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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Fayolle, Arnaud
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2018-05-11 ~ 2021-03-30
    OF - Director → CIF 0
  • 2
    Terpstra, Johannes
    It Director born in March 1982
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2013-04-24
    OF - Director → CIF 0
    Terpstra, Johannes
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 3
    Heller, Martin
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ 2008-02-04
    OF - Director → CIF 0
    Heller, Martin
    Director born in July 1966
    Individual (4 offsprings)
    2008-07-01 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Martin Heller
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ferre, Benjamin Pascal Daniel
    Born in August 1989
    Individual (1 offspring)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Terpstra, Maria Albertina
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Sullivan, Adam Michael
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2018-05-11 ~ 2025-09-05
    OF - Director → CIF 0
  • 7
    Jourdanney, Olivier Bernard
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Ian Robert
    Finance Director born in November 1976
    Individual (3 offsprings)
    Officer
    2022-12-09 ~ 2025-09-05
    OF - Director → CIF 0
  • 9
    Parr, Thomas
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Farr-leander, Helen
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Jeffries, Clare Elizabeth
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ 2007-12-18
    OF - Director → CIF 0
    Jeffries, Clare Elizabeth
    Director born in December 1973
    Individual (4 offsprings)
    2008-07-01 ~ 2018-05-11
    OF - Director → CIF 0
    Jeffries, Clare Elizabeth
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ 2007-12-18
    OF - Secretary → CIF 0
    Jeffries, Clare Elizabeth
    Director
    Individual (4 offsprings)
    2008-07-01 ~ 2018-05-11
    OF - Secretary → CIF 0
    Ms Clare Elizabeth Jeffries
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Jones, Howard Lee
    Director born in June 1957
    Individual (26 offsprings)
    Officer
    2018-05-11 ~ 2022-12-09
    OF - Director → CIF 0
  • 13
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3505 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2004-10-25 ~ 2006-07-06
    OF - Nominee Secretary → CIF 0
  • 14
    PRAMEX INTERNATIONAL LTD
    - now 02583010
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11, Old Jewry, London, United Kingdom
    Active Corporate (25 parents, 226 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 15
    BASTIDE DEVCO LTD
    11038585
    85, Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,369,466 GBP2024-06-30
    Person with significant control
    2025-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    BAYWATER HEALTHCARE UK LIMITED
    - now 08425363
    KENT UK OPCO LIMITED - 2013-08-22
    Wulvern House, Electra Way, Crewe, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-05-11 ~ 2025-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2529 offsprings)
    Officer
    2004-10-25 ~ 2006-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTUS HEALTHCARE LTD

Company number: 05269182
Registered names
INTUS HEALTHCARE LTD - now
ICOMOTION LIMITED - 2007-12-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
8,772 GBP2018-03-31
9,721 GBP2017-03-31
Current Assets
275,621 GBP2018-03-31
176,654 GBP2017-03-31
Prepayments/Accrued Income
2,356 GBP2018-03-31
2,580 GBP2017-03-31
Creditors
Current
-88,575 GBP2018-03-31
-88,453 GBP2017-03-31
Net Current Assets/Liabilities
189,402 GBP2018-03-31
90,781 GBP2017-03-31
Total Assets Less Current Liabilities
198,174 GBP2018-03-31
100,502 GBP2017-03-31
Accrued Liabilities/Deferred Income
-7,077 GBP2018-03-31
-2,429 GBP2017-03-31
Net Assets/Liabilities
191,097 GBP2018-03-31
98,073 GBP2017-03-31
Equity
191,097 GBP2018-03-31
98,073 GBP2017-03-31
Amounts Owed By Related Parties
14,408 GBP2018-03-31

  • INTUS HEALTHCARE LTD
    Info
    ICOMOTION LIMITED - 2007-12-19
    DIRECT GLOBAL MAILING LIMITED - 2007-12-19
    GLOBAL BUSINESS LINK LIMITED - 2007-12-19
    Registered number 05269182
    Wulvern House, Electra Way, Crewe CW1 6GW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.