Tic Elite Limited

Active11964399 Private limited company
Incorporated
26 April 2019 (7 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers

Not loaded yet. See them on Companies House

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 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 This company Owns 75–100% of shares
Tic Imaging Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100
Cash£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates1 July 2026
20 May 2026Appointment of a director
20 May 2026Appointment of a director
20 May 2026Appointment of a director
17 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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