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 Number14205415
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 5 CORUM 2 CORUM OFFICE PARK
Address Line 2CROWN WAY, WARMLEY
Post TownBRISTOL
CountryENGLAND
PostcodeBS30 8FJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date28/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • DR BENJEEV SINGH DHILLON
  • MR BENJEEV SINGH DHILLON
  • DR BENJEEV SINGH DHILLON
  • DR BENJEEV SINGH DHILLON
  • MR ALFONSO RAO
  • DR BENJEEV SINGH DHILLON
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 local scale
Map of DEFINE CLINIC HOLDINGS LTD at district scale
Map of DEFINE CLINIC HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)