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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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shanin, Roohy
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 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, 91372 offsprings)
    Officer
    2008-02-05 ~ 2008-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTELLIGENT MEDICINE LTD

Period: 2026-04-02 ~ now
Company number: 06494595
Registered names
INTELLIGENT MEDICINE LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
1,096,847 GBP2025-03-31
95,053 GBP2024-03-31
Current Assets
9,544,351 GBP2025-03-31
5,874,985 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,497,954 GBP2025-03-31
-5,025,734 GBP2024-03-31
Net Current Assets/Liabilities
1,046,397 GBP2025-03-31
849,251 GBP2024-03-31
Total Assets Less Current Liabilities
2,143,244 GBP2025-03-31
944,304 GBP2024-03-31
Net Assets/Liabilities
2,143,244 GBP2025-03-31
944,304 GBP2024-03-31
Equity
2,143,244 GBP2025-03-31
944,304 GBP2024-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
592023-03-01 ~ 2024-03-31

Related profiles found in government register
  • INTELLIGENT MEDICINE LTD
    Info
    HAZELDENE MEDICAL CENTER LTD - 2026-04-02
    HAZELDENE MEDICAL C LTD - 2026-04-02
    INTELLIGENT MEDICINE LIMITED - 2026-04-02
    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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • INTELLIGENT MEDICINE LIMITED
    S
    Registered number 6494595
    90, Draycott Avenue, Harrow, Middx, United Kingdom, HA3 0BL
    Limited Company in England
    CIF 1
  • 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 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 1 - 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 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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