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.

Parent entities and officers
Active 2
  • 1
    Scott, Rosalind Gaye, Dr
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Chauhan, Sandeep Kumar
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dr Rosalind Gaye Chauhan
    Born in February 1968
    Individual
    Person with significant control
    2018-10-24 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sandeep Kumar Chauhan
    Born in February 1968
    Individual (2 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

Previous name
LIFEBOX HEALTH LIMITED - 2020-06-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
302022-10-01 ~ 2023-09-30
252021-10-01 ~ 2022-09-30
Intangible Assets
3,036,193 GBP2023-09-30
2,382,774 GBP2022-09-30
Property, Plant & Equipment
24,907 GBP2023-09-30
25,042 GBP2022-09-30
Fixed Assets
3,061,100 GBP2023-09-30
2,407,816 GBP2022-09-30
Debtors
215,558 GBP2023-09-30
262,873 GBP2022-09-30
Cash at bank and in hand
3,135 GBP2023-09-30
28,629 GBP2022-09-30
Current Assets
218,693 GBP2023-09-30
291,502 GBP2022-09-30
Creditors
Amounts falling due within one year
2,351,402 GBP2023-09-30
1,281,863 GBP2022-09-30
Net Current Assets/Liabilities
2,132,709 GBP2023-09-30
990,361 GBP2022-09-30
Total Assets Less Current Liabilities
928,391 GBP2023-09-30
1,417,455 GBP2022-09-30
Creditors
Amounts falling due after one year
16,607 GBP2023-09-30
24,500 GBP2022-09-30
Net Assets/Liabilities
907,052 GBP2023-09-30
1,388,180 GBP2022-09-30
Equity
Called up share capital
1,118 GBP2023-09-30
1,118 GBP2022-09-30
Share premium
2,644,443 GBP2023-09-30
2,644,443 GBP2022-09-30
Retained earnings (accumulated losses)
-1,738,509 GBP2023-09-30
-1,257,381 GBP2022-09-30
Equity
907,052 GBP2023-09-30
1,388,180 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
27,813 GBP2023-09-30
27,813 GBP2022-09-30
Intangible Assets - Gross Cost
4,812,323 GBP2023-09-30
3,576,649 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
12,353 GBP2023-09-30
9,571 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,776,130 GBP2023-09-30
1,193,875 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,782 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
582,255 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
15,460 GBP2023-09-30
18,242 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,056 GBP2023-09-30
2,056 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
61,821 GBP2023-09-30
47,349 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,620 GBP2023-09-30
1,217 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,914 GBP2023-09-30
22,307 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
403 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,607 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
436 GBP2023-09-30
839 GBP2022-09-30
Trade Debtors/Trade Receivables
152,696 GBP2023-09-30
252,841 GBP2022-09-30
Other Debtors
62,862 GBP2023-09-30
10,032 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
198,584 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
184,634 GBP2023-09-30
72,709 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
519,645 GBP2023-09-30
285,228 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,448,539 GBP2023-09-30
913,926 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,607 GBP2023-09-30
24,500 GBP2022-09-30
Advances or credits given to directors
19,612 GBP2023-09-30
-169,741 GBP2022-09-30
-257,092 GBP2021-09-30
Advances or credits made to directors during the period
189,353 GBP2022-10-01 ~ 2023-09-30
87,351 GBP2021-10-01 ~ 2022-09-30
  • DEFINITION HEALTH LIMITED
    Info
    LIFEBOX HEALTH LIMITED - 2020-06-17
    Registered number 09791305
    168 Church Road, Hove BN3 2DL
    Private Limited Company incorporated on 2015-09-23 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.