# Define Clinic Holdings Ltd

## Details

- **Company number:** [14205415](https://find-and-update.company-information.service.gov.uk/company/14205415)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2022
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [CPP Europe Limited](/group/17670) (20 companies)



## 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 |



## Owned by

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



## Controls

- [Define Clinic Fitzrovia Ltd](/company/14214690) (14214690)



## 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 [AL Aesthetics Ltd](/company/10275122)
- [CÔTÉ, Philippe](/person/6517918) - director at [The Ghanem Clinic Ltd](/company/11038082)
- [CÔTÉ, Philippe](/person/6517918) - director at [Define Clinic Ltd](/company/11101461)
- [CÔTÉ, Philippe](/person/6517918) - director at [Define Medical Ltd](/company/11698133)



## Registered address

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