ERGEA (MANAGED HEALTHCARE) LIMITED

Company number 08434453

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
30 Nov 2023	CH01	Director's details changed for Mr Victor Wheeler on 10 November 2023	(2 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jul 2023	PSC05	Change of details for Althea Uk and Ireland Limited as a person with significant control on 1 March 2023	(2 pages)
16 May 2023	MA	Memorandum and Articles of Association	(20 pages)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 May 2023	MA	Memorandum and Articles of Association	(21 pages)
15 May 2023	MR01	Registration of charge 084344530001, created on 9 May 2023	(38 pages)
15 May 2023	MR01	Registration of charge 084344530002, created on 9 May 2023	(67 pages)
12 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(4 pages)
01 Mar 2023	CERTNM	Company name changed althea (managed healthcare) LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01	(3 pages)
05 Jan 2023	AP01	Appointment of Mr Victor Wheeler as a director on 1 January 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Jason Richard Long as a director on 31 December 2022	(1 page)
15 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
08 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
25 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	(3 pages)
21 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
21 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(75 pages)