VIRTUS HEALTH EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUS HEALTH EUROPE LIMITED
COMPANY NUMBER
09040160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2014
(10 years and 7 months old)
WEBSITE
http://completefertility.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
Telephone: 02380010570
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVF FINANCE PTY LTD | N/A | N/A |
| VIRTUS HEALTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| COMPLETE FERTILITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Andrew Came (932419299) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRTUS HEALTH EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRTUS HEALTH EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUS HEALTH EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
IQ EQ SECRETARIES (UK) LIMITED 17/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 182 Past: 44 |
View Report |
|
30/11/2021 - Present (3years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2024 - Present (6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/2014 - 14/05/2021 (7years) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUS HEALTH LTD | N/A | N/A |
| IVF FINANCE PTY LTD | N/A | N/A |
| VIRTUS HEALTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| COMPLETE FERTILITY LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HEALTH IRELAND LIMITED | N/A | N/A |
| THE SIMS CLINIC LIMITED | N/A | N/A |
| HUMAN ASSISTED REPRODUCTION IRELAND LIMITED | N/A | N/A |
| XENTRA PHARM LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Andrew Came (932419299) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 21/02/2024 | New Board Member James Pyne (931956391) Appointed |
| 15/12/2023 | Kathryn Marian Munnings (927429966) has left the board |
| 25/08/2023 | Richard Banks (918357274) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Emma Caroline Coles (929307053) Appointed |
| 13/11/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 09/02/2021 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (927937583) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Kathryn Marian Munnings (927429966) Appointed |
| 28/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Susan Channon (918769829) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Richard Banks (918357274) Appointed |
| 13/12/2017 | New Company Secretary Conor Cuthill (924101737) Appointed |
| 28/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 22/05/2014 | OVAL NOMINEES LIMITED (918769828) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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