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DEFINE CLINIC HOLDINGS LTD

Active
14205415·incorporated 2022-06-30

DEFINE CLINIC HOLDINGS LTD is an active UK private limited company, incorporated on 30 June 2022 at Companies House (number 14205415; OpenRegistry canonical ID GB-14205415-define-clinic-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-30
Registered Address
NORTH WEST HOUSE, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DEFINE CLINIC HOLDINGS LTD

Filings

Check filing history of DEFINE CLINIC HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DEFINE CLINIC HOLDINGS LTD has 1 person with significant control on file:

  • Cppp Uk Limited (United Kingdom reg. 15848046). Notified 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Benjeev Singh Dhillon born 1982 resident in United Kingdom, British national. Notified 2022-06-30. Ceased 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alfonso Rao born 1984 resident in United Kingdom, Italian national. Notified 2022-06-30. Ceased 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14205415.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.