TIC MEDICAL GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameTIC MEDICAL GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12061088
    JurisdictionEngland/Wales
    Date of Creation

    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

    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