DEFINITION HEALTH LIMITED

Company 09791305 • Liquidation Liquidator appointed • Private limited company
Company age
11 years

Company overview

Incorporation date
23 September 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

DEFINITION HEALTH LIMITED is a private limited company incorporated on 23 September 2015, with its registered office in Brighton. Companies House lists its business as business and domestic software development, information technology consultancy activities, hospital activities and specialists medical practice activities. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 31 January 2026, are overdue. Its confirmation statement, due by 1 October 2025, is overdue.

On 8 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 14 October 2025. It has 1 outstanding charge, held by Rocking Horse Solutions UK Limited. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

26 Stroudley Road, Brighton, East Sussex, BN1 4BH

Industry classification (SIC codes)

62012 62020 86101 86220

Previous company names

LIFEBOX HEALTH LIMITED

23 September 2015 - 17 June 2020

Officers & directors (2)

CHAUHAN, Sandeep Kumar

Director

Appointed: 23 September 2015

Active

SCOTT, Rosalind Gaye, Dr

Director

Appointed: 28 October 2019

Active

Recent filing history (82)

11 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 August 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

6 May 2026

Administrator's progress report

Insolvency • Form AM10

28 November 2025

Statement of affairs with form AM02SOA

Insolvency • Form AM02

30 October 2025

Notice of deemed approval of proposals

Insolvency • Form AM06

14 October 2025

Registered office address changed from 168 Church Road Hove BN3 2DL England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 14 October 2025

Address • Form AD01

13 October 2025

Statement of administrator's proposal

Insolvency • Form AM03

13 October 2025

Appointment of an administrator

Insolvency • Form AM01

23 June 2025

Statement of capital following an allotment of shares on 1 June 2025

Capital • Form SH01

19 June 2025

Previous accounting period shortened from 30 September 2025 to 30 April 2025

Accounts • Form AA01

20 May 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

26 March 2025

Amended total exemption full accounts made up to 30 September 2023

Accounts • Form AAMD

4 December 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

3 December 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

29 November 2024

Confirmation statement made on 17 September 2024 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Dr Rosalind Gaye Chauhan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 24 October 2018

Sandeep Kumar Chauhan

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Rocking Horse Solutions UK Limited

Created: 22 December 2022 • Delivered: 6 January 2023

Outstanding

A registered charge

Fundsquire Limited

Created: 21 January 2022 • Delivered: 24 January 2022

Fully satisfied

Insolvency history

In administration

Administration started: 2 October 2025

Administration ended: 23 August 2026

Practitioners:

Jonathan James Beard - 26 Stroudley Road

John Walters - 26 Stroudley Road

Creditors voluntary liquidation

Commencement of winding up: 23 August 2026

Practitioners:

Jonathan James Beard - 26 Stroudley Road

John Walters - 26 Stroudley Road

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Filing status

Accounts

Next due: 31 January 2026

OVERDUE

Confirmation statement

Next due: 1 October 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No