Menna Overview
Here’s a quick overview of DEFINE CLINIC LTD 👀 — a Beaconsfield, Buckinghamshire based business that started in 2017.
DEFINE CLINIC LTD
- Company statusactive
- Company No11101461
- Age8 years 7 months Incorporated 7 December 2017
- Officers2
Address
Wendover House, 24 London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
DEFINE CLINIC LTD is an active company incorporated on 7 December 2017 and based in Beaconsfield, Buckinghamshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Capital Allotment Shares
2 Years Ago on 13 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 26 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Oct 2021
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLETTE, Etienne | director | Oct 1990 | 18 Dec 2024 |
| DHILLON, Benjeev | director | Jun 1982 | 07 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cppp Uk Limited | 18 Dec 2024 | |
| Mrs Amrita Dhillon | May 1982 | 12 Oct 2023 |
| Dr Mark Alexander Hughes | Jun 1970 | 01 Jan 2020 |
| Dr Benjeev Singh Dhillon | Jun 1982 | 07 Dec 2017 |
| Mrs Ria Satsangi | Sep 1982 | 07 Dec 2017 |
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DHILLON, Benjeev, DHILLON, Amrita are mutual persons.
HUGHES, Mark Alexander are mutual persons.
HUGHES, Mark Alexander are mutual persons.
HUGHES, Mark Alexander are mutual persons.
HUGHES, Mark Alexander are mutual persons.
HUGHES, Mark Alexander are mutual persons.
M HUGHES CONSULTING LIMITED
HUGHES, Mark Alexander are mutual persons.
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Here’s a quick overview of DEFINE CLINIC LTD 👀 — a Beaconsfield, Buckinghamshire based business that started in 2017.