DEFINE MEDICAL LTD - BEACONSFIELD


Company Profile Company Filings

Overview

DEFINE MEDICAL LTD is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
DEFINE MEDICAL LTD was incorporated 5 years ago on 27/11/2018 and has the registered number: 11698133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEFINE MEDICAL 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 24
BEACONSFIELD
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 2018-11-27 CURRENT
MRS AMRITA DHILLON May 1982 Canadian Director 2018-11-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Define Clinic Ltd 2023-10-12 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Amrita Dhillon 2018-11-27 - 2023-10-12 5/1982 Beaconsfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Benjeev Singh Dhillon 2018-11-27 - 2023-10-12 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
DEFINE CLINIC LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
DEFINE TRAINING LIMITED CAMBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Define Medical Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-12-2022 £83,177 Cash £801 equity
ACCOUNTS - Final Accounts preparation 2022-08-26 31-12-2021 142,743 Cash 2 equity
ACCOUNTS - Final Accounts preparation 2021-11-25 31-12-2020 136,819 Cash -216,471 equity
Define Medical Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-12-2019 £-154,177 equity

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