TIC Medical Group Holdings Limited
Company 12061088 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Anthony Andrew Kleanthous Director · appointed 2019
Directors past 6 years
- Anthony Andrew Kleanthous Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Barnet Football Club Limited 1 shared director
- Caredeal Limited 1 shared director
- The Hive London Estates LTD 1 shared director
- Amber Football Centre LTD 1 shared director
- Copthall Stadium Limited 1 shared director
- The Hive Foundation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12061088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2019 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Double A Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TIC Health Limited
75-100% shares, 75-100% voting · notified 2019-07-01 - The Imaging Centre Limited
75-100% shares, 75-100% voting · notified 2019-07-01 - The Imaging Centre Mobile Limited
75-100% shares, 75-100% voting · notified 2019-07-01 - The Imaging Centre Assets Limited
75-100% shares, 75-100% voting · notified 2019-07-01 - TIC Mobile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13 - TIC Servicing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08 - TIC Imaging Limited ceased 2019-07-01
75-100% shares · notified 2019-07-01 - Medi Servicing Limited ceased 2026-06-08
75-100% shares · notified 2024-10-11
Officers (3)
- Panayi Georgiou Secretary · appointed 2023
- Anthony Andrew Kleanthous Director · appointed 2019
Show 1 former officer
- Mahendra Patel Secretary · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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