Virtus Health Europe Limited

09040160

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 14/05/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Iq Eq Secretaries (Uk) Limited

secretary · Since 17/11/2020

Also on 219 other boards

Mr James Gordon Pyne

director · Since 01/12/2023

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 54

Also on 1 other board

Mr David John Mahony

director · Since 31/03/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · AUSTRALIA · Age 51

Miss Edina Ilona Szaszik

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Charges2 outstanding

Charge

outstanding

UBS NOMINEES PTY LTD

Created 27/10/2022Registered 27/10/2022

Charge

outstanding

UBS NOMINEES PTY LTD

Created 27/10/2022Registered 27/10/2022

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LTD (ABN 25 072 765 434)

Created 11/10/2021Registered 11/10/2021Satisfied 01/07/2022

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 15/12/2020Registered 16/12/2020Satisfied 01/07/2022

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 28/09/2018Registered 10/10/2018Satisfied 01/07/2022

Charge

satisfied

ANZ FIDUCIARY SERVICES PTY LIMITED (AS SECURITY TRUSTEE)

Created 30/06/2016Registered 11/07/2016Satisfied 08/10/2018