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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 Reading, Berkshire. Ergea Healthcare Leeds And Belfast Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08266811
Private limited company
Age
13 years
Incorporated 24 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (10 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ergea Healthcare Leeds And Belfast Limited
Contact Update Details
Address
Unit 4 Ely Road
Theale
Reading
RG7 4BQ
England
Address changed on 16 Oct 2025 (14 days ago)
Previous address was 67 Upper Berkeley Street First Floor London W1H 7QX
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr John Edward Muolo
Director • Ceo • British • Lives in England • Born in Jan 1955
Victor James Wheeler
Director • British • Lives in England • Born in Jan 1971
Gugliemo Brayda Di Soleto
Director • Italian • Lives in Italy • Born in Oct 1953
David Anthony Rolfe
Director • British • Lives in England • Born in Jul 1972
Michele Corti
Director • Business Development Director • Italian • Lives in Italy • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ergea Leeds Limited
Michele Corti and David Anthony Rolfe are mutual people.
Active
Ergea Healthcare Limited
Michele Corti and David Anthony Rolfe are mutual people.
Active
Ergea UK And Ireland Holdings Limited
Mr John Edward Muolo and David Anthony Rolfe are mutual people.
Active
Ergea Group UK Limited
Mr John Edward Muolo and David Anthony Rolfe are mutual people.
Active
22 Palace Court Property Management Company Limited
Mr John Edward Muolo is a mutual person.
Active
Ergea UK And Ireland Limited
David Anthony Rolfe is a mutual person.
Active
Ergea (Whittington) Limited
David Anthony Rolfe is a mutual person.
Active
Ergea Holdings (Mes) Limited
David Anthony Rolfe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£7.95M
Same as previous period
Total Liabilities
-£7.63M
Increased by £9.03K (0%)
Net Assets
£313.79K
Decreased by £9.03K (-3%)
Debt Ratio (%)
96%
Increased by 0.11% (0%)
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Latest Activity
Confirmation Submitted
10 Days Ago on 20 Oct 2025
Registered Address Changed
14 Days Ago on 16 Oct 2025
Registered Address Changed
14 Days Ago on 16 Oct 2025
Mr Victor James Wheeler Appointed
15 Days Ago on 15 Oct 2025
Mr David Anthony Rolfe Appointed
15 Days Ago on 15 Oct 2025
Gugliemo Brayda Di Soleto Resigned
15 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Medipass Healthcare Ltd (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Registered office address changed from 67 Upper Berkeley Street First Floor London W1H 7QX to Uni Ely Road Theale Reading RG7 4BQ on 16 October 2025
Submitted on 16 Oct 2025
Registered office address changed from Uni Ely Road Theale Reading RG7 4BQ 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 Gugliemo Brayda Di Soleto 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
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
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
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Repayment History
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