ERGEA (WHITTINGTON) LIMITED - READING


Company Profile Company Filings

Overview

ERGEA (WHITTINGTON) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ERGEA (WHITTINGTON) LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05098031. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ERGEA (WHITTINGTON) LIMITED - READING

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 ELY ROAD
READING
RG7 4BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASSETCO HEALTHCARE (WHITTINGTON) LIMITED (until 01/03/2023)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY ROLFE Jul 1972 British Director 2017-02-01 CURRENT
MR VICTOR WHEELER Jan 1972 British Director 2023-01-01 CURRENT
MR STEPHEN JAMES TUDDENHAM Jan 1980 British Director 2013-05-01 UNTIL 2021-04-01 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-07 UNTIL 2004-04-07 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2004-04-07 UNTIL 2004-04-07 RESIGNED
MR ROGER ROLAND SEYMOUR Nov 1957 British Director 2012-07-09 UNTIL 2014-10-31 RESIGNED
MR DAVID ANTHONY ROLFE Jul 1972 British Director 2007-08-09 UNTIL 2009-09-17 RESIGNED
PAUL REILLY Oct 1965 British Director 2004-04-07 UNTIL 2005-12-31 RESIGNED
MR. MICHAEL PELHAM MORRIS OLIVE Mar 1956 British Director 2005-06-23 UNTIL 2014-08-18 RESIGNED
MR JASON RICHARD LONG Feb 1968 British Director 2013-05-01 UNTIL 2022-12-31 RESIGNED
MR PETER JONATHAN LEWIN May 1952 British Director 2004-04-07 UNTIL 2014-08-18 RESIGNED
MR NICOLAS DANIEL GIROTTO Jun 1974 French Director 2015-07-13 UNTIL 2015-10-01 RESIGNED
MR PETER JONATHAN LEWIN May 1952 British Secretary 2004-04-07 UNTIL 2014-08-18 RESIGNED
MR STEPHEN CARR HODGSON Apr 1967 British Director 2007-08-09 UNTIL 2017-01-26 RESIGNED
MRS ANTOINETTE KEANE Secretary 2010-08-17 UNTIL 2012-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ergea Holdings (Mes) Limited 2020-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Althea Uk And Ireland Limited 2016-04-06 - 2020-04-06 Reading   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T-SYSTEMS LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
ERGEA UK AND IRELAND LIMITED READING ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ASHTONS HOSPITAL PHARMACY SERVICES LIMITED BRIGHTON Active FULL 86101 - Hospital activities
ERGEA HOLDINGS (MES) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ALTHEA SERVICES LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 33130 - Repair of electronic and optical equipment
ERGEA (LEICESTER 2) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALTHEA (MES) LIMITED READING ENGLAND Dissolved... FILING EXEMPTION SUBS 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LIGHTWATER SYSTEMS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALTHEA (MMS) LIMITED READING ENGLAND Dissolved... DORMANT 33130 - Repair of electronic and optical equipment
ALTHEA MAINTENANCE SERVICES LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 33130 - Repair of electronic and optical equipment
C7 HEALTH LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
CALM C LTD. LONDON Dissolved... DORMANT 86101 - Hospital activities
ERGEA (MANAGED HEALTHCARE) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ERGEA UK AND IRELAND HOLDINGS LIMITED THEALE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PANTHEON TOPCO LIMITED THEALE UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PANTHEON MIDCO LIMITED THEALE UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PANTHEON MIDCO2 LIMITED THEALE UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ASHTONS GROUP HOLDINGS LIMITED BRIGHTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHTONS PRIMARY CARE SERVICES LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZEGO TS LIMITED READING ENGLAND Active GROUP 62090 - Other information technology service activities
CHROMA GROUP LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
ERGEA HOLDINGS (MES) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CONSERVATREE LIMITED READING UNITED KINGDOM Active DORMANT 17230 - Manufacture of paper stationery
ERGEA (MANAGED HEALTHCARE) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ERGEA UK AND IRELAND HOLDINGS LIMITED THEALE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VISION DISPLAY SOLUTIONS LTD READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CONSERVATREE PRINT & DESIGN LIMITED READING ENGLAND Active DORMANT 99999 - Dormant Company
CHROMA LIMITED READING ENGLAND Active DORMANT 18129 - Printing n.e.c.
ERGEA GROUP UK LIMITED READING ENGLAND Active FULL 86101 - Hospital activities