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Define Clinic Fitzrovia Ltd

Define Clinic Fitzrovia Ltd is an active company incorporated on 4 July 2022 with the registered office located in Bristol, Gloucestershire. Define Clinic Fitzrovia Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14214690
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 4 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 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 • Medical Doctor • British • Lives in England • Born in Jun 1982
Director • Dentist • Italian • Lives in England • Born in Feb 1984
Director • Canadian • Lives in Canada • Born in Oct 1990
Define Clinic Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Define Clinic Holdings Ltd
Alfonso Rao and Dr Benjeev Singh Dhillon are mutual people.
Active
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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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£27.08K
Turnover
Unreported
Employees
5
Total Assets
£1.01M
Total Liabilities
-£1.46M
Net Assets
-£446.96K
Debt Ratio (%)
144%
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Etienne Billette Appointed
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 5 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Accounting Period Extended
2 Years 9 Months Ago on 13 Dec 2022
Incorporated
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 10 Jul 2025
Appointment of Etienne Billette as a director on 18 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Alfonso Rao as a director on 22 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 3 Apr 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 4 Jul 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 13 Dec 2022
Incorporation
Submitted on 4 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year