Intus Healthcare Ltd

Active05269182 Private limited company
Incorporated
25 October 2004 (22 years)
Previously known as
Icomotion Limited (until 19 December 2007)
Direct Global Mailing Limited (until 16 November 2006)
Global Business Link Limited (until 6 July 2006)
Industry
Retail sale via mail order houses or via Internet (47910)
Other human health activities (86900)
Directors
Benjamin Pascal Daniel Ferre
Helen Farr-Leander
Accounts type
Small
Region
Greater London
Address
8th Floor South
11 Old Jewry
London
EC2R 8DU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 October 2025
Ferre, Benjamin Pascal Daniel
Director · Appointed 7 October 2025
French
Born August 1989 (37)
Director · Appointed 7 October 2025
French
Born June 1974 (52)
Farr-Leander, Helen
Director · Appointed 29 August 2025
British
Born April 1978 (48)
Parr, Thomas
Director · Appointed 29 August 2025
English
Born March 1987 (39)
Officer history (15 former)
8 October 2025
Appointed Pramex International Ltd as Corporate Secretary
7 October 2025
Appointed Ferre, Benjamin Pascal Daniel as Director
7 October 2025
Appointed Jourdanney, Olivier Bernard as Director
5 September 2025
Resigned Williams, Ian Robert as Director
5 September 2025
Resigned Sullivan, Adam Michael as Director
29 August 2025
Appointed Farr-Leander, Helen as Director
29 August 2025
Appointed Parr, Thomas as Director
9 December 2022
Resigned Jones, Howard Lee as Director
9 December 2022
Appointed Williams, Ian Robert as Director
30 March 2021
Resigned Fayolle, Arnaud as Director
11 May 2018
Resigned Heller, Martin as Director
11 May 2018
Resigned Jeffries, Clare Elizabeth as Director
11 May 2018
Appointed Jones, Howard Lee as Director
11 May 2018
Resigned Jeffries, Clare Elizabeth as Secretary
11 May 2018
Appointed Sullivan, Adam Michael as Director
11 May 2018
Appointed Fayolle, Arnaud as Director
24 April 2013
Resigned Terpstra, Johannes as Director
1 July 2008
Appointed Heller, Martin as Director
1 July 2008
Appointed Jeffries, Clare Elizabeth as Director
1 July 2008
Resigned Terpstra, Maria Albertina as Secretary
1 July 2008
Appointed Jeffries, Clare Elizabeth as Secretary
4 February 2008
Resigned Heller, Martin as Director
29 January 2008
Appointed Terpstra, Maria Albertina as Secretary
29 January 2008
Resigned Terpstra, Johannes as Secretary
18 December 2007
Appointed Terpstra, Johannes as Secretary
18 December 2007
Resigned Jeffries, Clare Elizabeth as Director
18 December 2007
Resigned Jeffries, Clare Elizabeth as Secretary
11 January 2007
Appointed Terpstra, Johannes as Director
6 July 2006
Appointed Jeffries, Clare Elizabeth as Director
6 July 2006
Appointed Heller, Martin as Director
6 July 2006
Appointed Jeffries, Clare Elizabeth as Secretary
6 July 2006
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
6 July 2006
Resigned Ocs Directors Limited as Corporate Nominee Director
25 October 2004
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
25 October 2004
Appointed Ocs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11038585
Former controllers (3)
8 July 2025
Ceased Baywater Healthcare UK Limited — Owns 75–100% of shares
11 May 2018
Ceased Martin Heller — Owns 25–50% of shares
11 May 2018
Ceased Clare Elizabeth Jeffries — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intus Healthcare Ltd This company Owns 75–100% of shares
Kent Ebt Limited Owns 75–100% of shares

What Intus Healthcare say about themselves

“The UK's number one online retailer of CPAP Therapy equipment and supplies. Get the gold standard treatment for Obstructive Sleep Apnoea (OSA). From Sleep Test to CPAP Machines and Masks we offer everything you may need.”

— from cpap.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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