THEBAN LIMITED
28 SLADE ROAD, STOKENCHURCH, HIGH WYCOMBE HP14 3QH- Active
- Private Limited Company
- Company No. 07919281
- Last Updated: 01 Mar 2024
Company Profile
THEBAN LIMITED was incorporated on Monday, January 23, 2012 as a Private Limited Company with registered address in HIGH WYCOMBE. THEBAN LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 13 years 1 month and 2 days.
| Name | THEBAN LIMITED |
|---|---|
| Company number | 07919281 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 SLADE ROAD STOKENCHURCH HIGH WYCOMBE HP14 3QH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yassir Alani Nationality: French |
Dates: Sunday, February 5, 2017 - Sunday, January 2, 2022
ownership of shares 25 to 50 percent
|
| Dr Ammar Alani Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Hala Alani Nationality: French |
Dates: Wednesday, April 6, 2016 - Sunday, January 2, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against THEBAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEBAN LIMITED | 23 Jan 2012 |