# Intus Healthcare Ltd

## Details

- **Company number:** [05269182](https://find-and-update.company-information.service.gov.uk/company/05269182)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2004
- **Registered office:** 8TH FLOOR SOUTH, 11, OLD JEWRY, LONDON, EC2R 8DU
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [86900](/sic/86900) Other human health activities
- **Corporate group:** [Bastide Devco Ltd](/group/31560) (2 companies)


## 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 |  |
| FERRE, Benjamin Pascal Daniel | director | 7 Oct 2025 |  |
| JOURDANNEY, Olivier Bernard | director | 7 Oct 2025 |  |
| FARR-LEANDER, Helen | director | 29 Aug 2025 |  |
| PARR, Thomas | 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 |
|---|---|---|
| 31 Mar 2018 | £191,097 | - |
| 31 Mar 2010 | £3,154 | £9,552 |
| 31 Mar 2009 | -£1,203 | £3,972 |
| 31 Oct 2008 | £6,364 | £2,485 |



## Owned by

Intus Healthcare Ltd → [Bastide Devco Ltd](/company/11038585)




## Directors' other companies

- [PRAMEX INTERNATIONAL LTD](/person/5383885) - corporate-secretary at [Wecandoo Ltd](/company/14711017)
- [PRAMEX INTERNATIONAL LTD](/person/5383885) - corporate-secretary at [Phoebe Telecoms Ltd](/company/10886886)
- [PRAMEX INTERNATIONAL LTD](/person/5383885) - corporate-secretary at [Muzeo UK Limited](/company/09059194)
- [PRAMEX INTERNATIONAL LTD](/person/5383885) - corporate-secretary at [Chargepoly UK Ltd](/company/15968381)
- [PRAMEX INTERNATIONAL LTD](/person/5383885) - corporate-secretary at [Avent Media UK Ltd](/company/10540892)
- [PRAMEX INTERNATIONAL LTD](/person/5383885) - corporate-secretary at [Exotec Logistics UK Ltd](/company/14163587)
- [PRAMEX INTERNATIONAL LTD](/person/5383885) - corporate-secretary at [Percall London UK Ltd](/company/09190245)
- [PRAMEX INTERNATIONAL LTD](/person/5383885) - corporate-secretary at [Amcs Devco UK Ltd](/company/11947325)
- [PRAMEX INTERNATIONAL LTD](/person/5383885) - corporate-secretary at [Seqone Genomics UK Ltd](/company/14853456)
- [PRAMEX INTERNATIONAL LTD](/person/5383885) - corporate-secretary at [We Share Trust Limited](/company/14418941)



## Companies at the same address

- [Ringover Limited](/company/13121267) (13121267)