# Define Clinic Ltd

## Details

- **Company number:** [11101461](https://find-and-update.company-information.service.gov.uk/company/11101461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2017
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [CPP Europe Limited](/group/17670) (20 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CÔTÉ, Philippe | director | 13 Feb 2026 |  |
| BILLETTE, Etienne | director | 18 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | £100 | - |



## Owned by

Define Clinic Ltd → [Cppp UK Limited](/company/15848046) → [CPP Europe Limited](/company/15847552)



## Controls

- [Define Clinic City Ltd](/company/15214974) (15214974)
- [Define Medical Ltd](/company/11698133) (11698133)



## Directors' other companies

- [CÔTÉ, Philippe](/person/6517918) - director at [Amer London Ltd](/company/15848861)
- [CÔTÉ, Philippe](/person/6517918) - director at [Define Clinic City Ltd](/company/15214974)
- [CÔTÉ, Philippe](/person/6517918) - director at [Define Clinic Fitzrovia Ltd](/company/14214690)
- [CÔTÉ, Philippe](/person/6517918) - director at [Define Clinic Holdings Ltd](/company/14205415)
- [CÔTÉ, Philippe](/person/6517918) - director at [AL Aesthetics Ltd](/company/10275122)
- [CÔTÉ, Philippe](/person/6517918) - director at [The Ghanem Clinic Ltd](/company/11038082)
- [CÔTÉ, Philippe](/person/6517918) - director at [Define Medical Ltd](/company/11698133)



## Registered address

814 companies are registered at this address - likely a registration agent.