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Tic Direct Limited

Specialists medical practice activities · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tic Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-19 · No cessation recorded

Source record 198680118
Show 1 ceased record
Double A Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-18 · Ceased 2020-06-19

Source record 206032190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
CK
Christian KleanthousCurrent director
Appointed 2026-05-06
+17 others
NK
Natasha KleanthousCurrent director
Appointed 2026-05-06
+51 others
PG
Panayi GeorgiouCurrent director
Appointed 2026-05-06
+77 others
PG
Panayi GeorgiouCurrent secretary
Appointed 2023-06-27 · 3 yrs
+78 others
AK
Anthony KleanthousCurrent director
Appointed 2020-06-18 · 6 yrs · Director
+82 others
Show 1 historical appointment
MP
Mahendra PatelResigned secretary
Resigned 2020-07-22 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active