Zesty Limited
- Company number
- 08294659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2012
- Nature of business
- Web portals
- Corporate group
- Vitalhub UK Limited (9 companies)
Registered office
Previous names
- Zesty Health Ltd (until 10 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate-Secretary | 14 Jul 2025 | |
| SANDERS, Michael John | Director | 18 Jun 2025 | |
| MATLOW, Daniel Paul | Director | 18 Jun 2025 | |
| GOFFENBERG, Brian Leonard | Director | 18 Jun 2025 | |
| MCINTOSH, John Joseph | Director | 30 Jun 2023 | 18 Jun 2025 |
| TAMBEAU, Paul Antonio Joseph | Director | 30 Jun 2023 | 18 Jun 2025 |
| WILLIAMS, Andrew David | Director | 23 Dec 2022 | 18 Jul 2023 |
| SAMLER, Christopher Hadley | Director | 23 Dec 2022 | 18 Jul 2023 |
| BALMAIN, James Henry Stewart | Director | 15 Nov 2012 | 9 Jan 2023 |
| MITCHELL, Guy James | Secretary | 19 Aug 2022 | 5 Dec 2022 |
| MITCHELL, Guy James | Director | 15 Nov 2021 | 5 Dec 2022 |
| TALBOT, Alison Janet | Secretary | 22 Jan 2021 | 19 Aug 2022 |
| DRAKE, Oliver Benjamin | Director | 18 Jan 2021 | 15 Nov 2021 |
| FRASER, Shelley Kim | Director | 8 Jun 2020 | 22 Jan 2021 |
| PRISM COSEC LIMITED | Corporate-Secretary | 8 Jun 2020 | 22 Jan 2021 |
| 2020 SECRETARIAL LIMITED | Corporate-Secretary | 14 Aug 2018 | 8 Jun 2020 |
| HALE, David John | Director | 29 Sep 2017 | 8 Jun 2020 |
| TIGIPKO, Viktoriia | Director | 21 Dec 2016 | 8 Jun 2020 |
| GOODWIN, Andrew Cameron | Director | 2 Jun 2016 | 8 Jun 2020 |
| NOIRET, Franck | Director | 8 Jul 2015 | 8 Jun 2020 |
| PRICE, Lloyd Geraint | Director | 15 Nov 2012 | 8 Jun 2020 |
| PRESTON, Alexander James | Director | 26 Apr 2017 | 29 Sep 2017 |
| HALE, David John | Director | 2 Jun 2016 | 26 Apr 2017 |
| WAROQUIER, David | Director | 28 Dec 2012 | 21 Dec 2016 |
| REINAUD, Florian, Dr | Director | 11 Feb 2015 | 8 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Induction Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jun 2020 | |
| Mr Andrew Cameron Goodwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2017 | 8 Jun 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £156,596 | 8 |
| 31 Dec 2018 | £42,624 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £373,882 | - |
| 31 Dec 2014 | £21,446 | - |
| 31 Dec 2013 | £48,327 | - |
Connections
Owned by
Zesty Limited → Induction Healthcare Group Limited → Vitalhub UK Limited
Directors’ other companies
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Raytheon Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Crompton Technology Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Rohr Aero Services Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at West End Investment Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Caluka Management Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare (UK) Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Flambard Holdings Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Safran Actuation Systems UK Limited
Companies at the same address
- Briefcam Limited (12300286)
- Induction Healthcare (UK) Limited (11237890)
- Induction Healthcare Group Limited (11852026)
- Induction Healthcare Limited (11232772)