Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Tic Medical Group Holdings Limited
- Incorporated
- 20 June 2019 (7 years)
- Industry
- General medical practice activities (86210)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Officers 2 active
Officer details are public data from the Companies House register.
Georgiou, Panayi
Secretary · Appointed 27 June 2023
Director · Appointed 20 June 2019
British
Born January 1966 (60)
Officer history (1 former)
27 June 2023
Appointed Georgiou, Panayi as Secretary
27 June 2023
Resigned Patel, Mahendra as Secretary
1 July 2019
Appointed Patel, Mahendra as Secretary
20 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11363843
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Double A Group Property Limited Owns 75–100% of shares
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Oddeal Limited Owns 75–100% of shares
Parkdeal Limited Owns 75–100% of shares
Suredeal (Pepf) Ltd Owns 75–100% of shares
Double A Group Publishing Limited Owns 75–100% of shares
Double A Group Services Limited Owns 75–100% of shares
Bad Dodgy Limited Owns 75–100% of shares
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Afluk Limited Owns 75–100% of shares
Ideas Warehouse PLC Owns 75–100% of shares
Imaging Direct Limited Owns 75–100% of shares
Jako Living Sports Limited Owns 75–100% of shares
Livepixel Media Limited Owns 75–100% of shares
Medibike Express Limited Owns 75–100% of shares
Purple Dot Storage Limited Owns 75–100% of shares
Purple Dot Villas Limited Owns 75–100% of shares
The Gourmet Sausage Factory Limited Owns 75–100% of shares
Tinsert Limited Owns 75–100% of shares
Transportable Buildings Ltd Owns 75–100% of shares
Venue Toolbox Limited Owns 75–100% of shares
Double A Group Trading Limited Owns 75–100% of shares
Datamax 360 Limited Owns 75–100% of shares
Medi Holdings Group Ltd Owns 75–100% of shares
Medi Servicing Limited Owns 75–100% of shares
Medi-Bence Holdings Limited Owns 50–75% of shares
Green Cube Energy Limited Owns 75–100% of shares
Tic Medical Group Holdings Limited This company Owns 75–100% of shares
The Imaging Centre Assets Limited Owns 75–100% of shares
The Imaging Centre Mobile Limited Owns 75–100% of shares
Tic Assets Limited Owns 75–100% of shares
Tic Diagnostics Ltd Owns 75–100% of shares
Tic Mobile Limited Owns 75–100% of shares
Tic Servicing Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £2,819
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £117,324,000 | £117,324,000 | £117,324,000 | |||
| Current Assets | £3,039 | £4,700 | ||||
| Debtors | £220 | £100 | £100 | £100 | £100 | £100 |
| Cash | £2,819 | £4,600 | ||||
| Creditors (< 1 year) | £5,200 | £21,767 | £500 | |||
| Net Current Assets | (£2,161) | (£17,067) | (£400) | £100 | £100 | £100 |
| Shareholder Funds | £117,324,106 | £117,324,100 | £117,324,100 | £117,324,100 | £117,324,100 | £117,324,100 |
Filings
Filing history not loaded yet. See it on Companies House
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