Induction Healthcare Limited
- Company number
- 11232772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2018
- Nature of business
- Other telecommunications activities
Business and domestic software development
Other information technology service activities - Corporate group
- Vitalhub UK Limited (9 companies)
Registered office
Previous names
- Pacific Shelf 1847 Limited (until 2 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 5 Mar 2018 | 4 Mar 2019 |
| STEPHENSON, Dimitrie Spiru Hugo | Director | 5 Mar 2018 | 28 Jun 2019 |
| JANTET, Sebastien Guillaume Bernard | Director | 7 Sep 2018 | 16 Aug 2019 |
| MAHMOOD, Saiyed Ibraheem | Director | 28 Jun 2019 | 8 Jun 2020 |
| FRASER, Shelley Kim | Director | 8 Jun 2020 | 22 Jan 2021 |
| SPENCER, Christopher Michael Kennedy | Director | 16 Aug 2019 | 22 Jan 2021 |
| PRISM COSEC LIMITED | Corporate-Secretary | 2 Apr 2019 | 22 Jan 2021 |
| DRAKE, Oliver Benjamin | Director | 18 Jan 2021 | 15 Nov 2021 |
| TALBOT, Alison Janet | Secretary | 22 Jan 2021 | 19 Aug 2022 |
| MITCHELL, Guy James | Secretary | 19 Aug 2022 | 5 Dec 2022 |
| MITCHELL, Guy James | Director | 15 Nov 2021 | 5 Dec 2022 |
| BALMAIN, James Henry Stewart | Director | 18 Jan 2021 | 9 Jan 2023 |
| WILLIAMS, Andrew David | Director | 23 Dec 2022 | 18 Jul 2023 |
| SAMLER, Christopher Hadley | Director | 23 Dec 2022 | 18 Jul 2023 |
| MCINTOSH, John Joseph | Director | 30 Jun 2023 | 18 Jun 2025 |
| TAMBEAU, Paul Antonio Joseph | Director | 30 Jun 2023 | 18 Jun 2025 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Muse Investments Pty Limited As Trustee For And On Behalf Of The Blue Muse Trust | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Sep 2018 | 1 Apr 2019 |
| Saiyed Ibraheem Mahmood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2018 | 1 Apr 2019 |
| Induction Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2019 |
Accounts
Connections
Owned by
Induction Healthcare Limited → Induction Healthcare Group Limited → Vitalhub UK Limited
Controls
- Induction Healthcare (UK) Limited (11237890)
Directors’ other companies
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Safran Actuation Systems UK 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 Zesty Limited
Companies at the same address
- Briefcam Limited (12300286)
- Induction Healthcare (UK) Limited (11237890)
- Induction Healthcare Group Limited (11852026)
- Zesty Limited (08294659)