DEFINITION HEALTH LIMITED
168 CHURCH ROAD, HOVE BN3 2DL- Active
- Private Limited Company
- Company No. 09791305
- Last Updated: 01 Mar 2024
Company Profile
DEFINITION HEALTH LIMITED was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in HOVE. DEFINITION HEALTH LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years and 2 days.
| Name | DEFINITION HEALTH LIMITED |
|---|---|
| Company number | 09791305 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
168 CHURCH ROAD HOVE BN3 2DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Rosalind Gaye Chauhan Nationality: British |
Dates: Wednesday, October 24, 2018 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sandeep Kumar Chauhan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEFINITION HEALTH LIMITED | 23 Sep 2015 |
| LIFEBOX HEALTH LIMITED | 17 Jun 2020 |