# Buddy Healthcare (UK) Ltd

## Details

- **Company number:** [13794645](https://find-and-update.company-information.service.gov.uk/company/13794645)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Dec 2021
- **Registered office:** Edwin Coe Llp, 2, Stone Buildings, London, WC2A 3TH
- **Nature of business:** [58290](/sic/58290) Other software publishing, [63110](/sic/63110) Data processing, hosting and related activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HÄNNINEN, Peter Henrik | director | 1 Dec 2025 | 10 Jul 2026 |
| MAATTA, Jussi | director | 10 Dec 2021 | 10 Jul 2026 |
| GOFFENBERG, Brian Leonard | director | 10 Jul 2026 |  |
| MATLOW, Daniel Paul | director | 10 Jul 2026 |  |
| SANDERS, Michael John | director | 10 Jul 2026 |  |
| EDWIN COE SECRETARIES LIMITED | corporate-secretary | 10 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |



## 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 |





## Directors' other companies

- [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 [Induction Healthcare (UK) Limited](/company/11237890)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Flambard Holdings Limited](/company/12612324)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Safran Actuation Systems UK Limited](/company/04482320)