Intus Healthcare Ltd
- Company number
- 05269182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2004
- Nature of business
- Retail sale via mail order houses or via Internet
Other human health activities - Corporate group
- Bastide Devco Ltd (2 companies)
Registered office
Previous names
- Global Business Link Limited (until 6 Jul 2006)
- Direct Global Mailing Limited (until 16 Nov 2006)
- Icomotion Limited (until 19 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCS CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Oct 2004 | 6 Jul 2006 |
| OCS DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Oct 2004 | 6 Jul 2006 |
| JEFFRIES, Clare Elizabeth | Secretary | 6 Jul 2006 | 18 Dec 2007 |
| JEFFRIES, Clare Elizabeth | Director | 6 Jul 2006 | 18 Dec 2007 |
| TERPSTRA, Johannes | Secretary | 18 Dec 2007 | 29 Jan 2008 |
| HELLER, Martin | Director | 6 Jul 2006 | 4 Feb 2008 |
| TERPSTRA, Maria Albertina | Secretary | 29 Jan 2008 | 1 Jul 2008 |
| TERPSTRA, Johannes | Director | 11 Jan 2007 | 24 Apr 2013 |
| HELLER, Martin | Director | 1 Jul 2008 | 11 May 2018 |
| JEFFRIES, Clare Elizabeth | Director | 1 Jul 2008 | 11 May 2018 |
| JEFFRIES, Clare Elizabeth | Secretary | 1 Jul 2008 | 11 May 2018 |
| FAYOLLE, Arnaud | Director | 11 May 2018 | 30 Mar 2021 |
| JONES, Howard Lee | Director | 11 May 2018 | 9 Dec 2022 |
| WILLIAMS, Ian Robert | Director | 9 Dec 2022 | 5 Sep 2025 |
| SULLIVAN, Adam Michael | Director | 11 May 2018 | 5 Sep 2025 |
| PRAMEX INTERNATIONAL LTD | Corporate-Secretary | 8 Oct 2025 | |
| JOURDANNEY, Olivier Bernard | Director | 7 Oct 2025 | |
| FERRE, Benjamin Pascal Daniel | Director | 7 Oct 2025 | |
| PARR, Thomas | Director | 29 Aug 2025 | |
| FARR-LEANDER, Helen | Director | 29 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Heller | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 11 May 2018 |
| Ms Clare Elizabeth Jeffries | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 11 May 2018 |
| Baywater Healthcare Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2018 | 8 Jul 2025 |
| Bastide Devco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | £191,097 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | £3,154 | £9,552 |
| 31 Mar 2009 | -£1,203 | £3,972 |
| 31 Oct 2008 | £6,364 | £2,485 |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
Connections
Owned by
Intus Healthcare Ltd → Bastide Devco Ltd
Directors’ other companies
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Wecandoo Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Phoebe Telecoms Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Muzeo UK Limited
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Chargepoly UK Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Avent Media UK Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Exotec Logistics UK Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Percall London UK Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Amcs Devco UK Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Seqone Genomics UK Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at We Share Trust Limited
Companies at the same address
- Ringover Limited (13121267)