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.

Parent entities and officers 9
  • 1
    Mr Cyrus Ghanadian
    Born in June 1996
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ghanadian, Nazi
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ now
    OF - Director → CIF 0
    Ghanadian, Nazi
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 3
    Gaffar, Abdul
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 4
    Ghanadian, Roxana
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Secretary → CIF 0
    Miss Roxana Ghanadian
    Born in December 1994
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Ghanadian, Reza, Dr
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1997-03-14 ~ 2009-11-11
    OF - Director → CIF 0
  • 6
    Sabetian, Manuvchehr
    Born in January 1928
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 2013-05-11
    OF - Director → CIF 0
  • 7
    Miss Lida Ghanadian
    Born in April 1998
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELBECK HEALTHCARE LIMITED

Period: 1997-01-30 ~ now
Company number: 03310139
Registered name
WELBECK HEALTHCARE LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
268,168 GBP2024-07-31
224,903 GBP2023-07-31
Debtors
645,123 GBP2024-07-31
280,129 GBP2023-07-31
Cash at bank and in hand
3,088,776 GBP2024-07-31
4,421,521 GBP2023-07-31
Current Assets
3,752,979 GBP2024-07-31
4,718,460 GBP2023-07-31
Net Current Assets/Liabilities
2,239,210 GBP2024-07-31
1,662,351 GBP2023-07-31
Total Assets Less Current Liabilities
2,507,378 GBP2024-07-31
1,887,254 GBP2023-07-31
Net Assets/Liabilities
2,368,122 GBP2024-07-31
1,747,998 GBP2023-07-31
Equity
Called up share capital
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
2,368,112 GBP2024-07-31
1,747,988 GBP2023-07-31
Equity
2,368,122 GBP2024-07-31
1,747,998 GBP2023-07-31
Average Number of Employees
552023-08-01 ~ 2024-07-31
612022-04-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
841,839 GBP2024-07-31
841,839 GBP2023-07-31
Other
1,393,522 GBP2024-07-31
1,265,940 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,235,361 GBP2024-07-31
2,107,779 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
709,090 GBP2024-07-31
692,482 GBP2023-07-31
Other
1,258,103 GBP2024-07-31
1,190,394 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,967,193 GBP2024-07-31
1,882,876 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,608 GBP2023-08-01 ~ 2024-07-31
Other
67,709 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,317 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
132,749 GBP2024-07-31
149,357 GBP2023-07-31
Other
135,419 GBP2024-07-31
75,546 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
511,968 GBP2024-07-31
218,134 GBP2023-07-31
Other Debtors
Amounts falling due within one year
133,155 GBP2024-07-31
61,995 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
645,123 GBP2024-07-31
280,129 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
14,819 GBP2024-07-31
13,964 GBP2023-07-31
Trade Creditors/Trade Payables
Current
625,826 GBP2024-07-31
702,772 GBP2023-07-31
Corporation Tax Payable
Current
232,318 GBP2024-07-31
505,929 GBP2023-07-31
Other Taxation & Social Security Payable
Current
30,851 GBP2024-07-31
41,540 GBP2023-07-31
Other Creditors
Current
609,955 GBP2024-07-31
1,791,904 GBP2023-07-31
Creditors
Current
1,513,769 GBP2024-07-31
3,056,109 GBP2023-07-31

  • WELBECK HEALTHCARE LIMITED
    Info
    Registered number 03310139
    27 Welbeck Street, London W1G 8EN
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.