Company Information for

ERGEA UK AND IRELAND LIMITED

UNIT 4 ELY ROAD, THEALE, READING, RG7 4BQ,

Company Registration Number

04328629

Private Limited Company

Active

About Ergea Uk And Ireland Ltd

ERGEA UK AND IRELAND LIMITED was founded on 2001-11-26 and has its registered office in Reading. The organisation's status is listed as "Active". Ergea Uk And Ireland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ERGEA UK AND IRELAND LIMITED
Legal Registered Office
UNIT 4 ELY ROAD
THEALE
READING
RG7 4BQ
Other companies in RG1
Previous Names
ALTHEA UK AND IRELAND LIMITED
01/03/2023
ASTERAL LIMITED
18/12/2017
ASSETCO HEALTHCARE LIMITED
09/03/2006

Filing Information

Company Number04328629
Date formed2001-11-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/11/2015
Filing return next due09/12/2016
Type of accountsGROUP
Last Datalog update:
2023-12-05 19:57:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jason Richard Long Director NEW BUSINESS DIRECTOR 2013-05-01 ENGLAND
David Anthony Rolfe Director CEO 2017-02-01 ENGLAND
Stephen James Tuddenham Director COMMERCIAL DIRECTOR 2013-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Carr Hodgson Director 2005-06-24 2017-01-26
Nicolas Daniel Girotto Director 2015-07-13 2015-10-01
Roger Roland Seymour Director 2012-07-09 2014-10-31
Peter Jonathan Lewin Company Secretary 2001-11-26 2014-08-18
Michael John Dix Director 2009-09-03 2014-08-18
Christopher James Langley Director 2010-10-14 2014-08-18
Peter Jonathan Lewin Director 2001-11-26 2014-08-18
Michael Pelham Morris Olive Director 2001-11-26 2014-08-18
Sean Russell Williams Director 2009-09-03 2014-08-18
Mark George Carter Director 2012-05-28 2013-03-20
Tim Beechey-newman Director 2008-06-30 2012-11-30
Rajeshree Chandrakant Patel Director 2011-11-01 2012-05-14
Antoinette Keane Company Secretary 2007-07-25 2012-04-27
Niall John Timon Director 2009-09-03 2012-02-29
Jonathan Charles Grenville Eddy Director 2009-09-03 2010-04-01
David Alistair Cook Director 2008-06-30 2010-03-01
John Edward Muolo Director 2008-06-30 2009-09-22
David Anthony Rolfe Director 2005-06-24 2009-09-17
Philip John Sanders Director 2005-10-21 2009-07-23
Dmcs Secretaries Limited Nominated Secretary 2001-11-26 2001-11-26
Dmcs Directors Limited Nominated Director 2001-11-26 2001-11-26

Related Directorships for Jason Richard Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Richard Long ERGEA (WHITTINGTON) LIMITEDDirector 2013-05-01 CURRENT 2004-04-07 Active
Jason Richard Long ERGEA HOLDINGS (MES) LIMITEDDirector 2013-05-01 CURRENT 2006-01-21 Active
Jason Richard Long ERGEA (LEICESTER 2) LIMITEDDirector 2013-05-01 CURRENT 2006-05-04 Active
Jason Richard Long ALTHEA (MMS) LIMITEDDirector 2013-05-01 CURRENT 2007-02-16 Active - Proposal to Strike off
Jason Richard Long ALTHEA SERVICES LIMITEDDirector 2013-05-01 CURRENT 2006-02-06 Active - Proposal to Strike off
Jason Richard Long ALTHEA (MES) LIMITEDDirector 2013-05-01 CURRENT 2006-05-04 Active - Proposal to Strike off
Jason Richard Long ALTHEA MAINTENANCE SERVICES LIMITEDDirector 2013-05-01 CURRENT 2008-03-25 Active - Proposal to Strike off
Jason Richard Long ERGEA (MANAGED HEALTHCARE) LIMITEDDirector 2013-05-01 CURRENT 2013-03-07 Active

Related Directorships for David Anthony Rolfe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Anthony Rolfe TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITEDDirector 2018-01-25 CURRENT 2004-03-02 Active - Proposal to Strike off
David Anthony Rolfe ERGEA (WHITTINGTON) LIMITEDDirector 2017-02-01 CURRENT 2004-04-07 Active
David Anthony Rolfe ERGEA HOLDINGS (MES) LIMITEDDirector 2017-02-01 CURRENT 2006-01-21 Active
David Anthony Rolfe ERGEA (LEICESTER 2) LIMITEDDirector 2017-02-01 CURRENT 2006-05-04 Active
David Anthony Rolfe ALTHEA (MMS) LIMITEDDirector 2017-02-01 CURRENT 2007-02-16 Active - Proposal to Strike off
David Anthony Rolfe ALTHEA SERVICES LIMITEDDirector 2017-02-01 CURRENT 2006-02-06 Active - Proposal to Strike off
David Anthony Rolfe ALTHEA (MES) LIMITEDDirector 2017-02-01 CURRENT 2006-05-04 Active - Proposal to Strike off
David Anthony Rolfe ALTHEA MAINTENANCE SERVICES LIMITEDDirector 2017-02-01 CURRENT 2008-03-25 Active - Proposal to Strike off
David Anthony Rolfe ERGEA (MANAGED HEALTHCARE) LIMITEDDirector 2017-02-01 CURRENT 2013-03-07 Active

Related Directorships for Stephen James Tuddenham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Tuddenham ERGEA UK AND IRELAND HOLDINGS LIMITEDDirector 2014-08-18 CURRENT 2014-06-03 Active
Stephen James Tuddenham PANTHEON TOPCO LIMITEDDirector 2014-08-18 CURRENT 2014-06-30 Active
Stephen James Tuddenham PANTHEON MIDCO LIMITEDDirector 2014-08-18 CURRENT 2014-07-01 Active
Stephen James Tuddenham PANTHEON MIDCO2 LIMITEDDirector 2014-08-18 CURRENT 2014-07-03 Active
Stephen James Tuddenham ERGEA (WHITTINGTON) LIMITEDDirector 2013-05-01 CURRENT 2004-04-07 Active
Stephen James Tuddenham ERGEA HOLDINGS (MES) LIMITEDDirector 2013-05-01 CURRENT 2006-01-21 Active
Stephen James Tuddenham ERGEA (LEICESTER 2) LIMITEDDirector 2013-05-01 CURRENT 2006-05-04 Active
Stephen James Tuddenham ALTHEA (MMS) LIMITEDDirector 2013-05-01 CURRENT 2007-02-16 Active - Proposal to Strike off
Stephen James Tuddenham ALTHEA SERVICES LIMITEDDirector 2013-05-01 CURRENT 2006-02-06 Active - Proposal to Strike off
Stephen James Tuddenham ALTHEA (MES) LIMITEDDirector 2013-05-01 CURRENT 2006-05-04 Active - Proposal to Strike off
Stephen James Tuddenham ALTHEA MAINTENANCE SERVICES LIMITEDDirector 2013-05-01 CURRENT 2008-03-25 Active - Proposal to Strike off
Stephen James Tuddenham ERGEA (MANAGED HEALTHCARE) LIMITEDDirector 2013-05-01 CURRENT 2013-03-07 Active