TIC PHYSIO LIMITED
Overview
| Company Name | TIC PHYSIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11040262 |
| 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 PHYSIO LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is TIC PHYSIO 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 PHYSIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANMORE MEDICAL AESTHETICS LTD. | Oct 31, 2017 | Oct 31, 2017 |
What are the latest accounts for TIC PHYSIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TIC PHYSIO LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for TIC PHYSIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Accounts for a small company made up to Jun 30, 2025 | 8 pages | AA | ||
Appointment of Dr Christian Antony Kleanthous as a director on May 06, 2026 | 2 pages | AP01 | ||
Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026 | 2 pages | AP01 | ||
Appointment of Mr Panayi Georgiou as a director on May 06, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 02, 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 | ||
Confirmation statement made on Jul 02, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||
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 02, 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 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Registered office address changed from The Hive London Camrose Avenue Edgware HA8 6AG England to 1 Kings Avenue London N21 3NA on Sep 06, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Mahendra Patel as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||
Who are the officers of TIC PHYSIO 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 | 310858560001 | |||||||
| GEORGIOU, Panayi | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 232601000001 | |||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | British | 260029700001 | |||||
| KLEANTHOUS, Christian Antony, Dr | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 321758740001 | |||||
| KLEANTHOUS, Natasha Anna Victoria | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 321758520001 | |||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 260030330001 | |||||||
| KLEANTHOUS, Christian, Dr | Director | Camrose Avenue HA8 6AG Edgware The Hive London England | United Kingdom | English | 239620120001 |
Who are the persons with significant control of TIC PHYSIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tic Health Limited | Jul 01, 2019 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Christian Kleanthous | Oct 31, 2017 | Camrose Avenue HA8 6AG Edgware The Hive London England | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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