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Define Clinic Holdings Ltd

Define Clinic Holdings Ltd is an active company incorporated on 30 June 2022 with the registered office located in Bristol, Gloucestershire. Define Clinic Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14205415
Private limited company
Age
3 years
Incorporated 30 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 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 (20 days remaining)
Contact
Address
Suite 5 Corum 2 Corum Office Park
Crown Way, Warmley
Bristol
BS30 8FJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1990
Director • Medical Doctor • British • Lives in England • Born in Jun 1982
Director • Dentist • Italian • Lives in England • Born in Feb 1984
CPPP UK Limited
PSC
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Mutual Companies
Define Clinic Fitzrovia Ltd
Alfonso Rao and Dr Benjeev Singh Dhillon are mutual people.
Active
26 St. Paul's Road (Clifton) Limited
Alfonso Rao is a mutual person.
Active
Docs UK Limited
Alfonso Rao is a mutual person.
Active
58 Queen Square Limited
Alfonso Rao is a mutual person.
Active
Ermevin Ltd
Alfonso Rao is a mutual person.
Active
B D Aesthetics Ltd
Dr Benjeev Singh Dhillon is a mutual person.
Active
Jaymar Ltd
Alfonso Rao is a mutual person.
Active
Cinal Ltd
Alfonso Rao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.27K
Decreased by £4.45K (-78%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£168.78K
Increased by £158.07K (+1476%)
Total Liabilities
-£176.92K
Increased by £151.31K (+591%)
Net Assets
-£8.14K
Increased by £6.76K (-45%)
Debt Ratio (%)
105%
Decreased by 134.25% (-56%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Etienne Billette Appointed
8 Months Ago on 18 Dec 2024
Cppp Uk Limited (PSC) Appointed
8 Months Ago on 18 Dec 2024
Benjeev Singh Dhillon (PSC) Resigned
8 Months Ago on 18 Dec 2024
Benjeev Singh Dhillon (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Alfonso Rao (PSC) Resigned
8 Months Ago on 18 Dec 2024
Alfonso Rao Resigned
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 11 Jul 2025
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 Benjeev Singh Dhillon as a person with significant control on 18 December 2024
Submitted on 24 Dec 2024
Cessation of Alfonso Rao as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Change of details for Benjeev Singh Dhillon as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Alfonso Rao as a director on 22 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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