Website & contact details
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Ergea Group UK Limited
- Incorporated
- 26 April 2022 (4 years)
- Previously known as
- Inframedica UK Holdings Limited (until 1 March 2023)
- Industry
- Hospital activities (86101)
- Controlled by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 4 Ely RoadThealeReadingRG7 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
English
Born April 1974 (52)
Director · Appointed 1 January 2023
British
Born January 1972 (54)
Director · Appointed 23 August 2022
British
Born July 1972 (54)
Director · Appointed 27 April 2022
British
Born January 1955 (71)
Officer history (3 former)
16 February 2026
13 March 2024
Resigned Morerio, Fabio as Director
1 January 2023
1 January 2023
Appointed Morerio, Fabio as Director
31 December 2022
23 August 2022
27 April 2022
27 April 2022
Resigned Masiero, Marco as Director
26 April 2022
Appointed Masiero, Marco as Director
26 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2023
Has significant influence or control
Limited Company
Reg. no. 05603289
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Ergea Group UK Limited This company Has significant influence or control
Ergea UK and Ireland Holdings Limited Owns 75–100% of shares
Ergea UK and Ireland Limited 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 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 18 March 2026 | Director's details changed | |||
| 16 February 2026 | Appointment of a director | |||
| 18 August 2025 | Full accounts | 31 December 2024 |
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