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Companies/14205415

Define Clinic Holdings Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private 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 · 2 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 131386943
Show 2 ceased records
BD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-30 · Ceased 2024-12-18

Source record 126605344
AR
Mr Alfonso RaoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-30 · Ceased 2024-12-18

Source record 126605427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
PC
Philippe Cã”Tã‰Current director
Appointed 2026-01-30
+7 others
EB
Etienne BilletteCurrent director
Appointed 2024-12-18 · 1 yr · Company Director
+9 others
Show 2 historical appointments
AR
Alfonso RaoResigned director
Resigned 2022-06-30 · 2 yrs · Dentist
BD
Benjeev DhillonResigned director
Resigned 2022-06-30 · 3 yrs · Medical Doctor

Board profile

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