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Induction Healthcare Group Limited

Induction Healthcare Group Limited is an active company incorporated on 28 February 2019 with the registered office located in London, Greater London. Induction Healthcare Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11852026
Private limited company
Age
6 years
Incorporated 28 February 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Edwin Coe Llp 2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH
United Kingdom
Address changed on 15 Jul 2025 (3 months ago)
Previous address was C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES England
Telephone
0333 9398091
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1968
Director • Secretary • British • Lives in UK • Born in Feb 1973
Secretary • Secretary
Director • Canadian • Lives in Canada • Born in Jul 1962
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Zesty Limited
John Joseph McIntosh, Paul Antonio Joseph Tambeau, and 2 more are mutual people.
Active
Induction Healthcare Limited
John Joseph McIntosh, Paul Antonio Joseph Tambeau, and 2 more are mutual people.
Active
Induction Healthcare (UK) Limited
John Joseph McIntosh, Paul Antonio Joseph Tambeau, 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.69M
Decreased by £597K (-14%)
Turnover
£13.65M
Increased by £764K (+6%)
Employees
74
Decreased by 9 (-11%)
Total Assets
£33.37M
Decreased by £4.96M (-13%)
Total Liabilities
-£12.99M
Decreased by £1.05M (-7%)
Net Assets
£20.38M
Decreased by £3.92M (-16%)
Debt Ratio (%)
39%
Increased by 2.31% (+6%)
Latest Activity
Vitalhub Uk Limited (PSC) Appointed
2 Months Ago on 6 Aug 2025
Michael John Sanders Resigned
2 Months Ago on 6 Aug 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Edwin Coe Secretaries Limited Appointed
3 Months Ago on 14 Jul 2025
Company Re-registered
3 Months Ago on 9 Jul 2025
Company Re-registered
3 Months Ago on 9 Jul 2025
Michael John Sanders Appointed
4 Months Ago on 18 Jun 2025
Jane Elizabeth Silber Resigned
4 Months Ago on 18 Jun 2025
John Joseph Mcintosh Resigned
4 Months Ago on 18 Jun 2025
Paul Antonio Joseph Tambeau Resigned
4 Months Ago on 18 Jun 2025
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Documents
Termination of appointment of Michael John Sanders as a secretary on 6 August 2025
Submitted on 6 Aug 2025
Withdrawal of a person with significant control statement on 6 August 2025
Submitted on 6 Aug 2025
Notification of Vitalhub Uk Limited as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Registered office address changed from C/O 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
Re-registration from a public company to a private limited company
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 9 Jul 2025
Re-registration of Memorandum and Articles
Submitted on 9 Jul 2025
Court order
Submitted on 2 Jul 2025
Repayment History
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