OpenCompanies

Define Medical Ltd

Company number
11698133
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2018
Nature of business
Specialists medical practice activities
Corporate group
CPP Europe Limited (18 companies)

Registered office

North West House
119 Marylebone Road
London
NW1 5PU

Control

NameNature of controlNotifiedCeased
Mrs Amrita Dhillon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Nov 2018 12 Oct 2023
Dr Benjeev Singh Dhillon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Nov 2018 12 Oct 2023
Define Clinic Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£109,270 £278,814 6
31 Dec 2023 £304 £33,139 8
31 Dec 2022 £801 £83,177 5
31 Dec 2021 £2 £142,743 5
31 Dec 2020 -£216,471 £136,819 5
31 Dec 2019 -£154,177 - 3

Connections

Owned by

Define Medical Ltd → Define Clinic Ltd → Cppp UK Limited → CPP Europe Limited

Companies at the same address

Data