ERGEA HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

07463229

Incorporation date

08/12/2010

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2013)

18/03/2026

Director's details changed for Mr Mark Timothy Graves on 2026-03-17

View PDF (2 pages)

20/02/2026

Appointment of Mr Mark Timothy Graves as a director on 2026-02-19

View PDF (2 pages)

16/10/2025

Termination of appointment of Guglielmo Brayda Di Soleto as a director on 2025-10-15

View PDF (1 pages)

16/10/2025

Appointment of Mr Victor James Wheeler as a director on 2025-10-15

View PDF (2 pages)

16/10/2025

Appointment of Mr David Anthony Rolfe as a director on 2025-10-15

View PDF (2 pages)

16/10/2025

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

View PDF (1 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (58 pages)

12/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/07/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

15/06/2023

Change of details for Dws Alternatives Global Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

15/06/2023

Cessation of Medipass Srl as a person with significant control on 2023-05-05

View PDF (1 pages)

15/06/2023

Cessation of Pan-European Infrastructure Iii Scsp as a person with significant control on 2023-05-05

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (4 pages)

23/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

15/05/2023

Satisfaction of charge 074632290002 in full

View PDF (1 pages)

15/05/2023

Registration of charge 074632290003, created on 2023-05-09

View PDF (38 pages)

15/05/2023

Registration of charge 074632290004, created on 2023-05-09

View PDF (38 pages)

15/05/2023

Registration of charge 074632290005, created on 2023-05-09

View PDF (67 pages)

14/06/2016

Registered office address changed from , C/O Federica Vitale, First Floor 67 Upper Berkeley Street, London, W1H 7QX to First Floor 67 Upper Berkeley Street London W1H 7QX on 2016-06-15

View PDF (1 pages)

17/06/2013

Registered office address changed from , the Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom on 2013-06-18

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

+15.79 % *

* during past year

Cash in Bank

£3,018,164.00

Business linkages

Check business linkages of ERGEA HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.50M
-
0.00
2.61M
-

2022
15
1.29M
-
17.85M
3.02M
-

2022
15
1.29M
-
17.85M
3.02M
-

Employees

2022

Employees

15 114 % *

Net Assets(GBP)

1.29M £-14.07 % *

Total Assets(GBP)

Turnover(GBP)

17.85M £- *

Cash in Bank(GBP)

3.02M £15.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rolfe, David Anthony	Director	15/10/2025 - Present	25
Vailati Venturi, Giuseppe	Director	25/02/2011 - 27/11/2020	1
Wheeler, Victor James	Director	15/10/2025 - Present	2
Graves, Mark Timothy	Director	19/02/2026 - Present	10
De Bernardo, Achille	Director	25/01/2011 - 27/11/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

315

Company	Classification	Incorporation	Status	Turnover	Employees
BATHGATE SILICA SAND LIMITED C/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ, 00142987	Operation of gravel and sand pits; mining of clays and kaolin	11/02/1916	Active	-	-
ENERGYBUILD LIMITED Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ, 04770293	Deep coal mines	19/05/2003	Active	-	-
PESECO LIMITED Suite L1 Badentoy Avenue, Portlethen, Aberdeen AB12 4YB, SC190923	Extraction of crude petroleum	09/11/1998	Active	-	-
WELLBORE INTEGRITY SOLUTIONS UK LIMITED C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG, 12045071	Support activities for petroleum and natural gas mining	11/06/2019	Active	-	-
ABLEBOX LIMITED Unit 6 Coldharbour Business Park, Sherborne DT9 4JW, 02547129	Manufacture of corrugated paper and paperboard sacks and bags	09/10/1990	Active	-	-

BATHGATE SILICA SAND LIMITEDC/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ

Active

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

00142987

Reg. date:

11/02/1916

Turnover:

No. of employees:

ENERGYBUILD LIMITEDAberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ

Active

Category:

Deep coal mines

Comp. code:

04770293

Reg. date:

19/05/2003

Turnover:

No. of employees:

PESECO LIMITEDSuite L1 Badentoy Avenue, Portlethen, Aberdeen AB12 4YB

Active

Category:

Extraction of crude petroleum

Comp. code:

SC190923

Reg. date:

09/11/1998

Turnover:

No. of employees:

WELLBORE INTEGRITY SOLUTIONS UK LIMITEDC/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG

Active

Category:

Support activities for petroleum and natural gas mining

Comp. code:

12045071

Reg. date:

11/06/2019

Turnover:

No. of employees:

ABLEBOX LIMITEDUnit 6 Coldharbour Business Park, Sherborne DT9 4JW

Active

Category:

Manufacture of corrugated paper and paperboard sacks and bags

Comp. code:

02547129

Reg. date:

09/10/1990

Turnover:

No. of employees:

Description

About ERGEA HEALTHCARE LIMITED

ERGEA HEALTHCARE LIMITED is an(a) Active company incorporated on 08/12/2010 with the registered office located at Unit 4 Ely Road, Theale, Reading RG7 4BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ERGEA HEALTHCARE LIMITED?

ERGEA HEALTHCARE LIMITED is currently Active. It was registered on 08/12/2010 .

Where is ERGEA HEALTHCARE LIMITED located?

ERGEA HEALTHCARE LIMITED is registered at Unit 4 Ely Road, Theale, Reading RG7 4BQ.

What does ERGEA HEALTHCARE LIMITED do?

ERGEA HEALTHCARE LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

How many employees does ERGEA HEALTHCARE LIMITED have?

ERGEA HEALTHCARE LIMITED had 15 employees in 2022.

What is the latest filing for ERGEA HEALTHCARE LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr Mark Timothy Graves on 2026-03-17.