Menna Overview

Here’s a quick overview of DEFINE CLINIC HOLDINGS LTD 👀 — a London based business that started in 2022.

DEFINE CLINIC HOLDINGS LTD

  • Company statusactive
  • Company No14205415
  • Age4 years 5 months Incorporated 30 June 2022
  • Officers2

Address

5 New Street Square, London, EC4A 3TW, England

DEFINE CLINIC HOLDINGS LTD is an active company incorporated on 30 June 2022 and based in London, England. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Month Ago on 11 Oct 2026

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Legacy

1 Month Ago on 11 Oct 2026

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Legacy

1 Month Ago on 11 Oct 2026

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Legacy

1 Month Ago on 11 Oct 2026

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Change Registered Office Address Company With Date Old Address New Address

3 Months Ago on 28 Aug 2026

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Confirmation Statement With No Updates

4 Months Ago on 10 Jul 2026

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Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 24 Apr 2026

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Resolution

7 Months Ago on 14 Apr 2026

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Memorandum Articles

7 Months Ago on 14 Apr 2026

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Change Person Director Company With Change Date

8 Months Ago on 19 Mar 2026

enterprise
Memorandum Articles

9 Months Ago on 28 Feb 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 19 Feb 2026

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Termination Director Company With Name Termination Date

9 Months Ago on 02 Feb 2026

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Appoint Person Director Company With Name Date

9 Months Ago on 02 Feb 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Dec 2024

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Notification Of A Person With Significant Control

1 Year Ago on 24 Dec 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 24 Dec 2024

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Change To A Person With Significant Control

1 Year Ago on 20 Dec 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 20 Dec 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 28 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BILLETTE, Etiennedirector Oct 199018 Dec 2024
CÔTÉ, Philippedirector Oct 198830 Jan 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cppp Uk Limited 18 Dec 2024
Benjeev Singh Dhillon Jun 198230 Jun 2022
Mr Alfonso Rao Feb 198430 Jun 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.