General information

Name:

Define Medical Limited

Office Address:

Wendover House 24 London End HP9 2JH Beaconsfield

Number: 11698133

Incorporation date: 2018-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the founding of Define Medical Ltd, the company which is situated at Wendover House 24, London End in Beaconsfield. That would make six years Define Medical has prospered on the local market, as the company was founded on 2018-11-27. The Companies House Registration Number is 11698133 and the company post code is HP9 2JH. The enterprise's classified under the NACE and SIC code 86220 which means Specialists medical practice activities. December 31, 2022 is the last time the accounts were filed.

The company owes its success and permanent development to two directors, namely Benjeev D. and Amrita D., who have been overseeing the firm since November 2018.

The companies with significant control over this firm are: Define Clinic Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beaconsfield at 24 London End, HP9 2JH, Buckinghamshire and was registered as a PSC under the reg no 11101461.

Financial data based on annual reports

Company staff

Benjeev D.

Role: Director

Appointed: 27 November 2018

Latest update: 11 March 2024

Amrita D.

Role: Director

Appointed: 27 November 2018

Latest update: 11 March 2024

People with significant control

Define Clinic Ltd
Address: Wendover House 24 London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11101461
Notified on 12 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Benjeev D.
Notified on 27 November 2018
Ceased on 12 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Amrita D.
Notified on 27 November 2018
Ceased on 12 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
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 27 November 2018
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

Hide filing type
Accounts Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with updates Tue, 17th Oct 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
5
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