Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Virtus Health Europe Limited
- Incorporated
- 14 May 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David John MahonyEdina Ilona Szaszik
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Australian
Born December 1975 (50)
Mahony, David John
Director · Appointed 31 March 2025
Australian
Born May 1975 (51)
Szaszik, Edina Ilona
Director · Appointed 31 March 2025
British
Born April 1979 (47)
Corporate Secretary · Appointed 17 November 2020
Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies
Officer history (9 former)
24 June 2026
24 June 2026
31 March 2025
Appointed Mahony, David John as Director
31 March 2025
Appointed Szaszik, Edina Ilona as Director
31 March 2025
31 December 2024
7 June 2024
13 December 2023
1 December 2023
27 June 2023
30 November 2021
14 May 2021
17 November 2020
Resigned Cuthill, Conor as Secretary
17 November 2020
4 August 2020
27 February 2020
7 November 2017
Appointed Cuthill, Conor as Secretary
7 November 2017
14 May 2014
14 May 2014
14 May 2014
14 May 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Virtus Health Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 19 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 13 May 2026 | Director's details changed | |||
| 16 March 2026 | Full accounts | 30 June 2025 |
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