ERGEA (WHITTINGTON) LIMITED
Active - Accounts Filed
General Information
NAME
ERGEA (WHITTINGTON) LIMITED
COMPANY NUMBER
05098031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
07/04/2004
(20 years and 7 months old)
WEBSITE
http://althea-group.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2004
01/03/2023
ASSETCO HEALTHCARE (WHITTINGTON) LIMITED
READING
RG7 4BQ
Commercial Estate, Unit 4-5
Ely Road
Theale
Reading, Berkshire
RG7 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTHEA HOLDINGS (MES) LIMITED | Non-Trading | View Report |
| ASSETCO HEALTHCARE (WHITTINGTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ERGEA (WHITTINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERGEA (WHITTINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGEA (WHITTINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 07/04/2004 - Present (20 years and 7 months) Secretary: 07/04/2004 - Present (20 years and 7 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 14 Past: 202 |
View Report |
|
07/04/2004 - Present (20 years and 7 months) Born in Oct 1965 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
07/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1428 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMIRA V LP 2 LIMITED | N/A | N/A |
| ALTHEA GROUP SPA | N/A | N/A |
| ALTHEA UK AND IRELAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTHEA UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| ALTHEA (MANAGED HEALTHCARE) LIMITED | Active - Accounts Filed | View Report |
| ALTHEA (MES) LIMITED | Company is dissolved | View Report |
| ALTHEA (MMS) LIMITED | Company is dissolved | View Report |
| ALTHEA HOLDINGS (MES) LIMITED | Non-Trading | View Report |
| ALTHEA (LEICESTER 2) LIMITED | Active - Accounts Filed | View Report |
| ALTHEA (LEICESTER 2) LIMITED | Active - Accounts Filed | View Report |
| ASSETCO HEALTHCARE (WHITTINGTON) LIMITED | Active - Accounts Filed | View Report |
| ALTHEA MAINTENANCE SERVICES LIMITED | Company is dissolved | View Report |
| ALTHEA SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 09/01/2023 | Jason Richard Long (917805086) has left the board |
| 09/01/2023 | New Board Member Victor Wheeler (930390202) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 07/02/2017 | Stephen Carr Hodgson (910618073) has left the board |
| 07/02/2017 | New Board Member David Anthony Rolfe (911391285) Appointed |
| 13/05/2016 | New Annual Return filed |
| 01/03/2016 | Change in Reg. Office |
| 08/01/2016 | New Accounts filed |
| 02/11/2015 | Nicolas Daniel Girotto (919939639) has left the board |
| 24/07/2015 | Nicolas Daniel Girotto (919939926) has left the board |
| 24/07/2015 | New Board Member Nicolas Daniel Girotto (919939639) Appointed |
| 17/07/2015 | New Board Member Nicolas Daniel Girotto (919939926) Appointed |
| 18/04/2015 | New Annual Return filed |
| 19/01/2015 | Roger Roland Seymour (905936620) has left the board |
| 08/01/2015 | New Accounts filed |
| 11/09/2014 | Michael Pelham Morris Olive (903640413) has left the board |
| 11/09/2014 | Peter Jonathan Lewin (904596256) has left the board |
| 12/04/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 10/05/2013 | New Board Member Stephen James Tuddenham (917808045) Appointed |
| 09/05/2013 | New Board Member Jason Richard Long (917805086) Appointed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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