Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ERGEA HEALTHCARE LIMITED
Company Information for

ERGEA HEALTHCARE LIMITED

FIRST FLOOR, 67 UPPER BERKELEY STREET, LONDON, W1H 7QX,
Company Registration Number
07463229
Private Limited Company
Active

Company Overview

About Ergea Healthcare Ltd
ERGEA HEALTHCARE LIMITED was founded on 2010-12-08 and has its registered office in London. The organisation's status is listed as "Active". Ergea Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ERGEA HEALTHCARE LIMITED
 
Legal Registered Office
FIRST FLOOR
67 UPPER BERKELEY STREET
LONDON
W1H 7QX
Other companies in W1H
 
Previous Names
MEDIPASS HEALTHCARE LIMITED01/03/2023
Filing Information
Company Number 07463229
Company ID Number 07463229
Date formed 2010-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 15:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERGEA HEALTHCARE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ERGEA HEALTHCARE LIMITED
The following companies were found which have the same name as ERGEA HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED 67 UPPER BERKELEY STREET FIRST FLOOR LONDON W1H 7QX Active Company formed on the 2012-10-24

Company Officers of ERGEA HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
GUGLIELMO BRAYDA DI SOLETO
 Director 2011-02-25
ACHILLE DE BERNARDO
 Director 2011-01-25
JOHN EDWARD MUOLO
 Director 2010-12-08
GIUSEPPE VAILATI VENTURI
 Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY ROLFE
 Director 2010-12-08 2016-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUGLIELMO BRAYDA DI SOLETO CALM C LTD. Director 2011-11-08 CURRENT 2011-11-08 Dissolved 2018-02-20
JOHN EDWARD MUOLO NATIA CARE LTD Director 2018-02-26 CURRENT 2017-02-02 Active
JOHN EDWARD MUOLO ERGEA BELFAST LIMITED Director 2012-11-29 CURRENT 2001-05-15 Active
JOHN EDWARD MUOLO ERGEA LEEDS LIMITED Director 2012-11-29 CURRENT 2003-09-16 Active
JOHN EDWARD MUOLO C7 HEALTH LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-06-14
GIUSEPPE VAILATI VENTURI ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15Change of details for Dws Alternatives Global Limited as a person with significant control on 2023-05-05
2023-06-15CESSATION OF MEDIPASS SRL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-15CESSATION OF PAN-EUROPEAN INFRASTRUCTURE III SCSP AS A PERSON OF SIGNIFICANT CONTROL
2023-06-15CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-05-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE 074632290003
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE 074632290004
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE 074632290005
2023-03-01Company name changed medipass healthcare LIMITED\certificate issued on 01/03/23
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-06-23PSC02Notification of Pan-European Infrastructure Iii Scsp as a person with significant control on 2020-09-08
2021-04-11RES01ADOPT ARTICLES 11/04/21
2021-04-11MEM/ARTSARTICLES OF ASSOCIATION
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074632290002
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-07AP01DIRECTOR APPOINTED MR MICHELE CORTI
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ACHILLE DE BERNARDO
2020-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074632290001
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074632290001
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 5997
2017-02-23SH0101/07/16 STATEMENT OF CAPITAL GBP 5997
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY ROLFE
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 3477
2016-06-15AR0120/05/16 ANNUAL RETURN FULL LIST
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM C/O Federica Vitale First Floor 67 Upper Berkeley Street London W1H 7QX
2016-06-15REGISTERED OFFICE CHANGED ON 15/06/16 FROM , C/O Federica Vitale, First Floor 67 Upper Berkeley Street, London, W1H 7QX
2016-03-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 3477
2015-06-16AR0120/05/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 3477
2014-05-28AR0120/05/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS United Kingdom
2013-06-18REGISTERED OFFICE CHANGED ON 18/06/13 FROM , the Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
2013-06-12AR0120/05/13 ANNUAL RETURN FULL LIST
2013-06-05SH0119/11/12 STATEMENT OF CAPITAL GBP 3477
2013-04-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-13SH0119/11/12 STATEMENT OF CAPITAL GBP 3477
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0108/12/11 ANNUAL RETURN FULL LIST
2011-07-18AP01DIRECTOR APPOINTED GUGLIELMO BRAYDA DI SOLETO
2011-07-18AP01DIRECTOR APPOINTED ACHILLE DE BERNARDO
2011-07-18AP01DIRECTOR APPOINTED GIUSEPPE VAILATI VENTURI
2011-04-07SH0125/02/11 STATEMENT OF CAPITAL GBP 1000
2011-03-23RES01ADOPT ARTICLES 25/02/2011
2011-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to ERGEA HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERGEA HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ERGEA HEALTHCARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERGEA HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of ERGEA HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERGEA HEALTHCARE LIMITED
Trademarks
We have not found any records of ERGEA HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERGEA HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ERGEA HEALTHCARE LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where ERGEA HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERGEA HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERGEA HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1H 7QX