Back to search

Medi Servicing Limited

16013072

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Kings Avenue, London, N21 3NA
Incorporated 11/10/2024

Previously known as

Tic Servicing Limited · until 18/06/2026

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

86900
Other human health activities

Officers

Mr Panayi Georgiou

secretary · Since 11/10/2024

Also on 61 other boards

Mr Anthony Andrew Kleanthous

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 37 other boards

Mr Panayi Georgiou

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 61 other boards

Dr Christian Antony Kleanthous

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 16 other boards

Ms Natasha Anna Victoria Kleanthous

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 51 other boards

Panayi Georgiou

secretary · Since 11/10/2024

Anthony Andrew Kleanthous

director · Since 11/10/2024

British · United Kingdom · Age 60

Christian Antony Kleanthous

director · Since 06/05/2026

British · United Kingdom · Age 36

Natasha Anna Victoria Kleanthous

director · Since 06/05/2026

British · United Kingdom · Age 35

Panayi Georgiou

director · Since 06/05/2026

British · United Kingdom · Age 62

Former

Panayi Georgiou

director · Resigned 11/10/2024

Persons with Significant Control

Double A Group Trading Limited

75–100% shares
75–100% votes

1 Kings Avenue, London, N21 3NA

Reg: 05140656 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/06/2026

Former PSCs

Tic Medical Group Holdings Limited

Ceased 08/06/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/10/2024Registered 13/11/2024

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line11 Kings Avenue
2026-08-21

1 KINGS AVENUE

post townLondon
2026-08-21

LONDON

officer appointedGEORGIOU, Panayi
2026-08-21
officer appointedGEORGIOU, Panayi
2026-08-21
officer appointedKLEANTHOUS, Anthony Andrew
2026-08-21
officer appointedKLEANTHOUS, Christian Antony, Dr
2026-08-21
officer appointedKLEANTHOUS, Natasha Anna Victoria
2026-08-21