Buddy Healthcare (UK) Ltd
- Company number
- 13794645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2021
- Nature of business
- Other software publishing
Data processing, hosting and related activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate-Secretary | 10 Jul 2026 | |
| SANDERS, Michael John | Director | 10 Jul 2026 | |
| MATLOW, Daniel Paul | Director | 10 Jul 2026 | |
| GOFFENBERG, Brian Leonard | Director | 10 Jul 2026 | |
| HÄNNINEN, Peter Henrik | Director | 1 Dec 2025 | 10 Jul 2026 |
| MAATTA, Jussi | Director | 10 Dec 2021 | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jussi Maatta | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
10 Dec 2021 | 10 Jul 2026 |
| Buddy Healthcare Oy | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
20 Dec 2021 | 24 Mar 2022 |
| Mr James Gerard Ward | Significant Influence Or Control | 10 Dec 2021 | 24 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£1,073,446 | 4 |
| 31 Dec 2024 | -£816,130 | 8 |
| 31 Dec 2023 | -£566,576 | 5 |
| 31 Dec 2022 | - | - |
Connections
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