ERGEA (MANAGED HEALTHCARE) LIMITED
Active - Accounts Filed
General Information
NAME
ERGEA (MANAGED HEALTHCARE) LIMITED
COMPANY NUMBER
08434453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/03/2013
(11 years and 9 months old)
WEBSITE
www.althea-group.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2018
01/03/2023
ALTHEA (MANAGED HEALTHCARE) LIMITED
View all previous names
READING
RG7 4BQ
Telephone: 01189008100
TPS: No
Commercial Estate, Unit 4-5
Ely Road
Theale
Reading, Berkshire
RG7 4BQ
Telephone: 9008100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTHEA UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| ALTHEA (MANAGED HEALTHCARE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ERGEA (MANAGED HEALTHCARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERGEA (MANAGED HEALTHCARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGEA (MANAGED HEALTHCARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/03/2013 - Present (11 years and 9 months) Born in Aug 1963 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
07/03/2013 - 18/08/2014 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/03/2013 - Present (11 years and 9 months) Born in May 1952 |
Resigned | Director |
Current: 14 Past: 202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMIRA V LP 2 LIMITED | N/A | N/A |
| ALTHEA GROUP SPA | N/A | N/A |
| ALTHEA UK AND IRELAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTHEA UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| ALTHEA (MANAGED HEALTHCARE) LIMITED | Active - Accounts Filed | View Report |
| ALTHEA (MES) LIMITED | Company is dissolved | View Report |
| ALTHEA (MMS) LIMITED | Company is dissolved | View Report |
| ALTHEA HOLDINGS (MES) LIMITED | Non-Trading | View Report |
| ALTHEA (LEICESTER 2) LIMITED | Active - Accounts Filed | View Report |
| ALTHEA (LEICESTER 2) LIMITED | Active - Accounts Filed | View Report |
| ASSETCO HEALTHCARE (WHITTINGTON) LIMITED | Active - Accounts Filed | View Report |
| ALTHEA MAINTENANCE SERVICES LIMITED | Company is dissolved | View Report |
| ALTHEA SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 09/01/2023 | Jason Richard Long (917805086) has left the board |
| 09/01/2023 | New Board Member Victor Wheeler (930390202) Appointed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 07/02/2017 | Stephen Carr Hodgson (910618073) has left the board |
| 07/02/2017 | New Board Member David Anthony Rolfe (911391285) Appointed |
| 12/01/2017 | New Accounts filed |
| 01/04/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 01/03/2016 | Change in Reg. Office |
| 02/11/2015 | Nicolas Daniel Girotto (919939639) has left the board |
| 24/07/2015 | Nicolas Daniel Girotto (919939850) has left the board |
| 24/07/2015 | New Board Member Nicolas Daniel Girotto (919939639) Appointed |
| 17/07/2015 | New Board Member Nicolas Daniel Girotto (919939850) Appointed |
| 09/04/2015 | New Annual Return filed |
| 19/01/2015 | Roger Roland Seymour (905936620) has left the board |
| 09/12/2014 | New Accounts filed |
| 11/09/2014 | Michael John Dix (900018883) has left the board |
| 11/09/2014 | Peter Jonathan Lewin (917641783) has left the board |
| 11/09/2014 | Peter Jonathan Lewin (904596256) has left the board |
| 11/09/2014 | Christopher James Langley (913650917) has left the board |
| 21/03/2014 | New Annual Return filed |
| 05/07/2013 | Jason Richard Long (917933226) has left the board |
| 05/07/2013 | New Board Member Jason Richard Long (917805086) Appointed |
| 28/06/2013 | New Board Member Stephen James Tuddenham (917808045) Appointed |
| 28/06/2013 | Change in Reg. Office |
| 16/04/2013 | Christopher Langley (917641785) has left the board |
| 16/04/2013 | New Board Member Christopher James Langley (913650917) Appointed |
| 21/03/2013 | Change in Reg. Office |
| 18/03/2013 | Stephen Hodgson (917641784) has left the board |
| 18/03/2013 | New Board Member Stephen Carr Hodgson (910618073) Appointed |
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