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Company number
09791305

DEFINITION HEALTH LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DEFINITION HEALTH LIMITED
Company number
09791305
Registered office
26 STROUDLEY ROAD, BRIGHTON, EAST SUSSEX, BN1 4BH · 336 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 September 2015
Status
InLiquidation
Age
10 years
Previous names
LIFEBOX HEALTH LIMITED (to 17 Jun 2020)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 86101 — Hospital activities · 86220 — Specialists medical practice activities
Accounts — next due
31 Jan 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
01 Oct 2025
Confirmation statement — last
17 Sept 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Rosalind Gaye Chauhan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/10/2018
Sandeep Kumar Chauhan
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Rosalind Gaye Chauhan
born 02/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/08/2020
Sandeep Kumar Chauhan
born 02/1968 · United Kingdom owns 25–50% of shares Control ended 08/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2023 Person with significant control ceased Sandeep Kumar Chauhan
18/08/2020 Person with significant control ceased Dr Rosalind Gaye Chauhan
17/06/2020 Registered name changed LIFEBOX HEALTH LIMITED DEFINITION HEALTH LIMITED
24/10/2018 Person with significant control added Dr Rosalind Gaye Chauhan
06/04/2016 Person with significant control added Sandeep Kumar Chauhan

Documents for DEFINITION HEALTH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DEFINITION HEALTH LIMITED?
According to the official registry, the company number of DEFINITION HEALTH LIMITED is 09791305.
Where is DEFINITION HEALTH LIMITED registered?
The registered office is 26 STROUDLEY ROAD, BRIGHTON, EAST SUSSEX, BN1 4BH.
What is the SIC code of DEFINITION HEALTH LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 86101 — Hospital activities, 86220 — Specialists medical practice activities.
Who controls DEFINITION HEALTH LIMITED?
Dr Rosalind Gaye Chauhan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DEFINITION HEALTH LIMITED due?
The next annual accounts are due by 31 January 2026, and the last accounts were made up to 30 September 2024.

About DEFINITION HEALTH LIMITED (09791305)

DEFINITION HEALTH LIMITED is a private limited company incorporated on 23 September 2015 and registered in the United Kingdom under company number 09791305. Its registered office is at 26 STROUDLEY ROAD, BRIGHTON, EAST SUSSEX, BN1 4BH. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently inliquidation , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Dr Rosalind Gaye Chauhan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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