ERGEA (MANAGED HEALTHCARE) LIMITED - READING
Company Profile | Company Filings |
Overview
ERGEA (MANAGED HEALTHCARE) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ERGEA (MANAGED HEALTHCARE) LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08434453. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ERGEA (MANAGED HEALTHCARE) LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08434453. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ERGEA (MANAGED HEALTHCARE) LIMITED - READING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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 (MANAGED HEALTHCARE) LIMITED (until 01/03/2023)
ALTHEA (MANAGED HEALTHCARE) LIMITED (until 01/03/2023)
ASTERAL (MANAGED HEALTHCARE) LIMITED (until 28/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTOR WHEELER | Jan 1972 | British | Director | 2023-01-01 | CURRENT |
MR DAVID ANTHONY ROLFE | Jul 1972 | British | Director | 2017-02-01 | CURRENT |
MR STEPHEN JAMES TUDDENHAM | Jan 1980 | British | Director | 2013-05-01 UNTIL 2021-04-01 | RESIGNED |
MR ROGER ROLAND SEYMOUR | Nov 1957 | British | Director | 2013-03-07 UNTIL 2014-10-31 | 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 | 2013-03-07 UNTIL 2014-08-18 | RESIGNED |
MR CHRISTOPHER JAMES LANGLEY | Aug 1963 | British | Director | 2013-03-07 UNTIL 2014-08-18 | RESIGNED |
MR STEPHEN CARR HODGSON | Apr 1967 | British | Director | 2013-03-07 UNTIL 2017-01-26 | RESIGNED |
MR NICOLAS DANIEL GIROTTO | Jun 1974 | French | Director | 2015-07-13 UNTIL 2015-10-01 | RESIGNED |
MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | 2013-03-07 UNTIL 2014-08-18 | RESIGNED |
PETER JONATHAN LEWIN | Secretary | 2013-03-07 UNTIL 2014-08-18 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ASTERAL (MANAGED HEALTHCARE) LIMITED | 2016-03-30 | 31-03-2015 | £1 equity |
ASTERAL (MANAGED HEALTHCARE) LIMITED Accounts filed on 31-03-2014 | 2014-12-04 | 31-03-2014 | £1 equity |