Intus Healthcare Ltd

05269182

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR SOUTH, 11, LONDON, EC2R 8DU

Incorporated 25/10/2004

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

86900

Other human health activities

Officers

Ms Helen Farr-Leander

director · Since 29/08/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Thomas Parr

director · Since 29/08/2025

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 39

Mr Benjamin Pascal Daniel Ferre

director · Since 07/10/2025

DIRECTOR

FRENCH · FRANCE · Age 36

Mr Olivier Bernard Jourdanney

director · Since 07/10/2025

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 4 other boards

Pramex International Ltd

secretary · Since 08/10/2025

BRITISH

Also on 157 other boards

Persons with Significant Control

Bastide Devco Ltd

75–100% shares

75–100% votes

Appoint directors

85, Great Portland Street, London, W1W 7LT

Reg: 11038585 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 08/07/2025

Former PSCs

Mr Martin Heller

Ceased 11/05/2018

Ms Clare Elizabeth Jeffries

Ceased 11/05/2018

Baywater Healthcare Uk Limited

Ceased 08/07/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/11/2025Registered 01/12/2025