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
    Zavahir, Mohamed Faizeen, Dr
    Director born in September 1971
    Individual (15 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 2
    UK INVESTMENT PORTFOLIO HOLDINGS LIMITED - now
    UK INVESTMENT PORTFOLIO LIMITED - 2013-07-25
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-06-23
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Messmer, Caroline
    Director born in May 1963
    Individual
    Officer
    2008-01-15 ~ 2011-03-14
    OF - Director → CIF 0
  • 2
    Zavahir, Mohamed Faizeen
    Individual (15 offsprings)
    Officer
    2008-01-15 ~ 2021-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

JUVEA MEDICAL LIMITED

Previous name
LONDON MEDICAL AESTHETIC CENTRE LIMITED - 2016-04-25
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,393,807 GBP2023-06-24
1,206,094 GBP2022-06-24
Total Inventories
9,000 GBP2023-06-24
9,000 GBP2022-06-24
Debtors
1,689,265 GBP2023-06-24
969,706 GBP2022-06-24
Cash at bank and in hand
-14,505 GBP2023-06-24
183,586 GBP2022-06-24
Current Assets
1,683,760 GBP2023-06-24
1,162,292 GBP2022-06-24
Creditors
Amounts falling due within one year
-98,979 GBP2023-06-24
-103,178 GBP2022-06-24
Net Current Assets/Liabilities
1,584,781 GBP2023-06-24
1,059,114 GBP2022-06-24
Total Assets Less Current Liabilities
2,978,588 GBP2023-06-24
2,265,208 GBP2022-06-24
Creditors
Amounts falling due after one year
-1,098,070 GBP2023-06-24
-1,017,749 GBP2022-06-24
Net Assets/Liabilities
1,727,898 GBP2023-06-24
1,094,839 GBP2022-06-24
Property, Plant & Equipment - Gross Cost
1,396,132 GBP2023-06-24
1,208,178 GBP2022-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,325 GBP2023-06-24
2,084 GBP2022-06-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
241 GBP2022-06-25 ~ 2023-06-24
Average Number of Employees
02022-06-25 ~ 2023-06-24
02021-06-25 ~ 2022-06-24

Related profiles found in government register
  • JUVEA MEDICAL LIMITED
    Info
    LONDON MEDICAL AESTHETIC CENTRE LIMITED - 2016-04-25
    Registered number 06473118
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2008-01-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • JUVEA MEDICAL LIMITED
    S
    Registered number 06473118
    Flat 2, 8 Lanark Road, London, England, W9 1DA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-29
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.