Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ERGEA HEALTHCARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4 Ely Road, Theale, Reading RG7 4BQ
- Classification (SIC)
- Hospital activities (86.10/1 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/03/2026View PDF (2 pages)
Director's details changed for Mr Mark Timothy Graves on 2026-03-17
- 20/02/2026View PDF (2 pages)
Appointment of Mr Mark Timothy Graves as a director on 2026-02-19
- 16/10/2025View PDF (1 pages)
Registered office address changed from First Floor 67 Upper Berkeley Street London W1H 7QX England to Unit 4 Ely Road Theale Reading RG7 4BQ on 2025-10-16
- 16/10/2025View PDF (1 pages)
Termination of appointment of Guglielmo Brayda Di Soleto as a director on 2025-10-15
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
03/06/2027Filing deadline
Last statement 20/05/2026Due 03/06/2027
- Next statement date
- 20/05/2027
- Last statement dated
- 20/05/2026
Financial performance
The latest figures ERGEA HEALTHCARE LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£3.54M2023
174.65%vs 20222022: £1.29M
Total Assets
£29.26M2023
22.89%vs 20222022: £23.81M
Cash in Bank
£7.49M2023
148.16%vs 20222022: £3.02M
Total Liabilities
£22.48M2023
18.59%vs 20222022: £18.96M
Employees
182023
+3vs 20222022: 15
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 22.89% on 2022. See the full financial analysis for ERGEA HEALTHCARE LIMITED.
The full financial record
Four ways through ERGEA HEALTHCARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +53.6% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 18 | +3 |
| 2022 | 15 | +8 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 18 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/10/2025–Present | 25 | |
| Director | 08/12/2010–Present | 5 | |
| Director | 08/12/2010–24/09/2016 | 25 | |
| Director | 15/10/2025–Present | 2 | |
| Director | 27/11/2020–Present | 3 | |
| Director | 25/02/2011–15/10/2025 | 4 | |
| Director | 25/02/2011–27/11/2020 | 1 | |
| Director | 25/01/2011–27/11/2020 | 0 | |
| Director | 19/02/2026–Present | 10 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/09/2020–05/05/2023 | 0 | |
| 06/04/2016–05/05/2023 | 0 | |
| 08/09/2020–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 17/06/2013
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 18/03/2026
- 6 months ago
What changed in the last year
- Officer changes (5)Latest 18/03/2026
- Registered officeLatest 16/10/2025
Filing timeline
- 18/03/2026View PDF (2 pages)
Director's details changed for Mr Mark Timothy Graves on 2026-03-17
- 20/02/2026View PDF (2 pages)
Appointment of Mr Mark Timothy Graves as a director on 2026-02-19
- 16/10/2025View PDF (1 pages)
Registered office address changed from First Floor 67 Upper Berkeley Street London W1H 7QX England to Unit 4 Ely Road Theale Reading RG7 4BQ on 2025-10-16
- 16/10/2025View PDF (1 pages)
Termination of appointment of Guglielmo Brayda Di Soleto as a director on 2025-10-15
- 16/10/2025View PDF (2 pages)
Appointment of Mr David Anthony Rolfe as a director on 2025-10-15
- 16/10/2025View PDF (2 pages)
Appointment of Mr Victor James Wheeler as a director on 2025-10-15
- 10/09/2025View PDF (58 pages)
Full accounts made up to 2024-12-31
- 12/06/2025View PDF (3 pages)
Confirmation statement made on 2025-05-20 with no updates
- 24/07/2024View PDF (29 pages)
Full accounts made up to 2023-12-31
- 01/07/2024View PDF (3 pages)
Confirmation statement made on 2024-05-20 with no updates
- 15/06/2023View PDF (2 pages)
Change of details for Dws Alternatives Global Limited as a person with significant control on 2023-05-05
- 15/06/2023View PDF (4 pages)
Confirmation statement made on 2023-05-20 with updates
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
About ERGEA HEALTHCARE LIMITED
A short description of the company, written from its Companies House record.
ERGEA HEALTHCARE LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 Ely Road, Theale, Reading RG7 4BQ. Companies House classifies its business as Hospital activities. It has been on the register for 15 years 9 months.
The register currently records it as active. Its 2023 accounts report net assets of £3.54M and 18 employees.
ERGEA HEALTHCARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ERGEA HEALTHCARE LIMITED under one registered business activity: Hospital activities (86.10/1 - SIC 2007).
ERGEA HEALTHCARE LIMITED is recorded as active on the Companies House register, and has been on it since 08/12/2010.
The most recent accounts Okredo holds cover 2023 and report net assets of £3.54M, total assets of £29.26M, cash in bank of £7.49M and total liabilities of £22.48M.
The most recent document on the record is dated 18/03/2026: Director's details changed for Mr Mark Timothy Graves on 2026-03-17, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 03/06/2027.
Companies House lists 9 officers (5 currently in post) and 3 people with significant control (1 current).