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 3
  • 1
    Khan, Javaria Rauf
    Individual (1 offspring)
    Officer
    2011-02-15 ~ now
    OF - Secretary → CIF 0
    Mrs Javaria Rauf Khan
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Hibah Rauf Khan
    Born in January 2002
    Individual (1 offspring)
    Person with significant control
    2023-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Khan, Abdul Rauf, Dr
    Medical Doctor born in December 1964
    Individual (3 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
    Dr Abdul Rauf Khan
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Khan, Asfand Rauf
    Student born in February 1994
    Individual (5 offsprings)
    Officer
    2011-02-15 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NODE MEDICAL LIMITED

Previous name
SPECIALIST PROFESSIONAL HEALTHCARE SERVICES LIMITED - 2022-01-19
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
73,001 GBP2024-02-29
9,119 GBP2023-02-28
Fixed Assets - Investments
161,974 GBP2024-02-29
151,974 GBP2023-02-28
Fixed Assets
234,975 GBP2024-02-29
161,093 GBP2023-02-28
Total Inventories
2,350 GBP2024-02-29
2,500 GBP2023-02-28
Cash at bank and in hand
199,324 GBP2024-02-29
157,008 GBP2023-02-28
Current Assets
201,674 GBP2024-02-29
159,508 GBP2023-02-28
Net Current Assets/Liabilities
144,963 GBP2024-02-29
132,964 GBP2023-02-28
Total Assets Less Current Liabilities
379,938 GBP2024-02-29
294,057 GBP2023-02-28
Net Assets/Liabilities
379,938 GBP2024-02-29
294,057 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
379,838 GBP2024-02-29
293,957 GBP2023-02-28
Average number of employees in administration and support functions
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
100 GBP2024-02-29
100 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100 GBP2024-02-29
100 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,097 GBP2024-02-29
2,097 GBP2023-02-28
Computers
18,234 GBP2024-02-29
15,047 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
107,331 GBP2024-02-29
17,144 GBP2023-02-28
Motor vehicles
87,000 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,483 GBP2024-02-29
1,374 GBP2023-02-28
Computers
11,097 GBP2024-02-29
6,651 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,330 GBP2024-02-29
8,025 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,750 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
109 GBP2023-03-01 ~ 2024-02-29
Computers
4,446 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,305 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,750 GBP2024-02-29
Property, Plant & Equipment
Motor vehicles
65,250 GBP2024-02-29
Furniture and fittings
614 GBP2024-02-29
723 GBP2023-02-28
Computers
7,137 GBP2024-02-29
8,396 GBP2023-02-28
Raw Materials
2,350 GBP2024-02-29
2,500 GBP2023-02-28
Corporation Tax Payable
Current
36,762 GBP2024-02-29
21,422 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,067 GBP2024-02-29
1,085 GBP2023-02-28
Amounts owed to directors
Current
18,882 GBP2024-02-29
4,037 GBP2023-02-28
Dividends paid as a final distribution
20,000 GBP2023-03-01 ~ 2024-02-29
25,000 GBP2022-03-01 ~ 2023-02-28

Related profiles found in government register
  • NODE MEDICAL LIMITED
    Info
    SPECIALIST PROFESSIONAL HEALTHCARE SERVICES LIMITED - 2022-01-19
    Registered number 07529851
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2011-02-15 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • SPECIALIST PROFESSIONAL HEALTHCARE SERVICES LIMITED
    S
    Registered number 07529851
    Kemp House, 160, City Road, London, United Kingdom, EC1V 2NX
    Uk in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,741 GBP2023-09-30
    Person with significant control
    2020-08-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.