Intus Healthcare Ltd

General information

Name:

Intus Healthcare Limited

Office Address:

Wulvern House Electra Way CW1 6GW Crewe

Number: 05269182

Incorporation date: 2004-10-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intus Healthcare began its business in the year 2004 as a Private Limited Company with reg. no. 05269182. The firm has been active for twenty years and the present status is active. This company's office is based in Crewe at Wulvern House. Anyone can also find the company by the postal code of CW1 6GW. Up till now Intus Healthcare Ltd changed it’s official name three times. Up to 2007/12/19 this firm used the name Icomotion. Then this firm switched to the name Direct Global Mailing that was in use till 2007/12/19 then the currently used name was accepted. This firm's SIC code is 47910 meaning Retail sale via mail order houses or via Internet. 30th June 2022 is the last time the accounts were filed.

According to the firm's executives data, since December 2022 there have been two directors: Ian W. and Adam S..

  • Previous company's names
  • Intus Healthcare Ltd 2007-12-19
  • Icomotion Limited 2006-11-16
  • Direct Global Mailing Limited 2006-07-06
  • Global Business Link Limited 2004-10-25

Company staff

Ian W.

Role: Director

Appointed: 09 December 2022

Latest update: 13 February 2024

Adam S.

Role: Director

Appointed: 11 May 2018

Latest update: 13 February 2024

People with significant control

The companies that control this firm are as follows: Baywater Healthcare Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe at Electra Way, Westmere Drive, CW1 6GW and was registered as a PSC under the registration number 08425363.

Baywater Healthcare Uk Limited
Address: Wulvern House Electra Way, Westmere Drive, Crewe, CW1 6GW, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08425363
Notified on 11 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin H.
Notified on 7 April 2016
Ceased on 11 May 2018
Nature of control:
1/2 or less of shares
Clare J.
Notified on 7 April 2016
Ceased on 11 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Thursday 30th June 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 86900 : Other human health activities
19
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