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ERGEA (MANAGED HEALTHCARE) LIMITED - Unit 4 Ely Road, Theale, Reading, RG7 4BQ, United Kingdom
Company Information
- Company registration number
- 08434453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Ely Road
- Theale
- Reading
- RG7 4BQ
- England Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England UK
Management
- Managing Directors
- ROLFE, David Anthony
- WHEELER, Victor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-07
- Age Of Company 2013-03-07 11 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Althea Uk And Ireland Limited
- Althea Uk And Ireland Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALTHEA (MANAGED HEALTHCARE) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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ERGEA (MANAGED HEALTHCARE) LIMITED Company Description
- ERGEA (MANAGED HEALTHCARE) LIMITED is a ltd registered in United Kingdom with the Company reg no 08434453. Its current trading status is "live". It was registered 2013-03-07. It was previously called ALTHEA (MANAGED HEALTHCARE) LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Unit 4 Ely Road .
Get ERGEA (MANAGED HEALTHCARE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ergea (Managed Healthcare) Limited - Unit 4 Ely Road, Theale, Reading, RG7 4BQ, United Kingdom
- 2013-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-05-16) - MA
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confirmation-statement-with-updates (2023-04-12) - CS01
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certificate-change-of-name-company (2023-03-01) - CERTNM
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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resolution (2023-05-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-15) - AA
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legacy (2022-08-08) - AGREEMENT2
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legacy (2022-08-08) - GUARANTEE2
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legacy (2022-07-25) - PARENT_ACC
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legacy (2022-07-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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legacy (2022-07-25) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
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legacy (2021-02-21) - PARENT_ACC
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legacy (2021-02-21) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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legacy (2021-02-21) - AGREEMENT2
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legacy (2021-07-21) - GUARANTEE2
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legacy (2021-07-21) - PARENT_ACC
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legacy (2021-07-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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change-to-a-person-with-significant-control (2020-04-06) - PSC05
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withdrawal-of-a-person-with-significant-control-statement (2020-04-02) - PSC09
keyboard_arrow_right 2019
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legacy (2019-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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legacy (2019-03-01) - AGREEMENT2
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legacy (2019-03-01) - PARENT_ACC
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legacy (2019-03-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-01) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-24) - AA01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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resolution (2018-02-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-29) - AA
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change-person-director-company-with-change-date (2017-07-19) - CH01
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change-person-director-company-with-change-date (2017-03-07) - CH01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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accounts-with-accounts-type-full (2017-01-08) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-09) - TM02
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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accounts-with-accounts-type-dormant (2014-12-03) - AA
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resolution (2014-09-19) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-26) - AP01
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incorporation-company (2013-03-07) - NEWINC