TIC IMAGING LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-07-10 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Accounts for a small company made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-10 with updates

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04/07/234 July 2023 Appointment of Mr Panayi Georgiou as a secretary on 2023-06-27

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04/07/234 July 2023 Termination of appointment of Mahendra Patel as a secretary on 2023-06-27

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31/03/2331 March 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with updates

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12/07/2112 July 2021 Change of details for Tic Health Limited as a person with significant control on 2021-02-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/07/2013 July 2020 CHANGE OF PARTICULARS FOR A PSC

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / TIC HEALTH LIMITED / 01/07/2019

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM THE HIVE CAMROSE AVENUE LONDON HA8 6AG

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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08/07/198 July 2019 CESSATION OF THE IMAGING CENTRE HOLDINGS LIMITED AS A PSC

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08/07/198 July 2019 CESSATION OF TIC MEDICAL GROUP HOLDINGS LTD AS A PSC

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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08/07/198 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIC HEALTH LIMITED

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08/07/198 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIC MEDICAL GROUP HOLDINGS LTD

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06/07/196 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/196 July 2019 COMPANY NAME CHANGED THE IMAGING CENTRE LIMITED CERTIFICATE ISSUED ON 06/07/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE IMAGING CENTRE HOLDINGS LIMITED

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW ADIE

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17/01/1817 January 2018 SECRETARY APPOINTED MR MAHENDRA PATEL

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085890860001

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/07/1629 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/08/1517 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM THE HIVE CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6AG UNITED KINGDOM

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11/08/1411 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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28/06/1328 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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