Intus Healthcare Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBastide Devco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-08 · No cessation recorded
Source record 222372377Show 3 ceased records
Baywater Healthcare Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-11 · Ceased 2025-07-08
Source record 225045940MH
Mr Martin HellerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-07 · Ceased 2018-05-11
Source record 217291984CJ
Ms Clare Elizabeth JeffriesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-07 · Ceased 2018-05-11
Source record 217292018People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalCorpNatixis Pramex International LimitedCurrent secretary
Appointed 2025-10-08 · 1 yr
BF
Benjamin Pascal Daniel FerreCurrent director
Appointed 2025-10-07 · 1 yr · Director
TP
Thomas ParrCurrent director
Appointed 2025-08-29 · 1 yr · Managing Director
Show 15 historical appointments
IW
Ian WilliamsResigned director
Resigned 2022-12-09 · 2 yrs · Finance Director
AF
Arnaud FayolleResigned director
Resigned 2018-05-11 · 2 yrs · Director
HJ
Howard JonesResigned director
Resigned 2018-05-11 · 4 yrs · Director
AS
Adam SullivanResigned director
Resigned 2018-05-11 · 7 yrs · Director
MH
Martin HellerResigned director
Resigned 2008-07-01 · 9 yrs · Director
CJ
Resigned 2008-07-01 · 9 yrs · Director
MT
Maria TerpstraResigned secretary
Resigned 2008-01-29
JT
Resigned 2007-12-18 · Director
CorpOcs Corporate Secretaries LimitedResigned secretary
Resigned 2004-10-25 · 1 yr
CorpOcs Directors LimitedResigned director
Resigned 2004-10-25 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active