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Ergea Leeds Limited

Ergea Leeds Limited is an active company incorporated on 16 September 2003 with the registered office located in Reading, Berkshire. Ergea Leeds Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04901453
Private limited company
Age
22 years
Incorporated 16 September 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 September 2025 (3 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 4 Ely Road
Theale
Reading
RG7 4BQ
England
Address changed on 16 Oct 2025 (2 months ago)
Previous address was First Floor 67 Upper Berkeley Street London W1H 7QX England
Telephone
02077235241
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,american
Director • Business Development Director • Italian • Lives in Italy • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jul 1972
Ergea Healthcare Leeds & Belfast Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ergea Healthcare Limited
David Anthony Rolfe, Victor James Wheeler, and 2 more are mutual people.
Active
Ergea Belfast Limited
David Anthony Rolfe, Victor James Wheeler, and 1 more are mutual people.
Active
Ergea UK And Ireland Limited
Victor James Wheeler and David Anthony Rolfe are mutual people.
Active
Ergea (Whittington) Limited
Victor James Wheeler and David Anthony Rolfe are mutual people.
Active
Ergea Holdings (Mes) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea (Leicester 2) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea Healthcare Leeds And Belfast Limited
David Anthony Rolfe and Michele Corti are mutual people.
Active
Ergea (Managed Healthcare) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.42K
Decreased by £1 (-0%)
Turnover
£5.66M
Increased by £5.66M (%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£9.35M
Increased by £1.35M (+17%)
Total Liabilities
-£1.06M
Decreased by £90.29K (-8%)
Net Assets
£8.29M
Increased by £1.44M (+21%)
Debt Ratio (%)
11%
Decreased by 3.04% (-21%)
Latest Activity
Ergea Healthcare Leeds & Belfast Limited (PSC) Details Changed
1 Month Ago on 28 Nov 2025
Ergea Healthcare Leeds & Belfast Limited (PSC) Details Changed
2 Months Ago on 16 Oct 2025
Registered Address Changed
2 Months Ago on 16 Oct 2025
Mr Victor James Wheeler Appointed
2 Months Ago on 15 Oct 2025
Robin Hawkins Rezende Resigned
2 Months Ago on 15 Oct 2025
Mr David Anthony Rolfe Appointed
2 Months Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Full Accounts Submitted
3 Months Ago on 10 Sep 2025
Ergea Leeds & Belfast Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Mar 2023
Medipass Leeds & Belfast Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Mar 2023
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Documents
Change of details for Ergea Healthcare Leeds & Belfast Limited as a person with significant control on 28 November 2025
Submitted on 28 Nov 2025
Change of details for Ergea Healthcare Leeds & Belfast Limited as a person with significant control on 16 October 2025
Submitted on 26 Nov 2025
Appointment of Mr David Anthony Rolfe as a director on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Robin Hawkins Rezende as a director on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Victor James Wheeler as a director on 15 October 2025
Submitted on 16 Oct 2025
Registered office address changed from First Floor 67 Upper Berkeley Street London W1H 7QX England to Unit 4 Ely Road Theale Reading RG7 4BQ on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Change of details for Ergea Leeds & Belfast Limited as a person with significant control on 1 March 2023
Submitted on 28 Jul 2025
Change of details for Medipass Leeds & Belfast Limited as a person with significant control on 1 March 2023
Submitted on 10 Jul 2025
Repayment History
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