Company number 07919281
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 28 SLADE ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3QH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 6 February 2017 with updates; Statement of capital following an allotment of shares on 5 February 2017
GBP 200
. The most likely internet sites of THEBAN LIMITED are www.theban.co.uk, and www.theban.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Princes Risborough Rail Station is 4.8 miles; to Haddenham & Thame Parkway Rail Station is 8.1 miles; to Henley-on-Thames Rail Station is 8.4 miles; to Shiplake Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theban Limited is a Private Limited Company.
The company registration number is 07919281. Theban Limited has been working since 23 January 2012.
The present status of the company is Active. The registered address of Theban Limited is 28 Slade Road Stokenchurch High Wycombe Buckinghamshire Hp14 3qh. . ALANI, Ammar, Dr is a Director of the company. ALANI, Hala is a Director of the company. The company operates in "Hospital activities".
theban Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ALANI, Hala
Appointed Date: 23 January 2012
51 years old
Persons With Significant Control
Mr Yassir Alani
Notified on: 5 February 2017
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hala Alani
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ammar Alani
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEBAN LIMITED Events
28 Mar 2017
Total exemption full accounts made up to 31 January 2017
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Feb 2017
Statement of capital following an allotment of shares on 5 February 2017
02 Mar 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 4 more events
07 Jul 2014
Total exemption small company accounts made up to 31 January 2014
20 Feb 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
08 May 2013
Total exemption small company accounts made up to 31 January 2013
14 Feb 2013
Annual return made up to 23 January 2013 with full list of shareholders
23 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)