Ergea (managed Healthcare) Limited

General information

Name:

Ergea (managed Healthcare) Ltd

Office Address:

Unit 4 Ely Road Theale RG7 4BQ Reading

Number: 08434453

Incorporation date: 2013-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Reading registered with number: 08434453. This company was set up in 2013. The main office of this firm is situated at Unit 4 Ely Road Theale. The post code for this place is RG7 4BQ. It has been already one years that This company's name is Ergea (managed Healthcare) Limited, but until 2023 the name was Althea (managed Healthcare) and before that, up till 2018/02/28 the company was known as Asteral (managed Healthcare). This means it has used three other names. The firm's classified under the NACE and SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

In this particular firm, most of director's assignments have so far been carried out by Victor W. and David R.. Out of these two managers, David R. has carried on with the firm for the longest period of time, having become one of the many members of directors' team on 2017.

  • Previous company's names
  • Ergea (managed Healthcare) Limited 2023-03-01
  • Althea (managed Healthcare) Limited 2018-02-28
  • Asteral (managed Healthcare) Limited 2013-03-07

Financial data based on annual reports

Company staff

Victor W.

Role: Director

Appointed: 01 January 2023

Latest update: 26 January 2024

David R.

Role: Director

Appointed: 01 February 2017

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ergea Uk And Ireland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Ely Road, Theale, RG7 4BQ and was registered as a PSC under the reg no 4328629.

Ergea Uk And Ireland Limited
Address: Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4328629
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 03 December 2014
Start Date For Period Covered By Report 2013-03-07
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 03 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On 2023/11/10 director's details were changed (CH01)
filed on: 30th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

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