DEFINE CLINIC LTD
WENDOVER HOUSE, 24 LONDON END, BEACONSFIELD HP9 2JH- Active
- Private Limited Company
- Company No. 11101461
- Last Updated: 01 Mar 2024
Company Profile
DEFINE CLINIC LTD was incorporated on Thursday, December 7, 2017 as a Private Limited Company with registered address in BEACONSFIELD. DEFINE CLINIC LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 6 years 9 months and 27 days.
| Name | DEFINE CLINIC LTD |
|---|---|
| Company number | 11101461 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WENDOVER HOUSE 24 LONDON END BEACONSFIELD HP9 2JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Amrita Dhillon Nationality: Canadian |
Dates: Thursday, October 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mark Alexander Hughes Nationality: British |
Dates: Wednesday, January 1, 2020 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ria Satsangi Nationality: British |
Dates: Thursday, December 7, 2017 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
|
| Dr Benjeev Singh Dhillon Nationality: British |
Dates: Thursday, December 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEFINE CLINIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEFINE CLINIC LTD | 07 Dec 2017 |