron, Christophe Andre Bernard as Director
22 December 2009
Resigned Boast, John Reginald, Mr. as Director
22 December 2009
Resigned Sexton, Ian Anthony as Director
22 December 2009
Appointed Thompson, Mark Hedley as Secretary
22 December 2009
Resigned Sargent, David George as Director
22 December 2009
Resigned Mcgeehan, Matthew as Secretary
22 December 2009
Appointed Palmer-Jones, David Courtenay as Director
24 October 2008
Appointed Boast, John Reginald, Mr. as Director
30 September 2008
Resigned Cohen, Melvin as Director
25 July 2008
Appointed Cohen, Melvin as Director
25 June 2008
Resigned Haley, Brian as Director
30 November 2004
Resigned Brown, Stephen Leonard as Director
19 November 2004
Appointed Mcgeehan, Matthew as Director
19 November 2004
Resigned Hey, John Stephen Paul as Secretary
19 November 2004
Appointed Mcgeehan, Matthew as Secretary
19 November 2004
Resigned Hey, John Stephen Paul as Director
25 April 2003
Appointed Hey, John Stephen Paul as Secretary
25 April 2003
Appointed Hey, John Stephen Paul as Director
25 April 2003
Resigned Wheatley, Robert James as Director
25 April 2003
Appointed Sexton, Ian Anthony as Director
25 April 2003
Resigned Leabourn, Lyndon Andrew as Secretary
25 October 2002
Appointed Middleton, Nigel Robert as Director
26 July 2002
Resigned Robb, Colin, Councillor as Director
15 July 2002
Resigned Edwards, Roger John as Director
21 June 2002
Appointed Haley, Brian as Director
24 May 2002
Appointed Wheatley, Robert James as Director
25 October 2001
Resigned Sargent, David George as Secretary
25 October 2001
Resigned Thorne, Simon John as Director
25 October 2001
Appointed Leabourn, Lyndon Andrew as Secretary
20 April 2000
Appointed Brown, Stephen Leonard as Director
20 April 2000
Appointed Thorne, Simon John as Director
20 April 2000
Appointed Robb, Colin, Councillor as Director
1 December 1999
Appointed Sargent, David George as Secretary
1 December 1999
Appointed Edwards, Roger John as Director
1 December 1999
Appointed Sargent, David George as Director
1 December 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 December 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 November 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

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

Tradebe Environmental Services Limited
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
Rechem Ltd Proposed for strike-offOwns 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
Scotoil Services (Middle East) Ltd. Status not confirmedOwns 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 Owns 75–100% of shares
Tradebe Healthcare National Limited This company Owns 75–100% of shares
Polkacrest Midlands Limited Proposed for strike-offOwns 75–100% of shares
Polkacrest North West Limited Status not confirmedOwns 75–100% of shares
Tradebe UK 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

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts31 December 2025
7 May 2026Confirmation statement with no updates17 April 2026
Show all recent filings

Some other companies at this address

Avanti Environmental Group Limited
Avanti Environmental Holdings Limited
Fourway Management Limited
Hollywell Holdings Limited
Inutec Limited
Labwaste Ltd

Other companies in this industry

Newbury
Gloucester
High Wycombe
Barnstaple
London
London

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