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Companies/11101461

Define Clinic Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-18 · No cessation recorded

Source record 120078438
Show 4 ceased records
AD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-12 · Ceased 2024-12-18

Source record 106773135
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-01 · Ceased 2022-04-06

Source record 111757444
BD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-07 · Ceased 2024-12-18

Source record 117499155
RS
Shares: over 25%, up to 50%

Notified 2017-12-07 · Ceased 2018-03-21

Source record 117499158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PC
Philippe Cã”Tã‰Current director
Appointed 2026-02-13
+7 others
EB
Etienne BilletteCurrent director
Appointed 2024-12-18 · 1 yr · Company Director
+9 others
Show 4 historical appointments
MH
Mark HughesResigned director
Resigned 2018-12-03 · 3 yrs · Dentist
AD
Amrita DhillonResigned director
Resigned 2018-06-20 · Company Director
RS
Ria SatsangiResigned director
Resigned 2017-12-07 · Director
BD
Benjeev DhillonResigned director
Resigned 2017-12-07 · 8 yrs · Doctor

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active