Intelligent Medicine Ltd

Active06494595 Private limited company
Incorporated
5 February 2008 (18 years)
Previously known as
Hazeldene Medical Center Ltd (until 2 April 2026)
Hazeldene Medical C Ltd (until 7 March 2022)
Intelligent Medicine Limited (until 4 March 2022)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Specialists medical practice activities (86220)
Owned by
Jahan Mahmoodi
Accounts type
Micro entity
Region
Greater London
Address
C/o Mavani Shah & Co.
2nd Floor Amba House
15
College Road
Harrow
HA1 1BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mahmoodi, Rubecka
Secretary · Appointed 22 June 2020
Director · Appointed 5 February 2008
British
Born December 1976 (49)
Officer history (3 former)
22 June 2020
Appointed Mahmoodi, Rubecka as Secretary
22 June 2020
Resigned Shanin, Roohy as Secretary
5 February 2008
Appointed Mahmoodi, Jahan, Dr as Director
5 February 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 February 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 February 2008
Appointed Company Directors Limited as Corporate Nominee Director
5 February 2008
Resigned Company Directors Limited as Corporate Nominee Director
5 February 2008
Appointed Shanin, Roohy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1976 (49)

Holdings 1

Companies where Intelligent Medicine Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,143,244
Employees
70
Debt Ratio
80%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £126,367 £340,855 £784,043 £944,304 £2,143,244
Balance sheet detail
20252024202320212020
Fixed Assets£1,096,847£95,053£30,113£41,888
Current Assets£9,544,351£5,874,985£3,717,596£1,032,349£437,876
Debtors£4,438,977
Cash£1,054,383
Creditors (< 1 year)£8,497,954£5,025,734£2,963,666£675,423£311,509
Creditors (> 1 year)£50,000
Net Current Assets£1,046,397£849,251£753,930£356,926£126,367
Net Assets£2,143,244£944,304£784,043£340,855£126,367
Shareholder Funds£2,143,244£944,304£784,043£340,855£126,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Certificate of change of name
30 January 2026Confirmation statement with no updates30 January 2026
22 December 2025Micro company accounts31 March 2025
26 February 2025Confirmation statement with no updates5 February 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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