DEFINE CLINIC LTD - BEACONSFIELD


Company Profile Company Filings

Overview

DEFINE CLINIC LTD is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
DEFINE CLINIC LTD was incorporated 6 years ago on 07/12/2017 and has the registered number: 11101461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEFINE CLINIC LTD - BEACONSFIELD

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WENDOVER HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJI DHILLON Jun 1982 British Director 2017-12-07 CURRENT
DR MARK ALEXANDER HUGHES Jun 1970 Irish Director 2018-12-03 UNTIL 2021-12-31 RESIGNED
MRS RIA SATSANGI Sep 1982 British Director 2017-12-07 UNTIL 2018-03-21 RESIGNED
MRS AMRITA DHILLON May 1982 Canadian Director 2018-06-20 UNTIL 2018-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amrita Dhillon 2023-10-12 5/1982 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Mark Alexander Hughes 2020-01-01 - 2022-04-06 6/1970 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Ria Satsangi 2017-12-07 - 2018-03-21 9/1982 London   Ownership of shares 25 to 50 percent
Dr Benjeev Singh Dhillon 2017-12-07 6/1982 Beaconsfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GJD ENTERPRISES LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
YORK HOUSE CENTRE LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
SD DENTCO LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
SD PROPCO CONSORTIUM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
THIS IS FLOCK LTD RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
DEFINE MEDICAL LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
CANON HOUSE CLINIC LTD. BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
DEFINE TRAINING LIMITED CAMBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
M HUGHES CONSULTING LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Define Clinic Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-12-2022 £22,206 Cash £-274,887 equity
ACCOUNTS - Final Accounts preparation 2022-08-26 31-12-2021 17,970 Cash -391,832 equity
Define Clinic Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-03 31-12-2019 £743 Cash £-114,624 equity
Define Clinic Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-26 31-12-2018 £100 Cash £100 equity

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