{
  "company_number": "11852026",
  "name": "Induction Healthcare Group Limited",
  "url": "/company/11852026",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2019-02-28",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "61900",
      "description": "Other telecommunications activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/61900"
    },
    {
      "code": "62012",
      "description": "Business and domestic software development",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62012"
    },
    {
      "code": "62090",
      "description": "Other information technology service activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62090"
    }
  ],
  "registered_address": {
    "id": 2622658,
    "url": "/address/2622658",
    "line1": "EDWIN COE LLP 2 STONE BUILDINGS",
    "line2": "LINCOLN'S INN",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "WC2A 3TH"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11852026",
  "previous_names": [
    {
      "name": "Induction Healthcare Group PLC",
      "ceased_on": "2025-07-09"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2025-03-31",
    "category": "GROUP",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-03-31",
        "filing_date": "2026-06-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/11852026/accounts/2025-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11852026/filing-history/MzUyNTIwNTE4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-03-31",
        "filing_date": "2024-07-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/11852026/accounts/2024-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11852026/filing-history/MzQyOTkzMjUxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-03-31",
        "filing_date": "2023-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/11852026/accounts/2023-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11852026/filing-history/MzM5NDI2MjYyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-03-31",
        "filing_date": "2023-01-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/11852026/accounts/2022-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11852026/filing-history/MzM2NjYxNzg1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-03-31",
        "filing_date": "2021-11-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/11852026/accounts/2021-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11852026/filing-history/MzMxOTIxMTEwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2020-09-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/11852026/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11852026/filing-history/MzI3NzM2MzMyNmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11852026/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-13",
    "last_made_up": "2026-02-27"
  },
  "officers": [
    {
      "name": "PRISM COMMUNICATIONS & MANAGEMENT LIMITED",
      "person_url": "/person/6752515",
      "role": "corporate-secretary",
      "appointed_on": "2019-02-28",
      "resigned_on": "2019-03-01",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "ILIFFE, Jeffrey Michael",
      "person_url": "/person/6752510",
      "role": "director",
      "appointed_on": "2019-04-01",
      "resigned_on": "2019-05-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "JANTET, Sebastien Guillaume Bernard",
      "person_url": "/person/6146462",
      "role": "director",
      "appointed_on": "2019-02-28",
      "resigned_on": "2019-08-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "MAHMOOD, Saiyed Ibraheem",
      "person_url": "/person/6146464",
      "role": "director",
      "appointed_on": "2019-02-28",
      "resigned_on": "2020-06-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "FRASER, Shelley Kim",
      "person_url": "/person/6146466",
      "role": "director",
      "appointed_on": "2020-03-02",
      "resigned_on": "2021-01-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "PRISM COSEC LIMITED",
      "person_url": "/person/5576105",
      "role": "corporate-secretary",
      "appointed_on": "2019-03-01",
      "resigned_on": "2021-01-22",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "SPENCER, Christopher Michael Kennedy",
      "person_url": "/person/6146463",
      "role": "director",
      "appointed_on": "2019-04-01",
      "resigned_on": "2022-06-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "TALBOT, Alison Janet",
      "person_url": "/person/6752511",
      "role": "secretary",
      "appointed_on": "2021-01-22",
      "resigned_on": "2022-08-19",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "REED, Leslie-Ann",
      "person_url": "/person/6752503",
      "role": "director",
      "appointed_on": "2019-07-19",
      "resigned_on": "2022-12-02",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "MITCHELL, Guy James",
      "person_url": "/person/6146470",
      "role": "director",
      "appointed_on": "2021-11-15",
      "resigned_on": "2022-12-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "MITCHELL, Guy James",
      "person_url": "/person/6752518",
      "role": "secretary",
      "appointed_on": "2022-08-19",
      "resigned_on": "2022-12-06",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "BALMAIN, James Henry Stewart",
      "person_url": "/person/6752504",
      "role": "director",
      "appointed_on": "2020-06-08",
      "resigned_on": "2023-01-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "STEPHENSON, Dimitrie Spiru Hugo",
      "person_url": "/person/6146465",
      "role": "director",
      "appointed_on": "2019-04-01",
      "resigned_on": "2023-05-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "TORR, Louise",
      "person_url": "/person/6752514",
      "role": "secretary",
      "appointed_on": "2022-12-06",
      "resigned_on": "2025-02-07",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "WILLIAMS, Andrew David",
      "person_url": "/person/6146460",
      "role": "director",
      "appointed_on": "2020-06-08",
      "resigned_on": "2025-04-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "MCINTOSH, John Joseph",
      "person_url": "/person/6752517",
      "role": "secretary",
      "appointed_on": "2025-02-07",
      "resigned_on": "2025-06-18",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "MCINTOSH, John Joseph",
      "person_url": "/person/6146459",
      "role": "director",
      "appointed_on": "2023-06-30",
      "resigned_on": "2025-06-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "TAMBEAU, Paul Antonio Joseph",
      "person_url": "/person/6146472",
      "role": "director",
      "appointed_on": "2023-06-30",
      "resigned_on": "2025-06-18",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "JOHNSON, Ian Roy",
      "person_url": "/person/6685163",
      "role": "director",
      "appointed_on": "2022-12-02",
      "resigned_on": "2025-06-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "SAMLER, Christopher Hadley",
      "person_url": "/person/5654304",
      "role": "director",
      "appointed_on": "2022-06-07",
      "resigned_on": "2025-06-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "SILBER, Jane Elizabeth",
      "person_url": "/person/6752509",
      "role": "director",
      "appointed_on": "2019-04-01",
      "resigned_on": "2025-06-18",
      "nationality": "British,American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "SANDERS, Michael John",
      "person_url": "/person/6752508",
      "role": "secretary",
      "appointed_on": "2025-06-18",
      "resigned_on": "2025-08-06",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "EDWIN COE SECRETARIES LIMITED",
      "person_url": "/person/5513949",
      "role": "corporate-secretary",
      "appointed_on": "2025-07-14",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "GOFFENBERG, Brian Leonard",
      "person_url": "/person/6752512",
      "role": "director",
      "appointed_on": "2025-06-18",
      "resigned_on": null,
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "SANDERS, Michael John",
      "person_url": "/person/6146471",
      "role": "director",
      "appointed_on": "2025-06-18",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    },
    {
      "name": "MATLOW, Daniel Paul",
      "person_url": "/person/6752519",
      "role": "director",
      "appointed_on": "2025-06-18",
      "resigned_on": null,
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T07:34:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Blue Muse Investments Pty Limited As Trustee For And On Behalf Of The Blue Muse Trust",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "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"
      ],
      "notified_on": "2019-04-01",
      "ceased_on": "2023-02-27",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Saiyed Ibraheem Mahmood",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4398478",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2019-04-01",
      "ceased_on": "2023-02-27",
      "nationality": "British",
      "country_of_residence": "Ireland",
      "source": "snapshot"
    },
    {
      "name": "Mr Sebastien Guillaume Bernard Jantet",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4552652",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2019-02-28",
      "ceased_on": "2023-02-27",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Vitalhub Uk Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/06251662",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-08-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-20T03:27:41.730304+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}