1
ERGEA (LEICESTER 2) LIMITED
- now 05806340ALTHEA (LEICESTER 2) LIMITED
- 2023-03-01
05806340ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
06109670 Unit 4 Ely Road, Theale, Reading, England
Active Corporate (4 parents)
Officer
2023-01-01 ~ now
IIF 1 - Director → ME
2
ERGEA (MANAGED HEALTHCARE) LIMITED
- now 08434453ALTHEA (MANAGED HEALTHCARE) LIMITED
- 2023-03-01
08434453ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (4 parents)
Officer
2023-01-01 ~ now
IIF 7 - Director → ME
3
ERGEA (WHITTINGTON) LIMITED
- now 05098031ASSETCO HEALTHCARE (WHITTINGTON) LIMITED
- 2023-03-01
05098031 Unit 4 Ely Road, Theale, Reading, England
Active Corporate (4 parents)
Officer
2023-01-01 ~ now
IIF 2 - Director → ME
4
MEDIPASS BELFAST LTD. - 2023-03-01
HTI IRELAND LIMITED - 2013-05-14
Room Lg90 10 Jubilee Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
7,389,141 GBP2023-12-31
Officer
2025-10-15 ~ now
IIF 8 - Director → ME
5
ERGEA GLOBAL SUPPLY UK LTD
- now 11850666ALTHEA GLOBAL SUPPLY UK LTD
- 2023-03-01
11850666 C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (4 parents)
Equity (Company account)
-26,153 GBP2021-12-31
Officer
2023-01-01 ~ dissolved
IIF 12 - Director → ME
6
INFRAMEDICA UK HOLDINGS LIMITED
- 2023-03-01
14069190 Unit 4 Ely Road, Theale, Reading, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-01-01 ~ now
IIF 4 - Director → ME
7
ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED
- now 08266811MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED - 2023-03-01
67 Upper Berkeley Street, First Floor, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
322,822 GBP2023-12-31
Officer
2025-10-15 ~ now
IIF 13 - Director → ME
8
MEDIPASS HEALTHCARE LIMITED - 2023-03-01
First Floor, 67 Upper Berkeley Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,542,335 GBP2023-12-31
Officer
2025-10-15 ~ now
IIF 3 - Director → ME
9
ERGEA HOLDINGS (MES) LIMITED
- now 05683091ALTHEA HOLDINGS (MES) LIMITED
- 2023-03-01
05683091ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-01-01 ~ now
IIF 9 - Director → ME
10
MEDIPASS LEEDS LTD - 2023-03-01
HTI LEEDS LIMITED - 2013-05-15
First Floor, 67 Upper Berkeley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
6,849,932 GBP2023-12-31
Officer
2025-10-15 ~ now
IIF 5 - Director → ME
11
ERGEA UK AND IRELAND HOLDINGS LIMITED
- now 09069539ALTHEA UK AND IRELAND HOLDINGS LIMITED
- 2023-03-01
09069539ASTERAL HOLDINGS LIMITED - 2019-03-11
05699949TARGETSTEADY LIMITED - 2014-06-26
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 10 - Director → ME
12
ERGEA UK AND IRELAND LIMITED
- now 04328629ALTHEA UK AND IRELAND LIMITED
- 2023-03-01
04328629ASSETCO HEALTHCARE LIMITED - 2006-03-09
05699180 Unit 4 Ely Road, Theale, Reading, England
Active Corporate (4 parents, 7 offsprings)
Officer
2023-01-01 ~ now
IIF 6 - Director → ME
13
TRUST R&D SERVICES LTD - 2022-02-09
TRUST PROPERTY & ESTATE SERVICES LTD - 2021-12-01
8 Suez Street, Warrington, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-06-20 ~ now
IIF 11 - Director → ME