Vitalhub UK Limited

Active06251662 Private limited company
Incorporated
18 May 2007 (19 years)
Previously known as
The Oakgroup (UK) Limited (until 7 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Owned by
Vitalhub Corp.
Accounts type
Group
Region
Greater London
Address
Edwin Coe LLP
2 Stone Buildings
London
WC2A 3TH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born February 1973 (53)
Director · Appointed 20 March 2019
Canadian
Born July 1960 (66)
Director · Appointed 20 March 2019
Canadian
Born July 1962 (64)
Officer history (5 former)
4 April 2024
Appointed Sanders, Michael John as Director
20 March 2019
Appointed Goffenberg, Brian Leonard as Director
20 March 2019
Appointed Matlow, Daniel Paul as Director
20 March 2019
Resigned Frost, Alistair Stuart as Director
20 March 2019
Resigned Maltz, David, Dr. as Director
7 January 2011
Resigned Kay, Stephen Paul as Secretary
7 January 2011
Resigned Kay, Stephen Paul as Director
16 January 2010
Appointed Frost, Alistair Stuart as Director
2 December 2008
Resigned Johnson, Ryne as Director
18 May 2007
Appointed Kay, Stephen Paul as Director
18 May 2007
Appointed Kay, Stephen Paul as Secretary
18 May 2007
Appointed Maltz, David, Dr. as Director
18 May 2007
Appointed Johnson, Ryne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vitalhub Corp.
Corporate entity · Notified 20 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Former controllers (2)
20 March 2019
Ceased Vitalhub Corp. — Owns 75–100% of shares
20 March 2019
Ceased David Maltz — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Vitalhub UK Limited This company
Bookwise Solutions Limited Owns 75–100% of shares
Induction Healthcare Group Limited Owns 75–100% of shares
Induction Healthcare Limited Owns 75–100% of shares
Induction Healthcare (UK) Limited Owns 75–100% of shares
Zesty Limited Owns 75–100% of shares
Medcurrent UK Ltd Owns 75–100% of shares
Mypathway Solutions Limited Owns 75–100% of shares
Premier I.T. Partnership Ltd Owns 75–100% of shares
S12 Solutions Limited Owns 75–100% of shares

Financials

Net Assets
(£2,140,245)
down £20,265 (1%)
Cash
£130,521
down £526,982 (80%)
Employees
1
no change
Debt Ratio
111%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 (£2,119,980) (£2,140,245)
Balance sheet detail
202120202019
Fixed Assets£18,213,981£11,031,731
Current Assets£704,370£1,011,928£160,422
Debtors£573,849£354,425£97,261
Cash£130,521£657,503£63,161
Creditors (< 1 year)£20,533,093£13,946,298£1,404,595
Creditors (> 1 year)£521,321£213,159
Net Current Assets(£19,828,723)(£12,934,370)(£1,244,173)
Net Assets(£2,140,245)(£2,119,980)
Shareholder Funds(£2,140,245)(£2,119,980)(£1,244,173)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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