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TIC MEDICAL GROUP HOLDINGS LIMITED

TIC MEDICAL GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameTIC MEDICAL GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12061088
    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 TIC MEDICAL GROUP HOLDINGS LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is TIC MEDICAL GROUP HOLDINGS LIMITED located?

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

    What are the latest accounts for TIC MEDICAL GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TIC MEDICAL GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2027
    Next Confirmation Statement DueJul 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2026
    OverdueNo

    What are the latest filings for TIC MEDICAL GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 19, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Change of details for Double a Group Ltd as a person with significant control on Jun 19, 2025

    		2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2024

    		8 pagesAA

    Accounts for a small company made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 19, 2024 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

    Confirmation statement made on Jun 19, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		7 pagesAA

    Accounts for a small company made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 19, 2020 with updates

    		4 pagesCS01

    Change of details for Double a Group Limited as a person with significant control on May 17, 2020

    		2 pagesPSC05

    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 pagesAD01

    Appointment of Mr Mahendra Patel as a secretary on Jul 01, 2019

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2019

    Statement of capital on Jun 20, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TIC MEDICAL GROUP HOLDINGS 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
    		310859170001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish193637300001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		260044480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIC MEDICAL GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Double A Group Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Jun 20, 2019
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11363843
    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