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Virtus Health Europe Limited
Virtus Health Europe Limited is an active company incorporated on 14 May 2014 with the registered office located in London, Greater London. Virtus Health Europe Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09040160
Private limited company
Age
11 years
Incorporated
14 May 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 May 2025
(4 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Virtus Health Europe Limited
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past
4 years
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Completefertility.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Came
Director • British • Lives in UK • Born in Jan 1963
Mr James Pyne
Director • Australian • Lives in Australia • Born in Jan 1972
David John Mahony
Director • Chief Financial Officer • Australian • Lives in Australia • Born in May 1975
Emma Caroline Coles
Director • Accountant • British • Lives in England • Born in Apr 1978
Edina Ilona Szaszik
Director • British • Lives in UK • Born in Apr 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Fertility Limited
Mr James Pyne, Andrew Came, and 1 more are mutual people.
Active
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (U.K.) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£12K
Decreased by £13K (-52%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£5.74M
Decreased by £1.11M (-16%)
Total Liabilities
-£7.13M
Increased by £2.33M (+49%)
Net Assets
-£1.38M
Decreased by £3.44M (-167%)
Debt Ratio (%)
124%
Increased by 54.1% (+77%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Mr David John Mahony Appointed
5 Months Ago on 31 Mar 2025
Miss Edina Ilona Szaszik Appointed
5 Months Ago on 31 Mar 2025
Andrew Came Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Emma Caroline Coles Resigned
8 Months Ago on 31 Dec 2024
Mr Andrew Came Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mr James Pyne Appointed
1 Year 9 Months Ago on 1 Dec 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Appointment of Mr David John Mahony as a director on 31 March 2025
Submitted on 30 Apr 2025
Appointment of Miss Edina Ilona Szaszik as a director on 31 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Andrew Came as a director on 31 March 2025
Submitted on 11 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 9 Jan 2025
Termination of appointment of Emma Caroline Coles as a director on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Andrew Came as a director on 7 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 23 May 2024
Full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Appointment of Mr James Pyne as a director on 1 December 2023
Submitted on 19 Feb 2024
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Repayment History
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See All Charges & CCJs