Definition Health Limited

General information

Name:

Definition Health Ltd

Office Address:

168 Church Road BN3 2DL Hove

Number: 09791305

Incorporation date: 2015-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Definition Health Limited. This company was established nine years ago and was registered with 09791305 as its registration number. This particular office of the firm is located in Hove. You may visit them at 168 Church Road. The company now known as Definition Health Limited, was earlier known under the name of Lifebox Health. The change has occurred in 2020/06/17. The company's declared SIC number is 86101 : Hospital activities. Definition Health Ltd filed its account information for the financial period up to 2022-09-30. The company's most recent annual confirmation statement was filed on 2023-09-17.

Taking into consideration the firm's directors directory, since 2019 there have been two directors: Rosalind S. and Sandeep C..

  • Previous company's names
  • Definition Health Limited 2020-06-17
  • Lifebox Health Limited 2015-09-23

Financial data based on annual reports

Company staff

Rosalind S.

Role: Director

Appointed: 28 October 2019

Latest update: 19 January 2024

Sandeep C.

Role: Director

Appointed: 23 September 2015

Latest update: 19 January 2024

People with significant control

Sandeep C.
Notified on 6 April 2016
Ceased on 8 December 2023
Nature of control:
1/2 or less of shares
Rosalind C.
Notified on 24 October 2018
Ceased on 18 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2015-09-23
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 July 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-12-11: 4308.50 GBP (SH01)
filed on: 12th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 86220 : Specialists medical practice activities
8
Company Age

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