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Companies/07463229

Ergea Healthcare Limited

Hospital activities · Reading

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Significant influence or control

Notified 2020-09-08 · No cessation recorded

Source record 134504709
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2020-09-08 · Ceased 2023-05-05

Source record 126999323
Medipass SrlCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-05-05

Source record 134888904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MG
Mark Timothy GravesCurrent director
Appointed 2026-02-19
+10 others
DR
David RolfeCurrent director
Appointed 2025-10-15 · Company Director
+18 others
VW
Victor WheelerCurrent director
Appointed 2025-10-15 · Company Director
+11 others
MC
Michele CortiCurrent director
Appointed 2020-11-27 · 5 yrs · Business Development Director
+3 others
JM
John MuoloCurrent director
Appointed 2010-12-08 · 15 yrs · None
+11 others
Show 4 historical appointments
GV
Giuseppe Vailati VenturiResigned director
Resigned 2011-02-25 · 9 yrs · Ceo
GB
Resigned 2011-02-25 · 14 yrs · Ceo
AD
Achille De BernardoResigned director
Resigned 2011-01-25 · 9 yrs · Finance Manager
DR
David RolfeResigned director
Resigned 2010-12-08 · 5 yrs · None

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active