Define Clinic Holdings Ltd
- Company number
- 14205415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CPP Europe Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CÔTÉ, Philippe | Director | 30 Jan 2026 | |
| BILLETTE, Etienne | Director | 18 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Alfonso Rao | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2022 | 18 Dec 2024 |
| Benjeev Singh Dhillon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2022 | 18 Dec 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 6 |
| 31 Dec 2023 | £1,271 | 2 |
| 31 Dec 2022 | - | - |
Connections
Owned by
Define Clinic Holdings Ltd → Cppp UK Limited → CPP Europe Limited
Controls
- Define Clinic Fitzrovia Ltd (14214690)
Directors’ other companies
- CÔTÉ, Philippe - Director at Amer London Ltd
- CÔTÉ, Philippe - Director at Define Clinic City Ltd
- CÔTÉ, Philippe - Director at Define Clinic Fitzrovia Ltd
- CÔTÉ, Philippe - Director at AL Aesthetics Ltd
- CÔTÉ, Philippe - Director at The Ghanem Clinic Ltd
- CÔTÉ, Philippe - Director at Define Clinic Ltd
- CÔTÉ, Philippe - Director at Define Medical Ltd
Registered address
825 companies are registered at this address - likely a registration agent.