- Company Overview for ERGEA HEALTHCARE LIMITED (07463229)
- Filing history for ERGEA HEALTHCARE LIMITED (07463229)
- People for ERGEA HEALTHCARE LIMITED (07463229)
- Charges for ERGEA HEALTHCARE LIMITED (07463229)
- More for ERGEA HEALTHCARE LIMITED (07463229)
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) |
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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
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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
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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 |