Introduction
Watch Company
T
THE IMAGING CENTRE MOBILE LIMITED
THE IMAGING CENTRE MOBILE LIMITED is an active company incorporated on 22 December 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE IMAGING CENTRE MOBILE LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09363871
LTD Company
Age
11 Years
Incorporated 22 December 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
The Hive Camrose Avenue London United Kingdom
From: 22 December 2014To: 6 September 2019
6 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Share Issue
Dec 23
Capital Alter Shares Subdivision
Funding Round
Dec 23
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 27 Jun 2023
GEORGIOU, Panayi
LondonN21 3NA
Secretary
27 Jun 2023
Active
KLEANTHOUS, Anthony Andrew
ActiveLondonN21 3NA
Born January 1966
Director
Appointed 22 Dec 2014
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
22 Dec 2014
Active
ADIE, Andrew
ResignedCamrose Avenue, London
Secretary
Appointed 22 Dec 2014
Resigned 05 Jan 2018
ADIE, Andrew
Camrose Avenue, London
Secretary
22 Dec 2014
Resigned 05 Jan 2018
Resigned
PATEL, Mahendra
ResignedLondonN21 3NA
Secretary
Appointed 05 Jan 2018
Resigned 27 Jun 2023
PATEL, Mahendra
LondonN21 3NA
Secretary
05 Jan 2018
Resigned 27 Jun 2023
Resigned
ADIE, Andrew Mark Devonald
ResignedCamrose Avenue, London
Born December 1960
Director
Appointed 22 Dec 2014
Resigned 09 Feb 2018
ADIE, Andrew Mark Devonald
Camrose Avenue, London
Born December 1960
Director
22 Dec 2014
Resigned 09 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2019
Tic Medical Group Holdings Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2019
Active
The Imaging Centre Holdings Limited
CeasedCamrose Avenue, LondonHA8 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Jul 2019
The Imaging Centre Holdings Limited
Camrose Avenue, LondonHA8 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Jul 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
8 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2020
8 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2020
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
8 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2019
8 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2018
4 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2017
8 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2016