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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 5
  • 1
    Mahmoodi, Rubecka
    Individual (1 offspring)
    Officer
    2020-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Shanin, Roohy
    Secretary
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 3
    Mahmoodi, Jahan, Dr
    Born in December 1976
    Individual (29 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
    Dr Jahan Mahmoodi
    Born in December 1976
    Individual (29 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2008-02-05 ~ 2008-02-05
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2008-02-05 ~ 2008-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAZELDENE MEDICAL CENTER LTD

Period: 2022-03-07 ~ now
Company number: 06494595
Registered names
HAZELDENE MEDICAL CENTER LTD - now 16700585
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
95,053 GBP2024-03-31
30,113 GBP2023-02-28
Debtors
4,438,977 GBP2024-03-31
2,770,171 GBP2023-02-28
Current assets - Investments
381,625 GBP2024-03-31
122,209 GBP2023-02-28
Cash at bank and in hand
1,054,383 GBP2024-03-31
825,216 GBP2023-02-28
Current Assets
5,874,985 GBP2024-03-31
3,717,596 GBP2023-02-28
Net Current Assets/Liabilities
849,251 GBP2024-03-31
753,930 GBP2023-02-28
Net Assets/Liabilities
944,304 GBP2024-03-31
784,043 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
944,205 GBP2024-03-31
783,943 GBP2023-02-28
Equity
944,304 GBP2024-03-31
784,043 GBP2023-02-28
Average Number of Employees
592023-03-01 ~ 2024-03-31
682022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,524 GBP2024-03-31
62,524 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
151,227 GBP2024-03-31
62,524 GBP2023-02-28
Vehicles
88,703 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,433 GBP2024-03-31
32,411 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,174 GBP2024-03-31
32,411 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,022 GBP2023-03-01 ~ 2024-03-31
Vehicles
17,741 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,763 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
17,741 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
24,091 GBP2024-03-31
30,113 GBP2023-02-28
Vehicles
70,962 GBP2024-03-31
Amounts owed by group undertakings and participating interests
4,370,973 GBP2024-03-31
2,448,553 GBP2023-02-28
Other Debtors
68,004 GBP2024-03-31
321,618 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
74,282 GBP2024-03-31
48,381 GBP2023-02-28
Other Creditors
Amounts falling due within one year
4,951,452 GBP2024-03-31
2,915,284 GBP2023-02-28

Related profiles found in government register
  • HAZELDENE MEDICAL CENTER LTD
    Info
    HAZELDENE MEDICAL C LTD - 2022-03-07
    INTELLIGENT MEDICINE LIMITED - 2022-03-07
    Registered number 06494595
    C/o Mavani Shah & Co., 2nd Floor Amba House, 15, College Road, Harrow HA1 1BA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-05 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • HAZELDENE MEDICAL CENTER LTD
    S
    Registered number 06494595
    C/o Mavani Shah & Co, 2nd Floor Amba House, 15 College Road, Harrow, London, England, HA1 1BA
    Limited Company in United Kingdom
    CIF 1
  • INTELLIGENT MEDICINE LIMITED
    S
    Registered number 6494595
    90, Draycott Avenue, Harrow, Middx, United Kingdom, HA3 0BL
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAZELDENE LIMITED
    - now 11640577
    IM SERVICES HOLDINGS LTD
    - 2020-05-27 11640577
    C/o Mavani Shah & Co., 2nd Floor, Amba House, 15, College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTELLIMED HOLDINGS LTD
    13570683 16175606
    C/o Mavani Shah & Co., 2nd Floor Amba House. 15, College Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.