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Ergea Healthcare Leeds And Belfast Limited

Ergea Healthcare Leeds And Belfast Limited is an active company incorporated on 24 October 2012 with the registered office located in London, Greater London. Ergea Healthcare Leeds And Belfast Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08266811
Private limited company
Age
12 years
Incorporated 24 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
67 Upper Berkeley Street
First Floor
London
W1H 7QX
Same address for the past 9 years
Telephone
020 77235241
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Development Director • Italian • Lives in Italy • Born in Dec 1978
Director • Ceo • British • Lives in England • Born in Jan 1955
Director • Italian • Lives in Italy • Born in Oct 1953
Ergea Healthcare Limited
PSC
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Mutual Companies
22 Palace Court Property Management Company Limited
Mr John Edward Muolo is a mutual person.
Active
Ergea Leeds Limited
Mr Michele Corti is a mutual person.
Active
Ergea Healthcare Limited
Mr Michele Corti is a mutual person.
Active
Ergea UK And Ireland Holdings Limited
Mr John Edward Muolo is a mutual person.
Active
Ergea Group UK Limited
Mr John Edward Muolo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.95M
Decreased by £771 (-0%)
Total Liabilities
-£7.62M
Increased by £4.53K (0%)
Net Assets
£322.82K
Decreased by £5.3K (-2%)
Debt Ratio (%)
96%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
New Charge Registered
2 Years 4 Months Ago on 9 May 2023
New Charge Registered
2 Years 4 Months Ago on 9 May 2023
Medipass Healthcare Ltd (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Small Accounts Submitted
3 Years Ago on 27 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Jan 2022
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Documents
Change of details for Medipass Healthcare Ltd as a person with significant control on 1 March 2023
Submitted on 10 Jul 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 May 2023
Memorandum and Articles of Association
Submitted on 16 May 2023
Memorandum and Articles of Association
Submitted on 16 May 2023
Resolutions
Submitted on 16 May 2023
Registration of charge 082668110002, created on 9 May 2023
Submitted on 15 May 2023
Registration of charge 082668110001, created on 9 May 2023
Submitted on 15 May 2023
Repayment History
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