Introduction
Watch Company
T
TIC MEDICAL GROUP HOLDINGS LIMITED
TIC MEDICAL GROUP HOLDINGS LIMITED is an active company incorporated on 20 June 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. TIC MEDICAL GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 86210)
Status
active
Active since 6 years ago
Company No
12061088
LTD Company
Age
6 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year 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 19 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
The Hive London Camrose Avenue Edgware HA8 6AG United Kingdom
From: 20 June 2019To: 6 September 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 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 20 Jun 2019
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
20 Jun 2019
Active
PATEL, Mahendra
ResignedLondonN21 3NA
Secretary
Appointed 01 Jul 2019
Resigned 27 Jun 2023
PATEL, Mahendra
LondonN21 3NA
Secretary
01 Jul 2019
Resigned 27 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Double A Group Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Double A Group Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Active
Filing History
18
Description
Type
Date Filed
Document
25 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
17 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 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