ERGEA HEALTHCARE LIMITED
FIRST FLOOR, 67 UPPER BERKELEY STREET, LONDON W1H 7QX- Active
- Private Limited Company
- Company No. 07463229
- Last Updated: 01 Mar 2024
Company Profile
ERGEA HEALTHCARE LIMITED was incorporated on Wednesday, December 8, 2010 as a Private Limited Company with registered address in LONDON. ERGEA HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 14 years 2 months and 16 days.
| Name | ERGEA HEALTHCARE LIMITED |
|---|---|
| Company number | 07463229 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 67 UPPER BERKELEY STREET LONDON W1H 7QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pan-European Infrastructure Iii Scsp Rue Lou Hemmersenningerberg, L-1748 |
Dates: Tuesday, September 8, 2020 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
|
| Dws Alternatives Global Limited Great Winchester Street, EC2N 2DB |
Dates: Tuesday, September 8, 2020 - present
significant influence or control
|
| Medipass Srl Via Don Olinto Marella 8 |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ERGEA HEALTHCARE LIMITED | 08 Dec 2010 |
| MEDIPASS HEALTHCARE LIMITED | 01 Mar 2023 |