Teeba Health Services Limited

Company Name	Teeba Health Services Limited
Director	Zeinab Ahmad Taki
Company Status	Active
Company Number	04633312
Category	Private Limited Company
Incorporation Date	10 January 2003(21 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Zeinab Ahmad Taki
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(21 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	281-283 Forest Road Walthamstow London E17 6HD

Director Name	Mrs Dina Ali
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(5 days after company formation)
Appointment Duration	21 years, 2 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 George V Way Perivale Middx UB6 7HS

Director Name	Mr Samir Nassir Nejim
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(5 days after company formation)
Appointment Duration	21 years, 2 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 George V Way Perivale Middx UB6 7HS

Secretary Name	Mrs Dina Ali
Nationality	British
Status	Resigned
Appointed	15 January 2003(5 days after company formation)
Appointment Duration	21 years, 2 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 George V Way Perivale Middx UB6 7HS

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Telephone	020 85271358
Telephone region	London

Location

Registered Address	281-283 Forest Road Walthamstow London E17 6HD
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London

Shareholders

51 at £1	Samir Nassir Nejim 51.00% Ordinary
49 at £1	Dina Ali 49.00% Ordinary

Financials

Year	2014
Net Worth	-£127,067
Cash	£72,774
Current Liabilities	£207,982

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

30 November 2004	Delivered on: 14 December 2004 Satisfied on: 12 March 2015 Persons entitled: Greenheath Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of the interest bearing deposit account with barclays bank being an initial sum of Â£6,000.00. Fully Satisfied

30 November 2004

Delivered on: 14 December 2004
Satisfied on: 12 March 2015
Persons entitled: Greenheath Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum from time to time standing to the credit of the interest bearing deposit account with barclays bank being an initial sum of Â£6,000.00.
Fully Satisfied

Filing History

31 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
25 September 2020	Amended total exemption full accounts made up to 31 October 2018 (3 pages)
11 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 October 2018 (2 pages)
12 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
14 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 March 2015	Satisfaction of charge 1 in full (1 page)
12 March 2015	Satisfaction of charge 1 in full (1 page)
10 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 100 (5 pages)
10 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 100 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
13 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 July 2010	Previous accounting period extended from 28 October 2009 to 31 October 2009 (1 page)
23 July 2010	Previous accounting period extended from 28 October 2009 to 31 October 2009 (1 page)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Samir Nassir Nejim on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Dina Ali on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Samir Nassir Nejim on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Dina Ali on 20 January 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 February 2009	Return made up to 10/01/09; full list of members (4 pages)
24 February 2009	Return made up to 10/01/09; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 July 2008	Return made up to 10/01/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
28 July 2008	Return made up to 10/01/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 March 2007	Return made up to 10/01/07; full list of members (8 pages)
12 March 2007	Return made up to 10/01/07; full list of members (8 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
26 April 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2005	Accounts for a dormant company made up to 28 October 2004 (1 page)
10 March 2005	Accounts for a dormant company made up to 28 October 2004 (1 page)
10 March 2005	Accounting reference date shortened from 31/01/05 to 28/10/04 (1 page)
10 March 2005	Accounting reference date shortened from 31/01/05 to 28/10/04 (1 page)
17 January 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
17 January 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
18 February 2004	Return made up to 10/01/04; full list of members (7 pages)
18 February 2004	Return made up to 10/01/04; full list of members (7 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Ad 10/01/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Ad 10/01/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
10 January 2003	Incorporation (9 pages)
10 January 2003	Incorporation (9 pages)