THEBE GYNAE CARE LTD
THEBE GYNAE CARE LTD is an active private limited company, incorporated on 11 January 2024. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on Caldecot Avenue, Waltham Cross. The company's next accounts are due on 11 October 2025, and fall under the accounts category: No Accounts Filed. THEBE GYNAE CARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15405962 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 CALDECOT AVENUE |
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Address Line 2 | CHESHUNT |
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Post Town | WALTHAM CROSS |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | EN7 5RA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 11/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 08/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
86900 - Other human health activities
Company Name History
From incorporation onwards:
THEBE GYNAE CARE LTD
Directors
(The company's officers)
MRS BEENA SUBBA
(~64 year old British national)
7 CALDECOT AVENUE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 5RA, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 11/01/2024
MR BIJAY PRAKASH THEBE
(~80 year old Nepalese national)
7 CALDECOT AVENUE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 5RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2024
MR SAVIDH PRAKASH THEBE
(~43 year old British national)
7 CALDECOT AVENUE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 5RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2024
Shareholders
(Persons of Significant Control)
Mrs Beena Subba
(~64 year old British national)
7, Caldecot Avenue, Cheshunt, Waltham Cross, Hertfordshire, EN7 5RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/01/2024
Mr Bijay Prakash Thebe
(~80 year old Nepalese national)
7, Caldecot Avenue, Cheshunt, Waltham Cross, Hertfordshire, EN7 5RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/01/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THEBE GYNAE CARE LTD: Maps
Maps show the location of the postcode of the registered office, EN7 5RA.
Map of THEBE GYNAE CARE LTD at local scale
Map of THEBE GYNAE CARE LTD at district scale
More Companies in EN7 5RA
Other companies with registered offices in EN7 5RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)