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Ergea UK and Ireland Limited

Adresa
Unit 4 Ely Road
Theale
Reading
RG7 4BQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 04328629 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Asteral Limited
  • Althea UK and Ireland Limited
  • Assetco Healthcare Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ergea Uk And Ireland Holdings Limited Status: Active Notified: 01/02/2021 Companies House Number: 09069539 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Althea Uk And Ireland Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Rolfe, David Anthony Theale, Reading, England Status: Active Notified: 01/02/2017 Date of Birth: 07/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wheeler, Victor Theale, Reading, England Status: Active Notified: 01/01/2023 Date of Birth: 01/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Morerio, Fabio Theale, Reading, England Status: Ceased Notified: 01/01/2023 Ceased: 13/03/2024 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (7)

    gb-flag GB Althea (MES) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05806365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Althea (MMS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06109670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Althea Maintenance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06542564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Althea Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05699420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ergea (Managed Healthcare) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08434453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ergea (Leicester 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2020 Companies House Number: 05806340 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ergea (Whittington) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2020 Companies House Number: 05098031 Nature of Control
  • Ownership of shares - 75% or more