ERGEA HOLDINGS (MES) LIMITED - READING


Company Profile Company Filings

Overview

ERGEA HOLDINGS (MES) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ERGEA HOLDINGS (MES) LIMITED was incorporated 18 years ago on 21/01/2006 and has the registered number: 05683091. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ERGEA HOLDINGS (MES) LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 ELY ROAD
READING
RG7 4BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALTHEA HOLDINGS (MES) LIMITED (until 01/03/2023)
ASTERAL HOLDINGS (COOP MES) LTD (until 28/02/2018)
ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED (until 21/06/2006)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY ROLFE Jul 1972 British Director 2017-02-01 CURRENT
MR VICTOR WHEELER Jan 1972 British Director 2023-01-01 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2006-01-21 UNTIL 2006-01-21 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2006-01-21 UNTIL 2006-01-21 RESIGNED
MR STEPHEN JAMES TUDDENHAM Jan 1980 British Director 2013-05-01 UNTIL 2021-04-01 RESIGNED
MR ROGER ROLAND SEYMOUR Nov 1957 British Director 2012-07-09 UNTIL 2014-10-31 RESIGNED
MR. MICHAEL PELHAM MORRIS OLIVE Mar 1956 British Director 2006-01-21 UNTIL 2014-08-18 RESIGNED
MR JASON RICHARD LONG Feb 1968 British Director 2013-05-01 UNTIL 2022-12-31 RESIGNED
MR PETER JONATHAN LEWIN May 1952 British Director 2006-01-21 UNTIL 2014-08-18 RESIGNED
MR STEPHEN CARR HODGSON Apr 1967 British Director 2006-01-21 UNTIL 2017-01-26 RESIGNED
MR NICOLAS DANIEL GIROTTO Jun 1974 French Director 2015-07-13 UNTIL 2015-10-01 RESIGNED
MR PETER JONATHAN LEWIN May 1952 British Secretary 2006-01-21 UNTIL 2014-08-18 RESIGNED
MR DAVID ANTHONY ROLFE Jul 1972 British Director 2006-01-21 UNTIL 2009-09-17 RESIGNED
MS ANTOINETTE KEANE Secretary 2007-07-25 UNTIL 2012-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ergea Uk And Ireland Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ERGEA GROUP UK LIMITED READING ENGLAND Active FULL 86101 - Hospital activities
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