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Definition Health Limited

Definition Health Limited is a in administration company incorporated on 23 September 2015 with the registered office located in Brighton, East Sussex. Definition Health Limited was registered 10 years ago.
Status
In Administration
In administration since 2 months ago
Company No
09791305
Private limited company
Age
10 years
Incorporated 23 September 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 77 days
Dated 17 September 2024 (1 year 3 months ago)
Next confirmation dated 17 September 2025
Was due on 1 October 2025 (2 months ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 14 Oct 2025 (2 months ago)
Previous address was 168 Church Road Hove BN3 2DL England
Telephone
01273 234684
Email
Unreported
People
Officers
2
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Feb 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jupiters Orthopaedic Limited
Sandeep Kumar Chauhan is a mutual person.
Active
Brands
Definition Health
Definition Health is a digital consultancy that provides digital healthcare solutions, focusing on patient care through technology.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£84.44K
Increased by £81.3K (+2593%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£3.99M
Increased by £730.67K (+22%)
Total Liabilities
-£1.82M
Decreased by £679.74K (-27%)
Net Assets
£2.17M
Increased by £1.41M (+185%)
Debt Ratio (%)
46%
Decreased by 31.07% (-41%)
Latest Activity
Registered Address Changed
2 Months Ago on 14 Oct 2025
Administrator Appointed
2 Months Ago on 13 Oct 2025
Accounting Period Shortened
6 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 20 May 2025
Amended Full Accounts Submitted
8 Months Ago on 26 Mar 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 4 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
Notification of PSC Statement
2 Years Ago on 12 Dec 2023
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Documents
Statement of affairs with form AM02SOA
Submitted on 28 Nov 2025
Notice of deemed approval of proposals
Submitted on 30 Oct 2025
Registered office address changed from 168 Church Road Hove BN3 2DL England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 14 October 2025
Submitted on 14 Oct 2025
Appointment of an administrator
Submitted on 13 Oct 2025
Statement of administrator's proposal
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 1 June 2025
Submitted on 23 Jun 2025
Previous accounting period shortened from 30 September 2025 to 30 April 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 May 2025
Amended total exemption full accounts made up to 30 September 2023
Submitted on 26 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Dec 2024
Repayment History
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