# Induction Healthcare (UK) Limited

## Details

- **Company number:** [11237890](https://find-and-update.company-information.service.gov.uk/company/11237890)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2018
- **Registered office:** EDWIN COE LLP 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Vitalhub UK Limited](/group/18649) (9 companies)


## Previous names

- Pacific Shelf 1848 Limited (until 13 Sep 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RA COMPANY SECRETARIES LIMITED | corporate-secretary | 6 Mar 2018 | 4 Mar 2019 |
| STEPHENSON, Dimitrie Spiru Hugo | director | 6 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 |
| SAMLER, Christopher Hadley | director | 23 Dec 2022 | 18 Jul 2023 |
| WILLIAMS, Andrew David | director | 23 Dec 2022 | 18 Jul 2023 |
| TAMBEAU, Paul Antonio Joseph | director | 30 Jun 2023 | 18 Jun 2025 |
| MCINTOSH, John Joseph | director | 30 Jun 2023 | 18 Jun 2025 |
| EDWIN COE SECRETARIES LIMITED | corporate-secretary | 14 Jul 2025 |  |
| GOFFENBERG, Brian Leonard | director | 18 Jun 2025 |  |
| SANDERS, Michael John | director | 18 Jun 2025 |  |
| MATLOW, Daniel Paul | director | 18 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Induction Healthcare Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2018 |  |




## Owned by

Induction Healthcare (UK) Limited → [Induction Healthcare Limited](/company/11232772) → [Induction Healthcare Group Limited](/company/11852026) → [Vitalhub UK Limited](/company/06251662)




## Directors' other companies

- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Safran Actuation Systems UK Limited](/company/04482320)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Limited](/company/11232772)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Raytheon Limited](/company/02835101)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Crompton Technology Group Limited](/company/00964143)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Rohr Aero Services Limited](/company/SC166785)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Group Limited](/company/11852026)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [West End Investment Group Limited](/company/10973691)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Caluka Management Limited](/company/17368380)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Flambard Holdings Limited](/company/12612324)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Zesty Limited](/company/08294659)



## Companies at the same address

- [Briefcam Limited](/company/12300286) (12300286)
- [Induction Healthcare Group Limited](/company/11852026) (11852026)
- [Induction Healthcare Limited](/company/11232772) (11232772)
- [Zesty Limited](/company/08294659) (08294659)