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Ergea Healthcare Limited

Ergea Healthcare Limited is an active company incorporated on 8 December 2010 with the registered office located in Reading, Berkshire. Ergea Healthcare Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07463229
Private limited company
Age
14 years
Incorporated 8 December 2010
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Ely Road
Theale
Reading
RG7 4BQ
England
Address changed on 16 Oct 2025 (16 days ago)
Previous address was First Floor 67 Upper Berkeley Street London W1H 7QX England
Telephone
02077235241
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Business Development Director • Italian • Lives in Italy • Born in Dec 1978
Director • None • British,american • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Jul 1972
Director • Ceo • Italian • Lives in Italy • Born in Oct 1953
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ergea Leeds Limited
John Edward Muolo, Michele Corti, and 2 more are mutual people.
Active
Ergea Belfast Limited
John Edward Muolo, Victor James Wheeler, and 1 more are mutual people.
Active
Ergea UK And Ireland Limited
Victor James Wheeler and David Anthony Rolfe are mutual people.
Active
Ergea (Whittington) Limited
Victor James Wheeler and David Anthony Rolfe are mutual people.
Active
Ergea Holdings (Mes) Limited
Victor James Wheeler and David Anthony Rolfe are mutual people.
Active
Ergea (Leicester 2) Limited
Victor James Wheeler and David Anthony Rolfe are mutual people.
Active
Ergea Healthcare Leeds And Belfast Limited
Michele Corti and David Anthony Rolfe are mutual people.
Active
Ergea (Managed Healthcare) Limited
Victor James Wheeler and David Anthony Rolfe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.99M
Decreased by £5.5M (-73%)
Turnover
£23.11M
Increased by £6.7M (+41%)
Employees
6
Decreased by 12 (-67%)
Total Assets
£24.36M
Decreased by £1.67M (-6%)
Total Liabilities
-£18.32M
Decreased by £4.16M (-19%)
Net Assets
£6.04M
Increased by £2.5M (+70%)
Debt Ratio (%)
75%
Decreased by 11.17% (-13%)
Latest Activity
Registered Address Changed
16 Days Ago on 16 Oct 2025
Mr David Anthony Rolfe Appointed
17 Days Ago on 15 Oct 2025
Mr Victor James Wheeler Appointed
17 Days Ago on 15 Oct 2025
Guglielmo Brayda Di Soleto Resigned
17 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Dws Alternatives Global Limited (PSC) Details Changed
2 Years 6 Months Ago on 5 May 2023
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Documents
Appointment of Mr David Anthony Rolfe as a director on 15 October 2025
Submitted on 16 Oct 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 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Guglielmo Brayda Di Soleto as a director on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Victor James Wheeler as a director on 15 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 1 Jul 2024
Cessation of Medipass Srl as a person with significant control on 5 May 2023
Submitted on 15 Jun 2023
Cessation of Pan-European Infrastructure Iii Scsp as a person with significant control on 5 May 2023
Submitted on 15 Jun 2023
Repayment History
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