Ergea UK and Ireland Limited

Active04328629 Private limited company

What Ergea UK And Ireland say about themselves

“We treat patients at our outpatient clinics and support healthcare providers with managed equipment services, clinical services and maintenance solutions.”

— from ergeagroup.com
Incorporated
26 November 2001 (24 years)
Previously known as
Althea UK and Ireland Limited (until 1 March 2023)
Asteral Limited (until 18 December 2017)
Assetco Healthcare Limited (until 9 March 2006)
Earlier: Assetco Limited, Asset Investment Rentals (No.4) Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
South East
Address
Unit 4 Ely Road
Theale
Reading
RG7 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
English
Born April 1974 (52)
Muolo, John Edward
Director · Appointed 15 October 2025
British
Born January 1955 (71)
Director · Appointed 1 January 2023
British
Born January 1972 (54)
Director · Appointed 1 February 2017
British
Born July 1972 (54)
Officer history (27 former)
16 February 2026
Appointed Graves, Mark Timothy as Director
15 October 2025
Appointed Muolo, John Edward as Director
13 March 2024
Resigned Morerio, Fabio as Director
1 January 2023
Appointed Morerio, Fabio as Director
1 January 2023
Appointed Wheeler, Victor James as Director
31 December 2022
Resigned Mussari, Alessandro as Director
26 July 2022
Appointed Mussari, Alessandro as Director
26 July 2022
Resigned Dogliani, Alessandro as Director
26 July 2022
Resigned Mambelli, Enrica as Director
28 June 2021
Resigned Long, Jason Richard as Director
1 April 2021
Appointed Dogliani, Alessandro as Director
1 April 2021
Appointed Mambelli, Enrica as Director
1 April 2021
Resigned Tuddenham, Stephen James as Director
1 February 2017
Appointed Rolfe, David Anthony as Director
26 January 2017
Resigned Hodgson, Stephen Carr as Director
1 October 2015
Resigned Girotto, Nicolas Daniel as Director
13 July 2015
Appointed Girotto, Nicolas Daniel as Director
31 October 2014
Resigned Seymour, Roger Roland as Director
18 August 2014
Resigned Williams, Sean Russell as Director
18 August 2014
Resigned Dix, Michael John, Mr. as Director
18 August 2014
Resigned Lewin, Peter Jonathan as Secretary
18 August 2014
Resigned Lewin, Peter Jonathan as Director
18 August 2014
Resigned Langley, Christopher James as Director
18 August 2014
1 May 2013
Appointed Long, Jason Richard as Director
1 May 2013
Appointed Tuddenham, Stephen James as Director
20 March 2013
Resigned Carter, Mark George as Director
30 November 2012
Resigned Beechey-Newman, Tim as Director
9 July 2012
Appointed Seymour, Roger Roland as Director
28 May 2012
Appointed Carter, Mark George as Director
14 May 2012
Resigned Patel, Rajeshree Chandrakant as Director
27 April 2012
Resigned Keane, Antoinette as Secretary
29 February 2012
Resigned Timon, Niall John as Director
1 November 2011
Appointed Patel, Rajeshree Chandrakant as Director
14 October 2010
Appointed Langley, Christopher James as Director
1 April 2010
1 March 2010
Resigned Cook, David Alistair as Director
22 September 2009
Resigned Muolo, John Edward as Director
17 September 2009
Resigned Rolfe, David Anthony as Director
3 September 2009
Appointed Eddy, Jonathan Charles Grenville as Director
3 September 2009
Appointed Dix, Michael John, Mr. as Director
3 September 2009
Appointed Williams, Sean Russell as Director
3 September 2009
Appointed Timon, Niall John as Director
23 July 2009
Resigned Sanders, Philip John, Brigadier as Director
30 June 2008
Appointed Beechey-Newman, Tim as Director
30 June 2008
Appointed Muolo, John Edward as Director
30 June 2008
Appointed Cook, David Alistair as Director
25 July 2007
Appointed Keane, Antoinette as Secretary
21 October 2005
Appointed Sanders, Philip John, Brigadier as Director
24 June 2005
Appointed Hodgson, Stephen Carr as Director
24 June 2005
Appointed Rolfe, David Anthony as Director
26 November 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director
26 November 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
26 November 2001
Appointed Lewin, Peter Jonathan as Secretary
26 November 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Appointed Lewin, Peter Jonathan as Director
26 November 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Appointed Olive, Michael Pelham Morris, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 9069539

Holdings 1

Companies where Ergea UK and Ireland Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2020
Ceased Althea UK and Ireland Holdings Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Ergea Group UK Limited Has significant influence or control
Ergea UK and Ireland Holdings Limited Owns 75–100% of shares
Ergea UK and Ireland Limited This company Owns 75–100% of shares
Theralife Clinics Ltd Owns 50–75% of shares
Ergea Healthcare Limited Has significant influence or control
Ergea Leeds Limited Owns 75–100% of shares
Long Point Capital Iii Aiv, L.P. Holds 50–75% of voting rights
Peif II Belmond Scottish Limited Partnership Has significant influence or control
Peif II SLP Feeder 2 LP Part right to 75–100% of surplus assets
Secondary Opportunities Fund II, LP Has significant influence or control
Stage Capital (Laurel) LP Part right to 25–50% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates9 November 2026
26 July 2026Group of companies' accounts31 December 2025
18 March 2026Director's details changed
16 February 2026Appointment of a director
28 November 2025Change of details for a person with significant control
Show all recent filings

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