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INTUS HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intus Healthcare Ltd. The company was founded 20 years ago and was given the registration number 05269182. The firm's registered office is in CREWE. You can find them at Wulvern House, Electra Way, Crewe, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:INTUS HEALTHCARE LTD
Company Number:05269182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Wulvern House, Electra Way, Crewe, England, CW1 6GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wulvern House, Electra Way, Crewe, England, CW1 6GW

Director11 May 2018Active
Wulvern House, Electra Way, Crewe, England, CW1 6GW

Director09 December 2022Active
2, Westmere Drive, Crewe, England, CW1 6XB

Secretary01 July 2008Active
3 Russell Road, Walton On Thames, KT12 2JZ

Secretary06 July 2006Active
32 Shaw Drive, Walton On Thames, KT12 2LS

Secretary18 December 2007Active
32 Shaw Drive, Walton-On-Thames, KT12 2LS

Secretary29 January 2008Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary25 October 2004Active
12, Avenue De La Dame, Caissargues, Gard, France, 30132

Director11 May 2018Active
2, Westmere Drive, Crewe, England, CW1 6XB

Director01 July 2008Active
3 Russell Road, Walton On Thames, KT12 2JZ

Director06 July 2006Active
2, Westmere Drive, Crewe, England, CW1 6XB

Director01 July 2008Active
3 Russell Road, Walton On Thames, KT12 2JZ

Director06 July 2006Active
Wulvern House, Electra Way, Crewe, England, CW1 6GW

Director11 May 2018Active
2, Walton Business Centre 46 Terrace Road, Walton-On-Thames, United Kingdom, KT12 2SD

Director11 January 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director25 October 2004Active

People with Significant Control

Baywater Healthcare Uk Limited
Notified on:11 May 2018
Status:Active
Country of residence:England
Address:Wulvern House, Electra Way, Crewe, England, CW1 6GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Heller
Notified on:07 April 2016
Status:Active
Date of birth:July 1966
Nationality:German
Country of residence:England
Address:2, Westmere Drive, Crewe, England, CW1 6XB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Clare Elizabeth Jeffries
Notified on:07 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:2, Westmere Drive, Crewe, England, CW1 6XB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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