TIC CARDIO LIMITED
Overview
| Company Name | TIC CARDIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11811597 |
| 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 CARDIO LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is TIC CARDIO LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIC CARDIO 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 CARDIO LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for TIC CARDIO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jul 01, 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 01, 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 | ||||||
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, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 01, 2019 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 01, 2020 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 | ||||||
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 | ||||||
Statement of capital following an allotment of shares on Jul 01, 2019
| 3 pages | SH01 | ||||||
Registered office address changed from The Hive London Camrose Avenue Edgware HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on Sep 06, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 01, 2019 with updates | 6 pages | CS01 | ||||||
| ||||||||
Notification of Tic Health Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC02 | ||||||
Cessation of Anthony Andrew Kleanthous as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||||||
Appointment of Mr Mahendra Patel as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||||||
Current accounting period shortened from Feb 28, 2020 to Jun 30, 2019 | 1 pages | AA01 | ||||||
Who are the officers of TIC CARDIO 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 | 310858990001 | |||||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 164612780001 | |||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 260027000001 |
Who are the persons with significant control of TIC CARDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tic Health Limited | Jul 01, 2019 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Andrew Kleanthous | Feb 07, 2019 | Camrose Avenue HA8 6AG Edgware The Hive London United Kingdom | Yes | ||||||||||
Nationality: British 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