The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kleanthous, Anthony Andrew
    Chairman born in January 1966
    Individual (85 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Panayi
    Individual (94 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    117,324,100 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Anthony Andrew Kleanthous
    Born in January 1966
    Individual (85 offsprings)
    Person with significant control
    2019-02-08 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Patel, Mahendra
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TIC HEALTH LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
34,018 GBP2023-06-30
34,018 GBP2022-06-30
Debtors
520,890 GBP2023-06-30
326,742 GBP2022-06-30
Cash at bank and in hand
72,257 GBP2023-06-30
114,001 GBP2022-06-30
Current Assets
593,147 GBP2023-06-30
440,743 GBP2022-06-30
Creditors
Current
306,115 GBP2023-06-30
173,552 GBP2022-06-30
Net Current Assets/Liabilities
287,032 GBP2023-06-30
267,191 GBP2022-06-30
Total Assets Less Current Liabilities
321,050 GBP2023-06-30
301,209 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
320,950 GBP2023-06-30
301,109 GBP2022-06-30
Equity
321,050 GBP2023-06-30
301,209 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Investments in Group Undertakings
2,500 GBP2023-06-30
2,500 GBP2022-06-30
Other Investments Other Than Loans
31,518 GBP2023-06-30
31,518 GBP2022-06-30
Amounts invested in assets
34,018 GBP2023-06-30
34,018 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
2,500 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
81,779 GBP2023-06-30
78,264 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
92,023 GBP2023-06-30
64,379 GBP2022-06-30
Other Debtors
Current
2,175 GBP2023-06-30
100,100 GBP2022-06-30
Prepayments/Accrued Income
Current
344,913 GBP2023-06-30
83,999 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
520,890 GBP2023-06-30
326,742 GBP2022-06-30
Trade Creditors/Trade Payables
Current
71,082 GBP2023-06-30
51,081 GBP2022-06-30
Amounts owed to group undertakings
Current
130,000 GBP2023-06-30
30,000 GBP2022-06-30
Corporation Tax Payable
Current
5,197 GBP2023-06-30
Other Taxation & Social Security Payable
Current
23,586 GBP2023-06-30
14,751 GBP2022-06-30
Other Creditors
Current
76,250 GBP2023-06-30
77,720 GBP2022-06-30

Related profiles found in government register
  • TIC HEALTH LIMITED
    Info
    Registered number 11814996
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2019-02-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • TIC HEALTH LIMITED
    S
    Registered number 11814996
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,708 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
    TIC COSMETICS LIMITED - 2020-01-20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,032 GBP2023-06-30
    Person with significant control
    2020-06-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,679 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    THE IMAGING CENTRE LIMITED - 2019-07-06
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -712,776 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    STANMORE MEDICAL AESTHETICS LTD. - 2019-03-04
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,593 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    TIC IMAGING LIMITED - 2019-07-06
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ 2019-07-01
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,841,341 GBP2023-06-30
    Person with significant control
    2020-02-19 ~ 2020-05-13
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.