DEFINE CLINIC HOLDINGS LTD
DEFINE CLINIC HOLDINGS LTD is an active private limited company, incorporated on 30 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Crown Way, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DEFINE CLINIC HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14205415 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 5 CORUM 2 CORUM OFFICE PARK |
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Address Line 2 | CROWN WAY, WARMLEY |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS30 8FJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 28/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DEFINE CLINIC HOLDINGS LTD
Directors
(The company's officers)
DR BENJEEV SINGH DHILLON
(~41 year old British national)
SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
- Current Director
- Gives occupation as MEDICAL DOCTOR
- Usually resident in ENGLAND
Appointed on 30/06/2022
MR ALFONSO RAO
(~40 year old Italian national)
SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2022
Shareholders
(Persons of Significant Control)
Benjeev Singh Dhillon
(~41 year old British national)
Suite 5, Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2022
Mr Alfonso Rao
(~40 year old Italian national)
Suite 5, Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEFINE CLINIC HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BS30 8FJ.
Map of DEFINE CLINIC HOLDINGS LTD at local scale
Map of DEFINE CLINIC HOLDINGS LTD at district scale
More Companies in BS30 8FJ
Other companies with registered offices in BS30 8FJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)