Company Profile
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MediumErgea 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
3
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 - hospital activities.
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
Medium
Incorporated 08/12/2010
RG74BQ
3 employees
Financial Overview
Total Assets
£33.28M
Liabilities
£25.19M
Net Assets
£8.09M
Turnover
£17.21M
Cash
£1.16M
Key Metrics
3
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
66
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2026
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 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
Mortgage Satisfy Charge Full
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 Date30/09/2027
Filing Date28/07/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 4, Ely Road, Theale, Reading, RG74BQRegistered
Related Companies
10
Contact
Unit 4 Ely Road, Theale, Reading, RG74BQ