--- title: "INTUS HEALTHCARE LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/b6ca2b43-036d-5f23-9124-26013cd3f1ab json: https://whiteintel.dev/api/public/dossier/b6ca2b43-036d-5f23-9124-26013cd3f1ab identifier: oo:GB-COH-05269182 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INTUS HEALTHCARE LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05269182` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b6ca2b43-036d-5f23-9124-26013cd3f1ab **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6ca2b43-036d-5f23-9124-26013cd3f1ab ## Ownership & control ### Owners / controllers - **BAYWATER HEALTHCARE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09057252-e63c-5078-82aa-701071109952 - **Mr Martin Heller** (beneficial owner) — 50% — https://whiteintel.dev/entity/8a9cbeb6-6008-579d-9f5f-ec13fe8fc4be - **Ms Clare Elizabeth Jeffries** (beneficial owner) — 50% — https://whiteintel.dev/entity/310928fd-233d-53ed-82b5-f76c9b985b1f - **Ms Clare Elizabeth Jeffries** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dad21116-1479-4039-8155-1a0d01e37ffb - **Mr Martin Heller** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd1a5727-3047-4b65-9bcb-d53278877175 - **BAYWATER HEALTHCARE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09057252-e63c-5078-82aa-701071109952 - **BASTIDE DEVCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca7ae7c2-e238-5e35-8e17-a3c08de5c020 ### UBO chain (walk to the ultimate owner) A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05269182` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-10-25 - **Registered office:** 8th Floor South, 11 Old Jewry, London, EC2R 8DU, United Kingdom - **SIC:** 47910, 86900 ### Officers - [PRAMEX INTERNATIONAL LTD](https://whiteintel.dev/entity/f8349012-985d-557d-a38b-e1b1dabb6640) — corporate secretary · appointed 2025-10-08 - FARR-LEANDER, Helen — director · British · appointed 2025-08-29 - FERRE, Benjamin Pascal Daniel — director · French · appointed 2025-10-07 - JOURDANNEY, Olivier Bernard — director · French · appointed 2025-10-07 - PARR, Thomas — director · English · appointed 2025-08-29 - JEFFRIES, Clare Elizabeth — secretary · British · appointed 2008-07-01 · resigned 2018-05-11 - JEFFRIES, Clare Elizabeth — secretary · British · appointed 2006-07-06 · resigned 2007-12-18 - TERPSTRA, Johannes — secretary · Dutch · appointed 2007-12-18 · resigned 2008-01-29 - TERPSTRA, Maria Albertina — secretary · Dutch · appointed 2008-01-29 · resigned 2008-07-01 - OCS CORPORATE SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-10-25 · resigned 2006-07-06 - FAYOLLE, Arnaud — director · French · appointed 2018-05-11 · resigned 2021-03-30 - HELLER, Martin — director · German · appointed 2008-07-01 · resigned 2018-05-11 - HELLER, Martin — director · German · appointed 2006-07-06 · resigned 2008-02-04 - JEFFRIES, Clare Elizabeth — director · British · appointed 2008-07-01 · resigned 2018-05-11 - JEFFRIES, Clare Elizabeth — director · British · appointed 2006-07-06 · resigned 2007-12-18 - JONES, Howard Lee — director · British · appointed 2018-05-11 · resigned 2022-12-09 - SULLIVAN, Adam Michael — director · British · appointed 2018-05-11 · resigned 2025-09-05 - TERPSTRA, Johannes — director · Dutch · appointed 2007-01-11 · resigned 2013-04-24 - WILLIAMS, Ian Robert — director · British · appointed 2022-12-09 · resigned 2025-09-05 - OCS DIRECTORS LIMITED — corporate nominee director · appointed 2004-10-25 · resigned 2006-07-06 ### Beneficial owners (Persons with Significant Control) - [Bastide Devco Ltd](https://whiteintel.dev/entity/ca7ae7c2-e238-5e35-8e17-a3c08de5c020) — 75–100% shares · corporate PSC · England — since 2025-07-08 - [Baywater Healthcare Uk Limited](https://whiteintel.dev/entity/09057252-e63c-5078-82aa-701071109952) — 75–100% shares · corporate PSC · England — ceased 2025-07-08 - Mr Martin Heller — 25–50% shares · individual PSC · England — ceased 2018-05-11 - Ms Clare Elizabeth Jeffries — 25–50% shares · individual PSC · England — ceased 2018-05-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05269182 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05269182 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **INTUS HEALTHCARE LTD** — https://whiteintel.dev/entity/b6ca2b43-036d-5f23-9124-26013cd3f1ab · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INTUS HEALTHCARE LTD**. Human view: https://whiteintel.dev/entity/b6ca2b43-036d-5f23-9124-26013cd3f1ab · Structured JSON: https://whiteintel.dev/api/public/dossier/b6ca2b43-036d-5f23-9124-26013cd3f1ab._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._