Menna Overview
Here’s a quick overview of DEFINE CLINIC CITY LTD 👀 — a London based business that started in 2023.
DEFINE CLINIC CITY LTD
- Company statusactive
- Company No15214974
- Age3 years 1 month Incorporated 17 October 2023
- Officers2
Address
5 New Street Square, London, EC4A 3TW, England
DEFINE CLINIC CITY LTD is an active company incorporated on 17 October 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 28 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 28 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 24 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 06 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
Incorporation Company
3 Years Ago on 17 Oct 2023
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 | 30 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Define Clinic Ltd | 17 Oct 2023 |
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CÔTÉ, Philippe are mutual persons.
CÔTÉ, Philippe are mutual persons.
CÔTÉ, Philippe are mutual persons.
CÔTÉ, Philippe, DHILLON, Benjeev Singh are mutual persons.
CÔTÉ, Philippe, DHILLON, Benjeev Singh are mutual persons.
CÔTÉ, Philippe are mutual persons.
DHILLON, Amrita, DHILLON, Benjeev Singh are mutual persons.
DHILLON, Benjeev Singh are mutual persons.
DHILLON, Benjeev Singh are mutual persons.
DHILLON, Benjeev Singh are mutual persons.
DHILLON, Benjeev Singh are mutual persons.
DHILLON, Benjeev Singh are mutual persons.
AMER LONDON LTD
CÔTÉ, Philippe are mutual persons.
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Menna Overview
Here’s a quick overview of DEFINE CLINIC CITY LTD 👀 — a London based business that started in 2023.