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Intus Healthcare Ltd

Intus Healthcare Ltd is an active company incorporated on 25 October 2004 with the registered office located in London, City of London. Intus Healthcare Ltd was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05269182
Private limited company
Age
21 years
Incorporated 25 October 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
8th Floor South, 11 Old Jewry
London
EC2R8DU
United Kingdom
Address changed on 30 Sep 2025 (24 days ago)
Previous address was Wulvern House Electra Way Crewe CW1 6GW England
Telephone
08000248050
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Director • British • Lives in England • Born in Nov 1976
Director • French • Lives in France • Born in Aug 1989
Director • British • Lives in UK • Born in Jul 1968
Director • Managing Director • English • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Baywater Healthcare UK Limited
Ian Robert Williams and Olivier Bernard Jourdanney are mutual people.
Active
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Active Cheshire
Adam Michael Sullivan is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
Eyssautier Limited
Pramex International Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£424.04K
Decreased by £251.24K (-37%)
Turnover
£3.49M
Increased by £340.89K (+11%)
Employees
15
Increased by 4 (+36%)
Total Assets
£0
Decreased by £2.65M (-100%)
Total Liabilities
£0
Decreased by £776.44K (-100%)
Net Assets
£0
Decreased by £1.87M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Pramex International Ltd Appointed
16 Days Ago on 8 Oct 2025
Mr Benjamin Pascal Daniel Ferre Appointed
17 Days Ago on 7 Oct 2025
Mr Olivier Bernard Jourdanney Appointed
17 Days Ago on 7 Oct 2025
Registered Address Changed
24 Days Ago on 30 Sep 2025
Adam Michael Sullivan Resigned
1 Month Ago on 5 Sep 2025
Ian Robert Williams Resigned
1 Month Ago on 5 Sep 2025
Mr Thomas Parr Appointed
1 Month Ago on 29 Aug 2025
Ms Helen Farr-Leander Appointed
1 Month Ago on 29 Aug 2025
Bastide Devco Ltd (PSC) Appointed
3 Months Ago on 8 Jul 2025
Baywater Healthcare Uk Limited (PSC) Resigned
3 Months Ago on 8 Jul 2025
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Documents
Appointment of Pramex International Ltd as a secretary on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Olivier Bernard Jourdanney as a director on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Benjamin Pascal Daniel Ferre as a director on 7 October 2025
Submitted on 7 Oct 2025
Registered office address changed from Wulvern House Electra Way Crewe CW1 6GW England to 8th Floor South, 11 Old Jewry London EC2R8DU on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Ian Robert Williams as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Adam Michael Sullivan as a director on 5 September 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Appointment of Mr Thomas Parr as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Ms Helen Farr-Leander as a director on 29 August 2025
Submitted on 29 Aug 2025
Repayment History
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