INTUS HEALTHCARE LTD

Key Data

Status

Active

Company No.

05269182

Incorporation date

25/10/2004

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

29/01/2026

Statement of capital following an allotment of shares on 2025-07-08

View PDF (3 pages)

29/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

01/12/2025

Registration of charge 052691820001, created on 2025-11-27

View PDF (16 pages)

08/10/2025

Appointment of Pramex International Ltd as a secretary on 2025-10-08

View PDF (2 pages)

07/10/2025

Appointment of Mr Olivier Bernard Jourdanney as a director on 2025-10-07

View PDF (2 pages)

07/10/2025

Appointment of Mr Benjamin Pascal Daniel Ferre as a director on 2025-10-07

View PDF (2 pages)

30/09/2025

Registered office address changed from Wulvern House Electra Way Crewe CW1 6GW England to 8th Floor South, 11 Old Jewry London EC2R8DU on 2025-09-30

View PDF (1 pages)

05/09/2025

Termination of appointment of Ian Robert Williams as a director on 2025-09-05

View PDF (1 pages)

05/09/2025

Termination of appointment of Adam Michael Sullivan as a director on 2025-09-05

View PDF (1 pages)

02/09/2025

Resolutions

View PDF (17 pages)

02/09/2025

Memorandum and Articles of Association

View PDF (15 pages)

29/08/2025

Appointment of Ms Helen Farr-Leander as a director on 2025-08-29

View PDF (2 pages)

29/08/2025

Appointment of Mr Thomas Parr as a director on 2025-08-29

View PDF (2 pages)

28/08/2025

Cessation of Baywater Healthcare Uk Limited as a person with significant control on 2025-07-08

View PDF (1 pages)

28/08/2025

Notification of Bastide Devco Ltd as a person with significant control on 2025-07-08

View PDF (2 pages)

29/05/2025

Accounts for a small company made up to 2024-06-30

View PDF (23 pages)

27/01/2025

Confirmation statement made on 2025-01-15 with no updates

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17/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (22 pages)

22/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

10/07/2023

Accounts for a small company made up to 2022-06-30

View PDF (21 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

09/12/2022

Termination of appointment of Howard Lee Jones as a director on 2022-12-09

View PDF (1 pages)

09/12/2022

Appointment of Mr Ian Robert Williams as a director on 2022-12-09

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Adam Michael Sullivan on 2022-11-24

View PDF (2 pages)

24/11/2022

Change of details for Baywater Healthcare Uk Limited as a person with significant control on 2022-11-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	25/10/2004 - 06/07/2006	1807
Jones, Howard Lee	Director	11/05/2018 - 09/12/2022	25
OCS DIRECTORS LIMITED	Nominee Director	25/10/2004 - 06/07/2006	1845
PRAMEX INTERNATIONAL LTD	Corporate Secretary	08/10/2025 - Present	145
Terpstra, Maria Albertina	Secretary	29/01/2008 - 01/07/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INTUS HEALTHCARE LTD

INTUS HEALTHCARE LTD is an(a) Active company incorporated on 25/10/2004 with the registered office located at 8th Floor South, 11 Old Jewry, London EC2R 8DU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTUS HEALTHCARE LTD?

INTUS HEALTHCARE LTD is currently Active. It was registered on 25/10/2004 .

Where is INTUS HEALTHCARE LTD located?

INTUS HEALTHCARE LTD is registered at 8th Floor South, 11 Old Jewry, London EC2R 8DU.

What does INTUS HEALTHCARE LTD do?

INTUS HEALTHCARE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for INTUS HEALTHCARE LTD?

The latest filing was on 29/01/2026: Statement of capital following an allotment of shares on 2025-07-08.