ERGEA HEALTHCARE LIMITED
Company details
- Registered name
- ERGEA HEALTHCARE LIMITED
- Company number
- 07463229
- Registered office
- UNIT 4 ELY ROAD, THEALE, READING, RG7 4BQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 December 2010
- Status
- Active
- Age
- 15 years
- Previous names
- MEDIPASS HEALTHCARE LIMITED (to 01 Mar 2023)
- Nature of business (SIC)
- 86101 — Hospital activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/02/2026 | Director appointed | — | GRAVES, Mark Timothy |
| 15/10/2025 | Director resigned | BRAYDA DI SOLETO, Guglielmo | — |
| 15/10/2025 | Director appointed | — | WHEELER, Victor James |
| 15/10/2025 | Director appointed | — | ROLFE, David Anthony |
| 09/05/2023 | Charge registered | — | A registered charge |
| 09/05/2023 | Charge registered | — | A registered charge |
| 05/05/2023 | Person with significant control ceased | Pan-European Infrastructure Iii Scsp | — |
| 05/05/2023 | Person with significant control ceased | Medipass Srl | — |
| 01/03/2023 | Registered name changed | MEDIPASS HEALTHCARE LIMITED | ERGEA HEALTHCARE LIMITED |
| 31/03/2021 | Charge registered | — | A registered charge |
| 27/11/2020 | Director resigned | VAILATI VENTURI, Giuseppe | — |
| 27/11/2020 | Director resigned | DE BERNARDO, Achille | — |
| 27/11/2020 | Director appointed | — | CORTI, Michele |
| 08/09/2020 | Person with significant control added | — | Pan-European Infrastructure Iii Scsp |
| 08/09/2020 | Person with significant control added | — | Dws Alternatives Global Limited |
| 05/12/2017 | Charge registered | — | A registered charge |
| 24/09/2016 | Director resigned | ROLFE, David Anthony | — |
| 06/04/2016 | Person with significant control added | — | Medipass Srl |
| 25/02/2011 | Director appointed | — | VAILATI VENTURI, Giuseppe |
| 25/02/2011 | Director appointed | — | BRAYDA DI SOLETO, Guglielmo |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ERGEA HEALTHCARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ERGEA HEALTHCARE LIMITED (07463229)
ERGEA HEALTHCARE LIMITED is a private limited company incorporated on 8 December 2010 and registered in the United Kingdom under company number 07463229. Its registered office is at UNIT 4 ELY ROAD, THEALE, READING, RG7 4BQ, ENGLAND. The recorded nature of business is hospital activities (SIC 86101). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Dws Alternatives Global Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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