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Define Clinic Ltd

Define Clinic Ltd is an active company incorporated on 7 December 2017 with the registered office located in Beaconsfield, Buckinghamshire. Define Clinic Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11101461
Private limited company
Age
7 years
Incorporated 7 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Wendover House
24 London End
Beaconsfield
Buckinghamshire
HP9 2JH
United Kingdom
Same address for the past 6 years
Telephone
01494 932700
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Doctor • British • Lives in UK • Born in Jun 1982
Director • Canadian • Lives in Canada • Born in Oct 1990
CPPP UK Limited
PSC
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Mutual Companies
Define Medical Ltd
Mr Benjeev Dhillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.04K
Decreased by £10.17K (-46%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£809.12K
Decreased by £58.42K (-7%)
Total Liabilities
-£1.05M
Decreased by £94.63K (-8%)
Net Assets
-£238.67K
Increased by £36.22K (-13%)
Debt Ratio (%)
129%
Decreased by 2.19% (-2%)
Latest Activity
Cppp Uk Limited (PSC) Appointed
8 Months Ago on 18 Dec 2024
Benjeev Singh Dhillon (PSC) Resigned
8 Months Ago on 18 Dec 2024
Amrita Dhillon (PSC) Resigned
8 Months Ago on 18 Dec 2024
Etienne Billette Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Dr Benjeev Singh Dhillon (PSC) Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Amrita Dhillon (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Cessation of Benjeev Singh Dhillon as a person with significant control on 18 December 2024
Submitted on 24 Dec 2024
Notification of Cppp Uk Limited as a person with significant control on 18 December 2024
Submitted on 24 Dec 2024
Appointment of Etienne Billette as a director on 18 December 2024
Submitted on 24 Dec 2024
Cessation of Amrita Dhillon as a person with significant control on 18 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Resolutions
Submitted on 20 Oct 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Notification of Amrita Dhillon as a person with significant control on 12 October 2023
Submitted on 13 Oct 2023
Change of details for Dr Benjeev Singh Dhillon as a person with significant control on 12 October 2023
Submitted on 13 Oct 2023
Repayment History
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