Ergea Healthcare Limited, London
Ergea Healthcare Limited is a private limited company. Once, it was named Medipass Healthcare Limited (changed on 2023-03-01). Registered at First Floor, 67 Upper Berkeley Street, London W1H 7QX, the above-mentioned 13 years old firm was incorporated on 2010-12-08 and is categorised as "hospital activities" (SIC: 86101).3 directors can be found in this enterprise: Michele C. (appointed on 27 November 2020), Guglielmo B. (appointed on 25 February 2011), John M. (appointed on 08 December 2010).
| About | |
|---|---|
| Name: Ergea Healthcare Limited | |
| Number: 07463229 | |
| Incorporation date: 2010-12-08 | |
| End of financial year: 31 December |
| Address: |
First Floor 67 Upper Berkeley Street London W1H 7QX |
| SIC code: |
86101 - Hospital activities |
Company staff
People with significant control
Dws Alternatives Global Limited
8 September 2020
| Address | Winchester House Great Winchester Street, London, EC2N 2DB, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05603289 |
| Nature of control: |
significiant influence or control |
Pan-European Infrastructure Iii Scsp
8 September 2020 - 5 May 2023
| Address | 8 Rue Lou Hemmersenningerberg, L-1748, Hemmersenningerberg, Luxembourg |
| Legal authority | Luxembourg Company Law |
| Legal form | Special Limited Partnership |
| Country registered | Luxembourg |
| Place registered | Luxembourg Registrar |
| Registration number | 0001831079 |
| Nature of control: |
75,01-100% shares |
Medipass Srl
6 April 2016 - 5 May 2023
| Address | Via Don Olinto Marella 8 Via Don Olinto Marella 8, Bologna, Italy |
| Legal authority | Italian |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 6354 |
| Nature of control: |
75,01-100% shares |
The due date for Ergea Healthcare Limited confirmation statement filing is 2024-06-03. The previous confirmation statement was filed on 2023-05-20. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC is located at Great Winchester Street, EC2N 2DB London. Pan-European Infrastructure Iii Scsp has over 3/4 of shares. This corporate PSC is located at Rue Lou Hemmersenningerberg, L-1748. Medipass Srl has over 3/4 of shares. This corporate PSC is located at Via Don Olinto Marella 8.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control May 5, 2023 filed on: 15th, June 2023 | persons with significant control |
Free Download
(1 page)
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