Menna Overview
Here’s a quick overview of DEFINE MEDICAL LTD 👀 — a Beaconsfield based business that started in 2018.
DEFINE MEDICAL LTD
- Company statusactive
- Company No11698133
- Age7 years 8 months Incorporated 27 November 2018
- Officers2
Address
Wendover House 24, London End, Beaconsfield, HP9 2JH, United Kingdom
DEFINE MEDICAL LTD is an active company incorporated on 27 November 2018 and based in Beaconsfield, United Kingdom. The company was registered 8 years ago.
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- 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
Memorandum Articles
5 Months Ago on 28 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 19 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 17 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 17 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
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
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Notification Of 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 No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Nov 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLETTE, Etienne | director | Oct 1990 | 18 Dec 2024 |
| CÔTÉ, Philippe | director | Oct 1988 | 13 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Define Clinic Ltd | 12 Oct 2023 | |
| Mrs Amrita Dhillon | May 1982 | 27 Nov 2018 |
| Dr Benjeev Singh Dhillon | Jun 1982 | 27 Nov 2018 |
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Here’s a quick overview of DEFINE MEDICAL LTD 👀 — a Beaconsfield based business that started in 2018.