Induction Healthcare Group Limited

Active11852026 Private limited company

Incorporated: 28 February 2019 (7 years)
Previously known as: Induction Healthcare Group PLC (until 9 July 2025)
Industry: Other telecommunications activities (61900)
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors: Brian Leonard Goffenberg
Daniel Paul Matlow
Michael John Sanders
Owned by: Vitalhub UK Limited
Accounts type: Group
Region: Greater London
Address: Edwin Coe LLP 2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH

Website & contact details

Website: inductionhealthcare.com

Filing status

Accounts due: 30 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.

Edwin Coe Secretaries Limited

Corporate Secretary · Appointed 14 July 2025

Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies

Goffenberg, Brian Leonard

Director · Appointed 18 June 2025

Canadian

Born July 1960 (66)

Matlow, Daniel Paul

Director · Appointed 18 June 2025

Canadian

Born July 1962 (64)

Sanders, Michael John

Director · Appointed 18 June 2025

Also at Novari Health UK Limited, Zesty Limited, Induction Healthcare (UK) Limited · more companies

British

Born February 1973 (53)

Officer history (22 former)

6 August 2025

Resigned Sanders, Michael John as Secretary

14 July 2025

Appointed Edwin Coe Secretaries Limited as Corporate Secretary

18 June 2025

Resigned Mcintosh, John Joseph as Director

18 June 2025

Appointed Sanders, Michael John as Director

18 June 2025

Appointed Sanders, Michael John as Secretary

18 June 2025

Appointed Matlow, Daniel Paul as Director

18 June 2025

Resigned Mcintosh, John Joseph as Secretary

18 June 2025

Resigned Silber, Jane Elizabeth as Director

18 June 2025

Resigned Johnson, Ian Roy as Director

18 June 2025

Resigned Tambeau, Paul Antonio Joseph as Director

18 June 2025

Appointed Goffenberg, Brian Leonard as Director

18 June 2025

Resigned Samler, Christopher Hadley as Director

9 April 2025

Resigned Williams, Andrew David as Director

7 February 2025

Appointed Mcintosh, John Joseph as Secretary

7 February 2025

Resigned Torr, Louise as Secretary

30 June 2023

Appointed Mcintosh, John Joseph as Director

30 June 2023

Appointed Tambeau, Paul Antonio Joseph as Director

5 May 2023

Resigned Stephenson, Dimitrie Spiru Hugo as Director

9 January 2023

Resigned Balmain, James Henry Stewart as Director

6 December 2022

Resigned Mitchell, Guy James as Secretary

6 December 2022

Appointed Torr, Louise as Secretary

5 December 2022

Resigned Mitchell, Guy James as Director

2 December 2022

Resigned Reed, Leslie-Ann as Director

2 December 2022

Appointed Johnson, Ian Roy as Director

19 August 2022

Appointed Mitchell, Guy James as Secretary

19 August 2022

Resigned Talbot, Alison Janet as Secretary

7 June 2022

Resigned Spencer, Christopher Michael Kennedy as Director

7 June 2022

Appointed Samler, Christopher Hadley as Director

15 November 2021

Appointed Mitchell, Guy James as Director

22 January 2021

Resigned Prism Cosec Limited as Corporate Secretary

22 January 2021

Appointed Talbot, Alison Janet as Secretary

22 January 2021

Resigned Fraser, Shelley Kim as Director

8 June 2020

Appointed Balmain, James Henry Stewart as Director

8 June 2020

Resigned Mahmood, Saiyed Ibraheem as Director

8 June 2020

Appointed Williams, Andrew David as Director

2 March 2020

Appointed Fraser, Shelley Kim as Director

16 August 2019

Resigned Jantet, Sebastien Guillaume Bernard as Director

19 July 2019

Appointed Reed, Leslie-Ann as Director

6 May 2019

Resigned Iliffe, Jeffrey Michael as Director

1 April 2019

Appointed Stephenson, Dimitrie Spiru Hugo as Director

1 April 2019

Appointed Silber, Jane Elizabeth as Director

1 April 2019

Appointed Iliffe, Jeffrey Michael as Director

1 April 2019

Appointed Spencer, Christopher Michael Kennedy as Director

1 March 2019

Appointed Prism Cosec Limited as Corporate Secretary

1 March 2019

Resigned Prism Communications & Management Limited as Corporate Secretary

28 February 2019

Appointed Prism Communications & Management Limited as Corporate Secretary

28 February 2019

Appointed Jantet, Sebastien Guillaume Bernard as Director

28 February 2019

Appointed Mahmood, Saiyed Ibraheem as Director

Ownership 1 active

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

Vitalhub UK Limited

Corporate entity · Notified 6 August 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06251662

Former controllers (3)

27 February 2023

Ceased Saiyed Ibraheem Mahmood — Owns 25–50% of shares

27 February 2023

Ceased Blue Muse Investments Pty Limited As Trustee for and on Behalf of the Blue Muse Trust — Owns 50–75% of shares (as a trust)

27 February 2023

Ceased Sebastien Guillaume Bernard Jantet — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Vitalhub UK Limited

Bookwise Solutions Limited Owns 75–100% of shares

Induction Healthcare Group Limited This company 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

What Induction Healthcare Group say about themselves

“Our patient portal with flexible appointment management, digital forms, and video consultations streamlines care delivery, reducing burden on healthcare professionals.”

— from inductionhealthcare.com

Filings 111

Date	Description	Made Up To
6 June 2026	Group of companies' accounts	31 March 2025
20 March 2026	Confirmation statement with updates	27 February 2026
18 November 2025	Current accounting period shortened
6 August 2025	Withdrawal of a person with significant control statement
6 August 2025	Termination of appointment of a secretary