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THE IMAGING CENTRE LIMITED

THE IMAGING CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE IMAGING CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11811950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE IMAGING CENTRE LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is THE IMAGING CENTRE LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE IMAGING CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIC IMAGING LIMITEDFeb 07, 2019Feb 07, 2019

    What are the latest accounts for THE IMAGING CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE IMAGING CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for THE IMAGING CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jul 02, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023

    		2 pagesAP03

    Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jul 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Change of details for Tic Medical Group Holdings Limited as a person with significant control on Jul 01, 2019

    		2 pagesPSC05

    Confirmation statement made on Jul 02, 2020 with updates

    		4 pagesCS01

    Change of details for Tic Medical Group Holdings Limited as a person with significant control on Sep 06, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Registered office address changed from The Hive London Camrose Avenue Edgware Middlesex HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on Sep 06, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jul 02, 2019 with updates

    		4 pagesCS01

    Notification of Tic Medical Group Holdings Limited as a person with significant control on Jul 01, 2019

    		2 pagesPSC02

    Cessation of Tic Health Limited as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 01, 2019 with updates

    		4 pagesCS01

    Notification of Tic Health Limited as a person with significant control on Jul 01, 2019

    		2 pagesPSC02

    Notification of Tic Health Limited as a person with significant control on Jul 01, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of THE IMAGING CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		310859060001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish164612780001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		260026470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE IMAGING CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tic Health Limited
    Camrose Avenue
    HA8 6AG London
    The Hive London
    England
    		Jul 01, 2019
    Camrose Avenue
    HA8 6AG London
    The Hive London
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number11814996
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Tic Medical Group Holdings Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Jul 01, 2019
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration NumberEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Anthony Andrew Kleanthous
    Camrose Avenue
    HA8 6AG Edgware
    The Hive London
    Middlesex
    United Kingdom
    		Feb 07, 2019
    Camrose Avenue
    HA8 6AG Edgware
    The Hive London
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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