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ERGEA (WHITTINGTON) LIMITED

Company number 05098031

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2025 AP01 Appointment of Mr John Edward Muolo as a director on 15 October 2025
View PDF Appointment of Mr John Edward Muolo as a director on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
19 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 74 pages (74 pages)
11 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
11 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
01 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
25 Jul 2025 CH01 Director's details changed for Mr David Anthony Rolfe on 16 July 2025
View PDF Director's details changed for Mr David Anthony Rolfe on 16 July 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 CS01 Confirmation statement made on 7 April 2025 with no updates
View PDF Confirmation statement made on 7 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2024 CH01 Director's details changed for Mr David Anthony Rolfe on 28 November 2024
View PDF Director's details changed for Mr David Anthony Rolfe on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
29 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 74 pages (74 pages)
29 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023 CH01 Director's details changed for Mr Victor Wheeler on 10 November 2023
View PDF Director's details changed for Mr Victor Wheeler on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 75 pages (75 pages)
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Jul 2023 PSC05 Change of details for Althea Holdings (Mes) Limited as a person with significant control on 1 March 2023
View PDF Change of details for Althea Holdings (Mes) Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023 MR01 Registration of charge 050980310005, created on 9 May 2023
View PDF Registration of charge 050980310005, created on 9 May 2023 - link opens in a new window - 38 pages (38 pages)
15 May 2023 MR01 Registration of charge 050980310006, created on 9 May 2023
View PDF Registration of charge 050980310006, created on 9 May 2023 - link opens in a new window - 67 pages (67 pages)
12 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023 CERTNM Company name changed assetco healthcare (whittington) LIMITED\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
View PDF Company name changed assetco healthcare (whittington) LIMITED\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
- link opens in a new window - 3 pages (3 pages)