Induction Healthcare Group Limited (11852026)

Company number: 11852026
Status: Active
Type: Private Limited Company
Incorporated: 28 Feb 2019
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

Name	Role	Appointed	Resigned
PRISM COMMUNICATIONS & MANAGEMENT LIMITED	Corporate-Secretary	28 Feb 2019	1 Mar 2019
ILIFFE, Jeffrey Michael	Director	1 Apr 2019	6 May 2019
JANTET, Sebastien Guillaume Bernard	Director	28 Feb 2019	16 Aug 2019
MAHMOOD, Saiyed Ibraheem	Director	28 Feb 2019	8 Jun 2020
FRASER, Shelley Kim	Director	2 Mar 2020	22 Jan 2021
PRISM COSEC LIMITED	Corporate-Secretary	1 Mar 2019	22 Jan 2021
SPENCER, Christopher Michael Kennedy	Director	1 Apr 2019	7 Jun 2022
TALBOT, Alison Janet	Secretary	22 Jan 2021	19 Aug 2022
REED, Leslie-Ann	Director	19 Jul 2019	2 Dec 2022
MITCHELL, Guy James	Director	15 Nov 2021	5 Dec 2022
MITCHELL, Guy James	Secretary	19 Aug 2022	6 Dec 2022
BALMAIN, James Henry Stewart	Director	8 Jun 2020	9 Jan 2023
STEPHENSON, Dimitrie Spiru Hugo	Director	1 Apr 2019	5 May 2023
TORR, Louise	Secretary	6 Dec 2022	7 Feb 2025
WILLIAMS, Andrew David	Director	8 Jun 2020	9 Apr 2025
MCINTOSH, John Joseph	Secretary	7 Feb 2025	18 Jun 2025
MCINTOSH, John Joseph	Director	30 Jun 2023	18 Jun 2025
TAMBEAU, Paul Antonio Joseph	Director	30 Jun 2023	18 Jun 2025
JOHNSON, Ian Roy	Director	2 Dec 2022	18 Jun 2025
SAMLER, Christopher Hadley	Director	7 Jun 2022	18 Jun 2025
SILBER, Jane Elizabeth	Director	1 Apr 2019	18 Jun 2025
SANDERS, Michael John	Secretary	18 Jun 2025	6 Aug 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

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 As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust	1 Apr 2019	27 Feb 2023
Mr Saiyed Ibraheem Mahmood	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Apr 2019	27 Feb 2023
Mr Sebastien Guillaume Bernard Jantet	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Feb 2019	27 Feb 2023
Vitalhub Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Aug 2025

Induction Healthcare Group Limited → Vitalhub UK Limited