OpenCompanies

Define Clinic Ltd

Company number
11101461
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2017
Nature of business
Specialists medical practice activities
Corporate group
CPP Europe Limited (19 companies)

Registered office

North West House
119 Marylebone Road
London
NW1 5PU

Control

NameNature of controlNotifiedCeased
Mrs Ria Satsangi Ownership Of Shares 25 To 50 Percent 7 Dec 2017 21 Mar 2018
Dr Mark Alexander Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jan 2020 6 Apr 2022
Mrs Amrita Dhillon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Oct 2023 18 Dec 2024
Dr Benjeev Singh Dhillon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Dec 2017 18 Dec 2024
Cppp Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£316,314 £2,666 6
31 Dec 2023 -£238,670 £12,035 6
31 Dec 2022 -£274,887 £22,206 4
31 Dec 2021 -£391,832 £17,970 3
31 Dec 2019 -£114,624 £743 5
31 Dec 2018 Dormant - £100 -

Connections

Owned by

Define Clinic Ltd → Cppp UK Limited → CPP Europe Limited

Controls

Companies at the same address

Data