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Induction Healthcare Limited

Induction Healthcare Limited is an active company incorporated on 5 March 2018 with the registered office located in London, Greater London. Induction Healthcare Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11232772
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Edwin Coe Llp 2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH
United Kingdom
Address changed on 15 Jul 2025 (1 month ago)
Previous address was Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Edwin Coe Secretaries Limited
Secretary • Secretary
Daniel Paul Matlow
Director • Canadian • Lives in Canada • Born in Jul 1962
Paul Antonio Joseph Tambeau
Director • Canadian • Lives in England • Born in Aug 1980
Michael John Sanders
Director • British • Lives in UK • Born in Feb 1973
John Joseph McIntosh
Director • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zesty Limited
Edwin Coe Secretaries Limited, John Joseph McIntosh, and 2 more are mutual people.
Active
Induction Healthcare (UK) Limited
Edwin Coe Secretaries Limited, John Joseph McIntosh, and 2 more are mutual people.
Active
Induction Healthcare Group Limited
Edwin Coe Secretaries Limited, John Joseph McIntosh, and 2 more are mutual people.
Active
Horizon Strategic Partners Ltd
John Joseph McIntosh and Paul Antonio Joseph Tambeau are mutual people.
Active
Gnitrow Ltd
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Investments Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis E&M Company Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
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Brands
Induction Healthcare
Induction Healthcare is a company in healthcare technology that supports healthcare professionals and patients through digital solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £195K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.7M
Decreased by £3.61M (-12%)
Total Liabilities
-£19.04M
Decreased by £4.73M (-20%)
Net Assets
£8.65M
Increased by £1.11M (+15%)
Debt Ratio (%)
69%
Decreased by 7.16% (-9%)
See 10 Year Full Financials
Latest Activity
Induction Healthcare Group Plc (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Edwin Coe Secretaries Limited Appointed
1 Month Ago on 14 Jul 2025
Paul Antonio Joseph Tambeau Resigned
2 Months Ago on 18 Jun 2025
John Joseph Mcintosh Resigned
2 Months Ago on 18 Jun 2025
Michael John Sanders Appointed
2 Months Ago on 18 Jun 2025
Brian Leonard Goffenberg Appointed
2 Months Ago on 18 Jun 2025
Daniel Paul Matlow Appointed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
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Documents
Change of details for Induction Healthcare Group Plc as a person with significant control on 15 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES England to Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Edwin Coe Secretaries Limited as a secretary on 14 July 2025
Submitted on 15 Jul 2025
Appointment of Brian Leonard Goffenberg as a director on 18 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Paul Antonio Joseph Tambeau as a director on 18 June 2025
Submitted on 30 Jun 2025
Appointment of Daniel Paul Matlow as a director on 18 June 2025
Submitted on 30 Jun 2025
Appointment of Michael John Sanders as a director on 18 June 2025
Submitted on 30 Jun 2025
Termination of appointment of John Joseph Mcintosh as a director on 18 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 19 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
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Repayment History
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