Tic Imaging started in year 2013 as Private Limited Company with registration number 08589086. The Tic Imaging company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA. Since 2019-07-06 Tic Imaging Limited is no longer carrying the name The Imaging Centre.
There is a single director in the company at the moment - Anthony K., appointed on 28 June 2013. In addition, a secretary was appointed - Panayi G., appointed on 27 June 2023. As of 13 May 2024, there were 2 ex secretaries - Mahendra P., Andrew A. and others listed below. There were no ex directors.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 08589086 |
| Date of Incorporation | Fri, 28th Jun 2013 |
| Industry | Other sports activities |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Secretary
Appointed: 27 June 2023
Position: Director
Appointed: 28 June 2013
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Tic Health Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Imaging Centre Holdings Limited that put Edgware, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Tic Medical Group Holdings Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Tic Health Limited
The Hive London Camrose Avenue, London, HA8 6AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11814996 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Imaging Centre Holdings Limited
The Hive London Camrose Avenue, Edgware, HA8 6AG, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Wales |
| Registration number | 09493978 |
| Notified on | 22 December 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares |
Tic Medical Group Holdings Ltd
The Hive London Camrose Avenue, London, HA8 6AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12061088 |
| Notified on | 1 July 2019 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares |
| The Imaging Centre | July 6, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 385 | 40 343 | 217 849 | 85 450 | 83 277 | 96 383 | ||
| Current Assets | 4 488 | 733 037 | 1 694 373 | 1 105 150 | 83 707 | 296 383 | ||
| Debtors | 103 | 692 694 | 1 476 524 | 1 019 700 | 430 | 200 000 | ||
| Other Debtors | 103 | 1 264 | 738 | 324 | 100 | 200 000 | ||
| Property Plant Equipment | 86 746 | 13 432 | 10 089 | 6 044 | 4 139 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 334 | 5 663 | 9 782 | 13 827 | 15 732 | |||
| Amounts Owed By Group Undertakings | 452 000 | 554 051 | 1 011 268 | |||||
| Amounts Owed To Group Undertakings | 4 388 | 414 388 | 701 837 | 1 303 986 | 807 707 | 1 004 871 | ||
| Average Number Employees During Period | 1 | 3 | 6 | 6 | ||||
| Bank Borrowings Overdrafts | 1 039 | |||||||
| Creditors | 4 388 | 761 437 | 1 976 093 | 1 320 883 | 847 471 | 1 016 666 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 892 | |||||||
| Disposals Property Plant Equipment | 77 985 | |||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 120 000 | 150 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 334 | 9 221 | 4 119 | 4 045 | 1 905 | |||
| Net Current Assets Liabilities | 100 | -28 400 | -281 720 | -215 733 | -763 764 | -720 283 | ||
| Other Creditors | 224 776 | 281 182 | 2 918 | 26 526 | 11 540 | |||
| Other Taxation Social Security Payable | 20 891 | 34 814 | ||||||
| Property Plant Equipment Gross Cost | 97 080 | 19 095 | 19 871 | 19 871 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 97 080 | 776 | ||||||
| Total Assets Less Current Liabilities | 100 | 58 346 | -268 288 | -205 644 | -757 720 | -716 144 | ||
| Trade Creditors Trade Payables | 101 382 | 957 221 | 13 979 | 13 236 | 255 | |||
| Trade Debtors Trade Receivables | 239 430 | 2 980 | 1 635 | |||||
| Accrued Liabilities Deferred Income | 281 182 | 341 | ||||||
| Prepayments Accrued Income | 918 755 | 6 473 | 330 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-10 filed on: 18th, July 2023 |
confirmation statement | Free Download (4 pages) |
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