TIC IMAGING LIMITED - LONDON


Company Profile Company Filings

Overview

TIC IMAGING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIC IMAGING LIMITED was incorporated 11 years ago on 28/06/2013 and has the registered number: 08589086. The accounts status is SMALL and accounts are next due on 31/03/2024.

TIC IMAGING LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE IMAGING CENTRE LIMITED (until 06/07/2019)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ANDREW KLEANTHOUS Jan 1966 British Director 2013-06-28 CURRENT
MR PANAYI GEORGIOU Secretary 2023-06-27 CURRENT
MR MAHENDRA PATEL Secretary 2018-01-05 UNTIL 2023-06-27 RESIGNED
MR ANDREW ADIE Secretary 2013-06-28 UNTIL 2018-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tic Medical Group Holdings Ltd 2019-07-01 - 2019-07-01 London   Ownership of shares 75 to 100 percent
Tic Health Limited 2019-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Imaging Centre Holdings Limited 2016-12-22 - 2019-07-01 Edgware   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TIC Imaging Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 30-06-2023 £183,553 Cash £-712,776 equity
TIC Imaging Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £96,383 Cash £-716,144 equity
TIC Imaging Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 30-06-2021 £83,277 Cash £-757,720 equity
TIC Imaging Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £85,450 Cash £-205,644 equity
TIC Imaging Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £217,849 Cash £-268,288 equity
Dormant Company Accounts - THE IMAGING CENTRE LIMITED 2016-12-14 30-06-2016 £100 equity

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