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 - READING

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T-SYSTEMS LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
ASSET ADVANTAGE GROUP LIMITED BASINGSTOKE ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ERGEA UK AND IRELAND LIMITED READING ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ERGEA (WHITTINGTON) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ASHTONS HOSPITAL PHARMACY SERVICES LIMITED BRIGHTON Active FULL 86101 - Hospital activities
ERGEA HOLDINGS (MES) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ALTHEA SERVICES LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 33130 - Repair of electronic and optical equipment
ERGEA (LEICESTER 2) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALTHEA (MES) LIMITED READING ENGLAND Dissolved... FILING EXEMPTION SUBS 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
1-6 CHESTER COURT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LIGHTWATER SYSTEMS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALTHEA (MMS) LIMITED READING ENGLAND Dissolved... DORMANT 33130 - Repair of electronic and optical equipment
ALTHEA MAINTENANCE SERVICES LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 33130 - Repair of electronic and optical equipment
ERGEA UK AND IRELAND HOLDINGS LIMITED THEALE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PANTHEON TOPCO LIMITED THEALE UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PANTHEON MIDCO LIMITED THEALE UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PANTHEON MIDCO2 LIMITED THEALE UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ASHTONS GROUP HOLDINGS LIMITED BRIGHTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHTONS PRIMARY CARE SERVICES LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERGEA UK AND IRELAND LIMITED READING ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ERGEA (WHITTINGTON) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ERGEA HOLDINGS (MES) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ERGEA (LEICESTER 2) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ERGEA UK AND IRELAND HOLDINGS LIMITED THEALE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VISION DISPLAY SOLUTIONS LTD READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CONSERVATREE PRINT & DESIGN LIMITED READING ENGLAND Active DORMANT 99999 - Dormant Company
ERGEA GROUP UK LIMITED READING ENGLAND Active FULL 86101 - Hospital activities
AZEGO GROUP HOLDINGS LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.