VIRTUS HEALTH EUROPE LIMITED
BRISTOL

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Company number 09040160
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 15,414,141 ; Memorandum and Articles of Association. The most likely internet sites of VIRTUS HEALTH EUROPE LIMITED are www.virtushealtheurope.co.uk, and www.virtus-health-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Virtus Health Europe Limited is a Private Limited Company. The company registration number is 09040160. Virtus Health Europe Limited has been working since 14 May 2014. The present status of the company is Active. The registered address of Virtus Health Europe Limited is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . CHANNON, Susan is a Director of the company. POWERS, Glenn Patrick is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHANNON, Susan
Appointed Date: 14 May 2014
69 years old
Director
POWERS, Glenn Patrick
Appointed Date: 14 May 2014
66 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 14 May 2014
Appointed Date: 14 May 2014

VIRTUS HEALTH EUROPE LIMITED Events

31 Mar 2017
Group of companies' accounts made up to 30 June 2016
09 Aug 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 15,414,141
12 Jul 2016
Memorandum and Articles of Association
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2016
Registration of charge 090401600001, created on 30 June 2016
...
... and 3 more events
24 Jun 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 15,414,141.00
15 Aug 2014
Statement of capital following an allotment of shares on 26 May 2014
  • GBP 13,223,141.00
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2016
21 May 2014
Current accounting period extended from 31 May 2015 to 30 June 2015
20 May 2014
Termination of appointment of Oval Nominees Limited as a director
14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 1

VIRTUS HEALTH EUROPE LIMITED Charges

30 June 2016
Charge code 0904 0160 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limited (As Security Trustee)
Description: Contains fixed charge…

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