Define Clinic Ltd

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Define Clinic Ltd

11101461Private Limited With Share Capital

Wendover House 24 London End, Beaconsfield, Buckinghamshire, HP92JH
Incorporated

07/12/2017

Company Age

8 years

Directors

2

Employees

5

SIC Code

86220

Risk

low risk

Company Overview

Registration, classification & business activity

Define Clinic Ltd (11101461) is a private limited with share capital incorporated on 07/12/2017 (8 years old) and registered in buckinghamshire, HP92JH. The company operates under SIC code 86220 - specialists medical practice activities.

Define clinic is a medical practice company based out of wendover house, 24 london end, beaconsfield, united kingdom.

Private Limited With Share Capital
SIC: 86220
Micro
Incorporated 07/12/2017
HP92JH
5 employees

Financial Overview

Total Assets

£664.2K

Liabilities

£980.5K

Net Assets

£-316.3K

Est. Turnover

£624.6K

AI Estimated
Unreported
Cash

£2.7K

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

50
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2026
Resolution
Category:Resolution
Date:14-04-2026
Memorandum Articles
Category:Incorporation
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Memorandum Articles
Category:Incorporation
Date:28-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Resolution
Category:Resolution
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2018
Incorporation Company
Category:Incorporation
Date:07-12-2017

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Wendover House 24 London End, Beaconsfield, Buckinghamshire, HP92JHRegistered

Contact

01494932700
defineclinic.com
Wendover House 24 London End, Beaconsfield, Buckinghamshire, HP92JH