MEDI SERVICING LIMITED
Overview
| Company Name | MEDI SERVICING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16013072 |
| 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 MEDI SERVICING LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MEDI SERVICING LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDI SERVICING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIC SERVICING LIMITED | Oct 11, 2024 | Oct 11, 2024 |
What are the latest accounts for MEDI SERVICING 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 MEDI SERVICING LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for MEDI SERVICING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2026 with updates | 5 pages | CS01 | ||||||||||
Cessation of Tic Medical Group Holdings Limited as a person with significant control on Jun 08, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Double a Group Trading Limited as a person with significant control on Jun 08, 2026 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed tic servicing LIMITED\certificate issued on 18/06/26 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Appointment of Dr Christian Antony 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 | ||||||||||
Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Oct 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Panayi Georgiou on Feb 14, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony Andrew Kleanthous on Feb 14, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Hive London Camrose Avenue London HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on Feb 14, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Anthony Andrew Kleanthous as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Panayi Georgiou as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 160130720001, created on Oct 29, 2024 | 39 pages | MR01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of MEDI SERVICING 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 | 328126990001 | |||||||
| 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 | United Kingdom | British | 263918890001 | |||||
| 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 | |||||
| GEORGIOU, Panayi | Director | Camrose Avenue HA8 6AG London The Hive London United Kingdom | United Kingdom | British | 232601000001 |
Who are the persons with significant control of MEDI SERVICING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Double A Group Trading Limited | Jun 08, 2026 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
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| Tic Medical Group Holdings Limited | Oct 11, 2024 | Camrose Avenue HA8 6AG London The Hive London United Kingdom | Yes | ||||||||||
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Natures of Control
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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