Website & contact details
- Website
Induction Healthcare (UK) Limited
- Incorporated
- 6 March 2018 (8 years)
- Previously known as
- Pacific Shelf 1848 Limited (until 13 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900) Business and domestic software development (62012)Other information technology service activities (62090)
- Directors
- Brian Leonard GoffenbergDaniel Paul Matlow
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Edwin Coe LLP 2 Stone BuildingsLincoln's InnLondonWC2A 3TH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 July 2025
Goffenberg, Brian Leonard
Director · Appointed 18 June 2025
Canadian
Born July 1960 (66)
Director · Appointed 18 June 2025
British
Born February 1973 (53)
Matlow, Daniel Paul
Director · Appointed 18 June 2025
Canadian
Born July 1962 (64)
Officer history (16 former)
14 July 2025
18 June 2025
Appointed Goffenberg, Brian Leonard as Director
18 June 2025
18 June 2025
Appointed Matlow, Daniel Paul as Director
18 June 2025
18 June 2025
18 July 2023
18 July 2023
30 June 2023
30 June 2023
9 January 2023
Resigned Balmain, James Henry Stewart as Director
23 December 2022
23 December 2022
5 December 2022
Resigned Mitchell, Guy James as Secretary
5 December 2022
19 August 2022
Appointed Mitchell, Guy James as Secretary
19 August 2022
Resigned Talbot, Alison Janet as Secretary
15 November 2021
15 November 2021
22 January 2021
Appointed Talbot, Alison Janet as Secretary
22 January 2021
22 January 2021
22 January 2021
18 January 2021
18 January 2021
Appointed Balmain, James Henry Stewart as Director
8 June 2020
8 June 2020
16 August 2019
16 August 2019
28 June 2019
28 June 2019
2 April 2019
4 March 2019
7 September 2018
6 March 2018
6 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11232772
Group structure 10 companies
Ownership group derived from the Companies House PSC register
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 This company 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
What Induction Healthcare say about themselves
“Our patient portal with flexible appointment management, digital forms, and video consultations streamlines care delivery, reducing burden on healthcare professionals.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Accounts filing | |||
| 3 August 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 19 July 2026 | Other filing |
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