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NODE MEDICAL LIMITED

NODE MEDICAL LIMITED is an active private limited company, incorporated on 15 February 2011. The nature of the business is Specialists medical practice activities. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. NODE MEDICAL LIMITED previously had the company name SPECIALIST PROFESSIONAL HEALTHCARE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07529851
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From 19/01/2022 onwards:
NODE MEDICAL LIMITED
Prior to 19/01/2022:
SPECIALIST PROFESSIONAL HEALTHCARE SERVICES LIMITED

Directors

(The company's officers)
DR ABDUL RAUF KHAN
(~59 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as MEDICAL DOCTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2011
MRS JAVARIA RAUF KHAN
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 15/02/2011

Shareholders

(Persons of Significant Control)
Mrs Javaria Rauf Khan
(~49 year old British national)
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 04/02/2022
Miss Hibah Rauf Khan
(~22 year old British national)
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 04/02/2023

Connections

(Shared officers)
  • DR ABDUL RAUF KHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NODE MEDICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of NODE MEDICAL LIMITED at local scale
Map of NODE MEDICAL LIMITED at local scale
Map of NODE MEDICAL LIMITED at district scale
Map of NODE MEDICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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