General information

Name:

Define Clinic Limited

Office Address:

Wendover House 24 London End HP9 2JH Beaconsfield

Number: 11101461

Incorporation date: 2017-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Define Clinic Ltd is located at Beaconsfield at Wendover House. You can search for the company by referencing its postal code - HP9 2JH. The company has been operating on the British market for seven years. This enterprise is registered under the number 11101461 and company's last known status is active. This enterprise's Standard Industrial Classification Code is 86220: Specialists medical practice activities. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-17.

Benjeev D. is this enterprise's only managing director, who was assigned this position on 7th December 2017. The following firm had been managed by Mark H. till 31st December 2021. As a follow-up another director, specifically Amrita D. resigned in November 2018.

Executives who control the firm include: Amrita D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjeev D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Benjeev D.

Role: Director

Appointed: 07 December 2017

Latest update: 15 March 2024

People with significant control

Amrita D.
Notified on 12 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjeev D.
Notified on 7 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark H.
Notified on 1 January 2020
Ceased on 6 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ria S.
Notified on 7 December 2017
Ceased on 21 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 07 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution (RESOLUTIONS)
filed on: 20th, October 2023
resolution
Free Download Download filing (1 page)

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  • 86220 : Specialists medical practice activities
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