Ergea Healthcare Limited
Company Profile
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MicroErgea Healthcare Limited
07463229•Private Limited With Share Capital
Unit 4 Ely Road, Theale, Reading, RG74BQ
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Incorporated
08/12/2010
Company Age
15 years
Directors
5
Employees
6
SIC Code
86101
Risk
low risk
Company Overview
Registration, classification & business activity
Ergea Healthcare Limited (07463229) is a private limited with share capital incorporated on 08/12/2010 (15 years old) and registered in reading, RG74BQ. The company operates under SIC code 86101 and is classified as Micro.
Medipass offers the most cost effective solution for hospitals that need to invest in modern medical we are part of a major european healthcare group kos , with over 4500 staff providing healthcare services.
Private Limited With Share Capital
SIC: 86101
Micro
Incorporated 08/12/2010
RG74BQ
6 employees
Financial Overview
Total Assets
£24.36M
Liabilities
£18.32M
Net Assets
£6.04M
Turnover
£23.11M
Cash
£1.99M
Key Metrics
6
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Resolution
Category:Resolution
Date:11-04-2021
Memorandum Articles
Category:Incorporation
Date:11-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Capital Allotment Shares
Category:Capital
Date:07-04-2011
Resolution
Category:Resolution
Date:23-03-2011
Incorporation Company
Category:Incorporation
Date:08-12-2010
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4, Ely Road, Theale, Reading, RG74BQRegistered
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