Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Define Clinic Ltd
- Incorporated
- 7 December 2017 (8 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Etienne Billette
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
Canadian
Born October 1988 (38)
Billette, Etienne
Director · Appointed 18 December 2024
Canadian
Born October 1990 (36)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15848046
Former controllers (4)
18 December 2024
Ceased Amrita Dhillon — Owns 25–50% of shares
18 December 2024
Ceased Benjeev Singh Dhillon — Owns 25–50% of shares
6 April 2022
Ceased Mark Alexander Hughes — Owns 25–50% of shares
21 March 2018
Ceased Ria Satsangi — Owns 25–50% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
CPPP UK Limited Owns 75–100% of shares
Aesthetic-Doctor.Com (Holdings) Ltd Owns 75–100% of shares
DJM Medical Clinics Ltd Owns 75–100% of shares
DJM Medical Services Limited Owns 75–100% of shares
Amer London Ltd Owns 75–100% of shares
Aoonea Ltd Owns 75–100% of shares
Coppergate Clinic (Formerly Face Etc) Ltd Owns 75–100% of shares
Define Clinic Holdings Ltd Owns 75–100% of shares
Define Clinic Fitzrovia Ltd Owns 75–100% of shares
Define Clinic Ltd This company Owns 75–100% of shares
Define Clinic City Ltd Owns 75–100% of shares
Define Medical Ltd Owns 75–100% of shares
Dr SZ Medical Ltd Owns 75–100% of shares
Huttonstorm Holdings Limited Owns 75–100% of shares
C E Vend Ltd Owns 75–100% of shares
Marlowe Medical Holdings Limited Owns 75–100% of shares
The Holland Park Clinic Limited Owns 75–100% of shares
Medical Spa Limited Owns 75–100% of shares
Medispa Group Ltd Owns 75–100% of shares
Mayfair Medispa Ltd Owns 75–100% of shares
The Ghanem Clinic Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£316,314)
- Cash
- £2,666
- Employees
- 5
- Debt Ratio
- 148%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £524,912 | £587,537 | £652,889 | £720,774 |
| Current Assets | £139,239 | £221,582 | £214,645 | £125,639 |
| Debtors | £136,573 | £209,547 | £192,439 | |
| Cash | £2,666 | £12,035 | £22,206 | £17,970 |
| Creditors (< 1 year) | £969,152 | £1,023,672 | £1,059,483 | £999,060 |
| Creditors (> 1 year) | £11,313 | £24,117 | £82,938 | £239,285 |
| Net Current Assets | (£829,913) | (£802,090) | (£844,838) | (£873,421) |
| Net Assets | (£316,314) | (£238,670) | (£274,887) | (£391,832) |
| Shareholder Funds | (£316,314) | (£238,670) | (£274,887) | (£391,832) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 28 August 2026 | Registered office address changed | |||
| 24 April 2026 | Registered office address changed | |||
| 14 April 2026 | Memorandum and Articles of Association | |||
| 14 April 2026 | Resolutions |
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