Register entry · No. 15214974
DEFINE CLINIC CITY LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Oct 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 New Street Square, London, England, EC4A 3TW
As filed with Companies House. -
Nature of business
- 86220 Specialists medical practice activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 30 Oct 2027
- Last made up to
- 16 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DEFINE CLINIC CITY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 (15 months) | not published | not published | — | £2 | 2 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Etienne Billette | Director | 18 Dec 2024 | — | October 1990 | Canadian · Switzerland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Define Clinic Ltd company · 11101461 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 17 Oct 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DEFINE CLINIC CITY LTD still trading?
The register shows DEFINE CLINIC CITY LTD as active.
What does DEFINE CLINIC CITY LTD do?
It files the industry code 86220 (Specialists medical practice activities).
When was DEFINE CLINIC CITY LTD set up?
It was incorporated on 17 October 2023.
When are DEFINE CLINIC CITY LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is DEFINE CLINIC CITY LTD's next confirmation statement due?
By 30 October 2027.
Who runs DEFINE CLINIC CITY LTD?
DEFINE CLINIC CITY LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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