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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)
04 Aug 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
11 Dec 2017 MR01 Registration of charge 074632290001, created on 5 December 2017
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
07 Apr 2017 AA Accounts for a small company made up to 31 December 2016
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 5,997
11 Jan 2017 TM01 Termination of appointment of David Anthony Rolfe as a director on 24 September 2016
15 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,477
15 Jun 2016 AD01 Registered office address changed from , C/O Federica Vitale, First Floor 67 Upper Berkeley Street, London, W1H 7QX to First Floor 67 Upper Berkeley Street London W1H 7QX on 15 June 2016
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3,477
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 3,477
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2013 AD01 Registered office address changed from , the Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom on 18 June 2013
12 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 3,477
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 3,477
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders