INDUCTION HEALTHCARE GROUP LIMITED
Induction Healthcare Group Limited is a private limited company registered in England and Wales under company number 11852026, incorporated on 28 February 2019. The company’s registered office is at Edwin Coe LLP, 2 Stone Buildings, Lincoln’s Inn, London, WC2A 3TH, and its Companies House record shows an active status.
Induction Healthcare Group Limited operates as a digital health technology provider. Its registered standard industrial classification (SIC) codes cover other telecommunications activities (61900), business and domestic software development (62012), and other information technology service activities (62090), reflecting a software and digital-platform business supplying tools to healthcare providers, including its Induction clinical app, the Attend Anywhere video-consultation platform, and the Zesty patient-engagement platform.
The company was previously listed on the AIM market of the London Stock Exchange as Induction Healthcare Group plc. On 10 April 2025, Canadian healthcare-software company VitalHub Corp. (TSX: VHI) announced a recommended cash acquisition of Induction Healthcare Group plc, valuing it at approximately £9.7 million (£0.10 in cash per share). The acquisition completed by way of a court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006 on 19 June 2025, and Induction Healthcare Group plc was delisted from AIM as a result. Following completion, the company re-registered from a public limited company to a private limited company, with Companies House recording the certificate of re-registration on 9 July 2025, and it has since traded as Induction Healthcare Group Limited.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Shareholders of Induction Healthcare Group Limited
Companies House records a single disclosed shareholder for Induction Healthcare Group Limited: Vitalhub UK Limited (company number 06251662), a private limited company registered in England and Wales. Per the company’s persons-with-significant-control (PSC) register, Vitalhub UK Limited holds ownership of shares and voting rights of 75% or more, together with the right to appoint or remove directors, notified on 6 August 2025. Separately, share-register data records Vitalhub UK Limited as holding all 95,669,725 issued ordinary shares (GBP 1.00 nominal value each), as verified on 21 September 2026, consistent with the PSC’s disclosed control band. No other shareholders are currently disclosed.
Ultimate beneficial ownership
No individual UBO is disclosed for Induction Healthcare Group Limited. Vitalhub UK Limited is itself controlled by Vitalhub Corp. (a Canadian corporation listed on the Toronto Stock Exchange under ticker VHI), which is recorded as Vitalhub UK Limited’s own PSC, holding 75% or more of its shares and voting rights, notified 20 March 2019. Because Vitalhub Corp. is a publicly listed company with a dispersed shareholder base, no individual can be identified as an ultimate beneficial owner from the available registry information.
Data availability
Shareholder and PSC information for Induction Healthcare Group Limited is full and current as recorded at Companies House. Three earlier PSC entries (two individuals and an Australian trustee company) tied to the company’s prior AIM-listed structure ceased on 27 February 2023 and were superseded by the current PSC following VitalHub Corp.’s acquisition in 2025.
Sources
- Companies House — Persons with significant control, Induction Healthcare Group Limited (11852026) — retrieved 22 September 2026 — https://find-and-update.company-information.service.gov.uk/company/11852026/persons-with-significant-control
- Companies House — Persons with significant control, Vitalhub UK Limited (06251662) — retrieved 22 September 2026 — https://find-and-update.company-information.service.gov.uk/company/06251662/persons-with-significant-control
- Zavia.ai company register data (share register), verified 21 September 2026
Officers
5
Directors and officers of Induction Healthcare Group Limited
Companies House currently records three active directors and one active corporate secretary for Induction Healthcare Group Limited, alongside 22 resigned officers. The current directors are Brian Leonard Goffenberg (Canadian nationality, resident in Canada), Daniel Paul Matlow (Canadian nationality, resident in Canada) and Michael John Sanders (British nationality, resident in the United Kingdom), all appointed on 18 June 2025. The company secretary is Edwin Coe Secretaries Limited, a UK-registered corporate officer (company number 04586068), appointed 14 July 2025. All three individual directors have had their identity verified through an Authorised Corporate Service Provider, Edwin Coe LLP, between October and November 2025. Most resigned officers stepped down on 18 June 2025, coinciding with VitalHub Corp.’s acquisition of the company. This information reflects the live Companies House register as retrieved on 22 September 2026.
Recent officer changes
- Appointment of directors Brian Leonard Goffenberg, Daniel Paul Matlow and Michael John Sanders — effective 18 June 2025 (Companies House).
- Resignation of the prior board, including directors Ian Johnson, Christopher Samler, Jane Silber and Paul Tambeau — effective 18 June 2025 (Companies House).
- Appointment of Edwin Coe Secretaries Limited as company secretary — effective 14 July 2025 (Companies House).
Data availability
Officer information for Induction Healthcare Group Limited is full: current and historical appointments, roles and resignation dates are published by Companies House, and nationality and country of residence are disclosed for the current individual directors.
Sources
- Companies House — Officers, Induction Healthcare Group Limited (11852026) — retrieved 22 September 2026 — https://find-and-update.company-information.service.gov.uk/company/11852026/officers
Group Structure
Group structure of Induction Healthcare Group Limited
Induction Healthcare Group Limited is part of a verified corporate group headed by Vitalhub Corp., a Canadian company listed on the Toronto Stock Exchange (TSX: VHI). Its immediate parent is Vitalhub UK Limited (company number 06251662, England and Wales), which is itself a verified subsidiary of Vitalhub Corp. Vitalhub UK Limited became Induction Healthcare Group Limited’s controlling shareholder following VitalHub Corp.’s acquisition of the then AIM-listed Induction Healthcare Group plc, completed 19 June 2025. No direct or indirect subsidiaries of Induction Healthcare Group Limited itself are verified from its own filings. This information reflects the live Companies House PSC and officer registers retrieved 22 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Vitalhub UK Limited | GB | 06251662 | Immediate parent | 75% or more (shares and voting rights) | Active | 6 August 2025 |
| Vitalhub Corp. | CA | TSX: VHI | Ultimate parent (of Vitalhub UK Limited) | 75% or more (shares and voting rights) | Active | 20 March 2019 |
Recent structural changes
- VitalHub Corp. completed a recommended cash acquisition of the then-listed Induction Healthcare Group plc by scheme of arrangement, valuing it at approximately £9.7 million — completed 19 June 2025.
- Induction Healthcare Group plc re-registered as a private limited company, Induction Healthcare Group Limited, following the acquisition — certified 9 July 2025.
- Vitalhub UK Limited was notified as Induction Healthcare Group Limited’s controlling PSC — 6 August 2025.
Data availability
Corporate-linkage information is full for the immediate and ultimate parent, each verified directly from that entity’s own Companies House PSC filing. Other UK entities appearing in group records alongside Induction Healthcare Group Limited were not independently verified via their own filings for this profile and are therefore omitted.
Sources
- Companies House — Persons with significant control, Induction Healthcare Group Limited (11852026) — retrieved 22 September 2026
- Companies House — Persons with significant control, Vitalhub UK Limited (06251662) — retrieved 22 September 2026
- VitalHub Corp. — "VitalHub Announces Recommended Cash Acquisition of Induction Healthcare Group PLC," 10 April 2025 — https://www.globenewswire.com/news-release/2025/04/10/3059210/0/en/VitalHub-Announces-Recommended-Cash-Acquisition-of-Induction-Healthcare-Group-PLC.html
- VitalHub Corp. — "VitalHub Completes Acquisition of Induction" — https://vitalhub.com/investor-news/vitalhub-acquires-induction-healthcare/
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Frequently Asked Questions
What does INDUCTION HEALTHCARE GROUP LIMITED do?
Induction Healthcare Group Limited is a digital health technology company providing software platforms for healthcare providers, including the Induction clinical app, the Attend Anywhere video-consultation platform and the Zesty patient-engagement platform.
Who owns INDUCTION HEALTHCARE GROUP LIMITED?
The sole disclosed shareholder is Vitalhub UK Limited, holding 75% or more of shares and voting rights (all 95,669,725 ordinary shares per the share register), notified as PSC on 6 August 2025.
Who is INDUCTION HEALTHCARE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
No individual UBO is identified; Vitalhub UK Limited is itself controlled by publicly listed Vitalhub Corp. (TSX: VHI), so no natural person UBO can be established from available records.
What is INDUCTION HEALTHCARE GROUP LIMITED's company registration number?
INDUCTION HEALTHCARE GROUP LIMITED's registration number is 11852026, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INDUCTION HEALTHCARE GROUP LIMITED still an active company?
INDUCTION HEALTHCARE GROUP LIMITED's status on Companies House is listed as active.
When was INDUCTION HEALTHCARE GROUP LIMITED incorporated?
INDUCTION HEALTHCARE GROUP LIMITED was incorporated on 28 February 2019, according to Companies House.
What is INDUCTION HEALTHCARE GROUP LIMITED's registered address?
The registered address on file for INDUCTION HEALTHCARE GROUP LIMITED is London, United Kingdom.
What legal structure is INDUCTION HEALTHCARE GROUP LIMITED registered as?
INDUCTION HEALTHCARE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Is INDUCTION HEALTHCARE GROUP LIMITED listed on a stock exchange?
Formerly listed on the AIM market of the London Stock Exchange as Induction Healthcare Group plc; delisted following VitalHub Corp.'s acquisition, completed 19 June 2025, and re-registered as a private limited company on 9 July 2025.
Who are the officers/directors of INDUCTION HEALTHCARE GROUP LIMITED?
Three active directors (Brian Leonard Goffenberg, Daniel Paul Matlow, Michael John Sanders) and corporate secretary Edwin Coe Secretaries Limited, all appointed in mid-2025 following the change of control.
Does INDUCTION HEALTHCARE GROUP LIMITED have a parent company or subsidiaries?
Part of the Vitalhub Corp. group: immediate parent Vitalhub UK Limited, ultimate parent Vitalhub Corp., a Toronto Stock Exchange-listed Canadian company (TSX: VHI).
Can Zavia monitor changes to INDUCTION HEALTHCARE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INDUCTION HEALTHCARE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INDUCTION HEALTHCARE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INDUCTION HEALTHCARE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.