TIC IMAGING LIMITED
Overview
| Company Name | TIC IMAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08589086 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIC IMAGING LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is TIC IMAGING LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIC IMAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE IMAGING CENTRE LIMITED | Jun 28, 2013 | Jun 28, 2013 |
What are the latest accounts for TIC IMAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TIC IMAGING LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for TIC IMAGING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with updates | 4 pages | CS01 | ||
Change of details for Tic Health Limited as a person with significant control on Sep 06, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 10, 2021 with updates | 5 pages | CS01 | ||
Change of details for Tic Health Limited as a person with significant control on Feb 10, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Confirmation statement made on Jul 10, 2020 with updates | 4 pages | CS01 | ||
Change of details for Tic Health Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||
Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on Sep 06, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2019 with updates | 4 pages | CS01 | ||
Notification of Tic Health Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC02 | ||
Cessation of Tic Medical Group Holdings Ltd as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Cessation of The Imaging Centre Holdings Limited as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||
Notification of Tic Medical Group Holdings Ltd as a person with significant control on Jul 01, 2019 | 2 pages | PSC02 | ||
Who are the officers of TIC IMAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Panayi | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 310858660001 | |||||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 164612780001 | |||||
| ADIE, Andrew | Secretary | Camrose Avenue HA8 6AG London The Hive England | 179402320001 | |||||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 242147990001 |
Who are the persons with significant control of TIC IMAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tic Medical Group Holdings Ltd | Jul 01, 2019 | Camrose Avenue HA8 6AG London The Hive London England | Yes | ||||||||||
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Natures of Control
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| Tic Health Limited | Jul 01, 2019 | Camrose Avenue HA8 6AG London The Hive London England | No | ||||||||||
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Natures of Control
| |||||||||||||
| The Imaging Centre Holdings Limited | Dec 22, 2016 | Camrose Avenue HA8 6AG Edgware The Hive London England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0