Tic Cardio Limited

Active11811597 Private limited company
Incorporated
7 February 2019 (7 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Small
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born September 1964 (62)
Director · Appointed 6 May 2026
British
Born April 1990 (36)
Director · Appointed 6 May 2026
British
Born July 1991 (35)
Georgiou, Panayi
Secretary · Appointed 27 June 2023
Director · Appointed 7 February 2019
British
Born January 1966 (60)
Officer history (1 former)
6 May 2026
Appointed Georgiou, Panayi as Director
6 May 2026
Appointed Kleanthous, Christian Antony, Dr as Director
6 May 2026
Appointed Kleanthous, Natasha Anna Victoria as Director
27 June 2023
Appointed Georgiou, Panayi as Secretary
27 June 2023
Resigned Patel, Mahendra as Secretary
1 July 2019
Appointed Patel, Mahendra as Secretary
7 February 2019
Appointed Kleanthous, Anthony Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11814996
Former controllers (1)
1 July 2019
Ceased Anthony Andrew Kleanthous — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Tic Cardio Limited This company Owns 75–100% of shares
Cardio Direct (UK) Limited Owns 75–100% of shares
Tic Direct Limited Owns 75–100% of shares
Tic Doctor Limited Owns 50–75% of shares
Tic Elite Limited Owns 75–100% of shares
Tic Imaging Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£63,505
Employees
1
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £100 £10,876 £20,445 £43,024 £134,708 £292,067 £198,339
Balance sheet detail
2025202420232022202120202019
Fixed Assets£60,010£240,000£240,000£240,000£244,031£240,000
Current Assets£243,826£294,530£210,371£85,612£29,017£137,676
Debtors£180,321£144,992£151,892£41,118£5,025£132,460
Cash£63,505£149,538£58,479£44,494£23,992£5,216£100
Creditors (< 1 year)£105,497£242,463£315,663£282,588£252,603£366,800
Net Current Assets£138,329£52,067(£105,292)(£196,976)(£223,586)(£229,124)
Shareholder Funds£198,339£292,067£134,708£43,024£20,445£10,876£100

Filings

Filing history not loaded yet. See it on Companies House

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