Tic Medical Group Holdings Limited is a private limited company that can be found at 1 Kings Avenue, London N21 3NA. Incorporated on 2019-06-20, this 4-year-old company is run by 1 director and 1 secretary.
Director Anthony K., appointed on 20 June 2019.
Moving on to secretaries, we can name: Panayi G., appointed on 27 June 2023.
The company is officially categorised as "general medical practice activities" (Standard Industrial Classification code: 86210).
The last confirmation statement was sent on 2023-06-19 and the deadline for the subsequent filing is 2024-07-03. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12061088 |
| Date of Incorporation | Thu, 20th Jun 2019 |
| Industry | General medical practice activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Secretary
Appointed: 27 June 2023
Position: Director
Appointed: 20 June 2019
The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Double A Group Ltd from Edgware, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.
Double A Group Ltd
The Hive London Camrose Avenue, Edgware, HA8 6AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11363843 |
| Notified on | 20 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 2 | 1 | |
| Investments Fixed Assets | 117 324 000 | 117 324 000 | 117 324 000 |
| Investments In Group Undertakings | 117 324 000 | 117 324 000 | 117 324 000 |
| Net Assets Liabilities Subsidiaries | -82 381 | ||
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Profit Loss Subsidiaries | 18 057 | ||
| Total Assets Less Current Liabilities | 117 324 100 | 117 324 100 | 117 324 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On June 27, 2023 - new secretary appointed filed on: 4th, July 2023 |
officers | Free Download (2 pages) |
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