ERGEA (WHITTINGTON) LIMITED

Company number 05098031

Date	Type	Description	View / Download
29 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(74 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
25 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	(3 pages)
30 Nov 2023	CH01	Director's details changed for Mr Victor Wheeler on 10 November 2023	(2 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Jul 2023	PSC05	Change of details for Althea Holdings (Mes) Limited as a person with significant control on 1 March 2023	(2 pages)
15 May 2023	MR01	Registration of charge 050980310005, created on 9 May 2023	(38 pages)
15 May 2023	MR01	Registration of charge 050980310006, created on 9 May 2023	(67 pages)
12 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	(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	(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)
25 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 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)
20 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
21 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
21 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(75 pages)
21 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)