logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Jonathan James Beard
    Individual (360 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Dr Rosalind Gaye Chauhan
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2018-10-24 ~ 2020-08-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    John Walters
    Individual (402 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Scott, Rosalind Gaye, Dr
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Chauhan, Sandeep Kumar
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Sandeep Kumar Chauhan
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DEFINITION HEALTH LIMITED

Period: 2020-06-17 ~ now
Company number: 09791305
Registered names
DEFINITION HEALTH LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86101 - Hospital Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
302023-10-01 ~ 2024-09-30
302022-10-01 ~ 2023-09-30
Intangible Assets
3,377,567 GBP2024-09-30
3,036,193 GBP2023-09-30
Property, Plant & Equipment
21,944 GBP2024-09-30
24,907 GBP2023-09-30
Fixed Assets
3,399,511 GBP2024-09-30
3,061,100 GBP2023-09-30
Debtors
506,906 GBP2024-09-30
195,946 GBP2023-09-30
Cash at bank and in hand
84,436 GBP2024-09-30
3,135 GBP2023-09-30
Current Assets
591,342 GBP2024-09-30
199,081 GBP2023-09-30
Creditors
Amounts falling due within one year
1,809,208 GBP2024-09-30
2,478,386 GBP2023-09-30
Net Current Assets/Liabilities
1,217,866 GBP2024-09-30
2,279,305 GBP2023-09-30
Total Assets Less Current Liabilities
2,181,645 GBP2024-09-30
781,795 GBP2023-09-30
Creditors
Amounts falling due after one year
6,607 GBP2024-09-30
16,607 GBP2023-09-30
Net Assets/Liabilities
2,170,869 GBP2024-09-30
760,456 GBP2023-09-30
Equity
Called up share capital
4,991 GBP2024-09-30
1,118 GBP2023-09-30
Share premium
5,754,126 GBP2024-09-30
2,644,443 GBP2023-09-30
Retained earnings (accumulated losses)
-3,588,248 GBP2024-09-30
-1,885,105 GBP2023-09-30
Equity
2,170,869 GBP2024-09-30
760,456 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-10-01 ~ 2024-09-30
Computers
33.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Development expenditure
28,513 GBP2024-09-30
27,813 GBP2023-09-30
Computer software
5,904,377 GBP2024-09-30
4,784,510 GBP2023-09-30
Intangible Assets - Gross Cost
5,932,890 GBP2024-09-30
4,812,323 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
15,169 GBP2024-09-30
12,353 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,555,323 GBP2024-09-30
1,776,130 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,816 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
779,193 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
13,344 GBP2024-09-30
15,460 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,056 GBP2024-09-30
2,056 GBP2023-09-30
Computers
72,193 GBP2024-09-30
59,765 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
74,249 GBP2024-09-30
61,821 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,016 GBP2024-09-30
1,620 GBP2023-09-30
Computers
50,289 GBP2024-09-30
35,294 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,305 GBP2024-09-30
36,914 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
396 GBP2023-10-01 ~ 2024-09-30
Computers
14,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,391 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
40 GBP2024-09-30
436 GBP2023-09-30
Computers
21,904 GBP2024-09-30
24,471 GBP2023-09-30
Trade Debtors/Trade Receivables
32,100 GBP2024-09-30
152,696 GBP2023-09-30
Other Debtors
474,806 GBP2024-09-30
43,250 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
182,432 GBP2024-09-30
198,584 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
194,462 GBP2024-09-30
184,634 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
597,020 GBP2024-09-30
519,645 GBP2023-09-30
Other Creditors
Amounts falling due within one year
835,294 GBP2024-09-30
1,575,523 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,607 GBP2024-09-30
16,607 GBP2023-09-30
Advances or credits given to directors
-119,852 GBP2024-09-30
-126,985 GBP2023-09-30
-169,741 GBP2022-09-30
Advances or credits made to directors during the period
7,133 GBP2023-10-01 ~ 2024-09-30
42,756 GBP2022-10-01 ~ 2023-09-30
  • DEFINITION HEALTH LIMITED
    Info
    LIFEBOX HEALTH LIMITED - 2020-06-17
    Registered number 09791305
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 7 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.