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ERGEA HEALTHCARE LIMITED

Company number 07463229

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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)
24 Jul 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
15 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
15 Jun 2023 PSC07 Cessation of Pan-European Infrastructure Iii Scsp as a person with significant control on 5 May 2023
15 Jun 2023 PSC07 Cessation of Medipass Srl as a person with significant control on 5 May 2023
15 Jun 2023 PSC05 Change of details for Dws Alternatives Global Limited as a person with significant control on 5 May 2023
23 May 2023 AA Full accounts made up to 31 December 2022
15 May 2023 MR04 Satisfaction of charge 074632290002 in full
15 May 2023 MR01 Registration of charge 074632290003, created on 9 May 2023
15 May 2023 MR01 Registration of charge 074632290005, created on 9 May 2023
01 Mar 2023 CERTNM Company name changed medipass healthcare LIMITED\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-11
27 Jul 2022 AA Accounts for a small company made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
23 Jun 2021 PSC02 Notification of Dws Alternatives Global Limited as a person with significant control on 8 September 2020
23 Jun 2021 PSC02 Notification of Pan-European Infrastructure Iii Scsp as a person with significant control on 8 September 2020
11 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 MR01 Registration of charge 074632290002, created on 31 March 2021
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Dec 2020 AP01 Appointment of Mr Michele Corti as a director on 27 November 2020
07 Dec 2020 TM01 Termination of appointment of Giuseppe Vailati Venturi as a director on 27 November 2020
07 Dec 2020 TM01 Termination of appointment of Achille De Bernardo as a director on 27 November 2020
05 Dec 2020 MR04 Satisfaction of charge 074632290001 in full