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Ergea (Managed Healthcare) Limited

Ergea (Managed Healthcare) Limited is an active company incorporated on 7 March 2013 with the registered office located in Reading, Berkshire. Ergea (Managed Healthcare) Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08434453
Private limited company
Age
12 years
Incorporated 7 March 2013
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 4 Ely Road
Theale
Reading
RG7 4BQ
England
Same address for the past 9 years
Telephone
01189008100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in Jan 1972
Director • Ceo • British • Lives in England • Born in Jul 1972
Ergea UK And Ireland Limited
PSC
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Mutual Companies
Ergea UK And Ireland Limited
David Anthony Rolfe and Mr Victor Wheeler are mutual people.
Active
Ergea (Whittington) Limited
David Anthony Rolfe and Mr Victor Wheeler are mutual people.
Active
Ergea Holdings (Mes) Limited
David Anthony Rolfe and Mr Victor Wheeler are mutual people.
Active
Ergea (Leicester 2) Limited
David Anthony Rolfe and Mr Victor Wheeler are mutual people.
Active
Ergea UK And Ireland Holdings Limited
David Anthony Rolfe and Mr Victor Wheeler are mutual people.
Active
Ergea Group UK Limited
David Anthony Rolfe and Mr Victor Wheeler are mutual people.
Active
Sa1610 Limited
David Anthony Rolfe is a mutual person.
Active
Theralife Clinics Ltd
Mr Victor Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£23.71M
Increased by £4.22M (+22%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£20.99M
Increased by £801K (+4%)
Total Liabilities
-£15.26M
Decreased by £655K (-4%)
Net Assets
£5.73M
Increased by £1.46M (+34%)
Debt Ratio (%)
73%
Decreased by 6.13% (-8%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 2 Sep 2025
Mr David Anthony Rolfe Details Changed
2 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Mr David Anthony Rolfe Details Changed
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Victor Wheeler Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 9 May 2023
Althea Uk and Ireland Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Director's details changed for Mr David Anthony Rolfe on 16 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 17 Mar 2025
Director's details changed for Mr David Anthony Rolfe on 28 November 2024
Submitted on 30 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Jun 2024
Repayment History
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