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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
Unreported
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Unit 4 Ely Road
Theale
Reading
RG7 4BQ
England
Address changed on 16 Oct 2025 (15 days ago)
Previous address was First Floor 67 Upper Berkeley Street London W1H 7QX England
Telephone
02077235241
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Jul 1972
Director • Business Development Director • Italian • Lives in Italy • Born in Dec 1978
Director • Director Of Marketing • American • Lives in United States • Born in Mar 1959
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ergea Healthcare Limited
John Edward Muolo, Michele Corti, and 2 more are mutual people.
Active
Ergea Belfast Limited
John Edward Muolo, David Anthony Rolfe, and 1 more are mutual people.
Active
Ergea UK And Ireland Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea (Whittington) Limited
David Anthony Rolfe and Victor James Wheeler 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
Michele Corti and David Anthony Rolfe 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
Registered Address Changed
15 Days Ago on 16 Oct 2025
Mr Victor James Wheeler Appointed
16 Days Ago on 15 Oct 2025
Robin Hawkins Rezende Resigned
16 Days Ago on 15 Oct 2025
Mr David Anthony Rolfe Appointed
16 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Ergea Leeds & Belfast Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Medipass Leeds & Belfast Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
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
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
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 10 September 2025 with updates
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
Confirmation statement made on 16 September 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Repayment History
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