Node Medical Limited

Active07529851 Private limited company
Incorporated
15 February 2011 (15 years)
Previously known as
Specialist Professional Healthcare Services Limited (until 19 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Owned by
Hibah Rauf Khan
Javaria Rauf Khan
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Khan, Javaria Rauf
Secretary · Appointed 15 February 2011
Director · Appointed 15 February 2011
British
Born December 1964 (61)
Officer history (1 former)
30 September 2014
Resigned Khan, Asfand Rauf as Director
15 February 2011
Appointed Khan, Javaria Rauf as Secretary
15 February 2011
Appointed Khan, Abdul Rauf, Dr as Director
15 February 2011
Appointed Khan, Asfand Rauf as Director

Ownership 3 active

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

Hibah Rauf Khan
Individual · Notified 4 February 2023
Owns 25–50% of shares
British
Born January 2002 (24)
Javaria Rauf Khan
Individual · Notified 4 February 2022
Owns 25–50% of shares
British
Born August 1974 (52)
Individual · Notified 1 September 2016
Has significant influence or control
British
Born December 1964 (61)

Holdings 1

Companies where Node Medical Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£415,689
Cash
£279,422
Employees
4
Debt Ratio
18%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £103,357 £117,559 £185,776 £294,057 £379,938 £415,689
Balance sheet detail
202520242023202220212020
Fixed Assets£224,449£234,975£161,093£98,412£47,984£6,819
Current Assets£281,807£201,674£159,508£115,413£86,536£126,623
Cash£279,422£199,324£157,008£115,158£85,886£124,923
Net Current Assets£191,240£144,963£132,964£87,364£69,575£96,538
Net Assets£415,689£379,938£294,057£185,776£117,559£103,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates4 February 2026
24 October 2025Total exemption full accounts28 February 2025
25 February 2025Confirmation statement with no updates4 February 2025
29 November 2024Total exemption full accounts29 February 2024
20 February 2024Confirmation statement with no updates4 February 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in London →New Medical & Health Practices in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?