CompaniesInTheUK

DEFINE CLINIC LTD

Company number 11101461 ·

Active

1 active / 4 ceased · persons with significant control

Cppp Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-18
Correspondence address
5, New Street Square, London, EC4A 3TW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15848046
Country registered
United Kingdom

Mrs Amrita Dhillon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-12
Ceased on
2024-12-18
Date of birth
May 1982
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
Wendover House, 24 London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom

Dr Mark Alexander Hughes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-01
Ceased on
2022-04-06
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Wendover House, 24 London End, Beaconsfield, Buckinghamshire, HP9 2JH, England

Mrs Ria Satsangi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-07
Ceased on
2018-03-21
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Dr Benjeev Singh Dhillon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-07
Ceased on
2024-12-18
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Minstrels Mead, Pyebush Lane, Beaconsfield, HP9 2RX, England