ERGEA BELFAST LIMITED

Key Data

Status

Active

Company No.

NI040832

Incorporation date

15/05/2001

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2013)

18/03/2026

Director's details changed for Mr Mark Timothy Graves on 2026-03-17

View PDF (2 pages)

20/02/2026

Appointment of Mr Mark Timothy Graves as a director on 2026-02-19

View PDF (2 pages)

02/12/2025

Registered office address changed from Room Lg90 10 Jubilee Road Belfast BT9 7JL Northern Ireland to Ground Floor, Gallery Building 65-69 Dublin Road Belfast BT2 7HG on 2025-12-02

View PDF (1 pages)

28/11/2025

Change of details for Ergea Healthcare Leeds and Belfast Limited as a person with significant control on 2025-11-28

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26/11/2025

Change of details for Ergea Healthcare Leeds and Belfast Limited as a person with significant control on 2025-10-16

View PDF (2 pages)

16/10/2025

Termination of appointment of Robin Rezende as a director on 2025-10-15

View PDF (1 pages)

16/10/2025

Appointment of Mr Victor James Wheeler as a director on 2025-10-15

View PDF (2 pages)

16/10/2025

Appointment of Mr David Anthony Rolfe as a director on 2025-10-15

View PDF (2 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

25/07/2025

Cessation of Medipass Healthcare Limited as a person with significant control on 2025-07-10

View PDF (3 pages)

30/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

23/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

01/07/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

30/08/2023

Registered office address changed from , Forsyth House Cromac Square, Belfast, BT2 8LA to Room Lg90 10 Jubilee Road Belfast BT9 7JL on 2023-08-30

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

22/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

05/05/2023

Cessation of Medipass Healthcare Limited as a person with significant control on 2016-10-24

View PDF (1 pages)

05/05/2023

Notification of Ergea Healthcare Leeds and Belfast Limited as a person with significant control on 2016-10-24

View PDF (1 pages)

08/01/2014

Registered office address changed from , C/O John Muolo, 79 Chichester Street, Belfast, BT1 4JE, Northern Ireland on 2014-01-08

View PDF (1 pages)

25/10/2013

Registered office address changed from , Forsyth House Cromac Square, Belfast, BT2 8LA, Northern Ireland on 2013-10-25

View PDF (1 pages)

18/10/2013

Registered office address changed from , 79 Chichester Street, Belfast, BT1 4JE, Northern Ireland on 2013-10-18

View PDF (1 pages)

03/06/2013

Registered office address changed from , 126 Eglantine Avenue, Belfast, BT9 6EU on 2013-06-03

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
6.34M
-
0.00
-
-

2022
4
7.04M
-
0.00
-
-

2022
4
7.04M
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

7.04M £11.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rolfe, David Anthony	Director	29/11/2012 - 24/09/2016	25
Rolfe, David Anthony	Director	15/10/2025 - Present	25
Townsley, Michael Colin	Director	15/05/2001 - 05/05/2004	8
Gilden, Ronald	Secretary	15/05/2001 - 29/11/2012	-
Gilden, Ronald Wayne	Director	15/05/2001 - 29/11/2012	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ERGEA BELFAST LIMITED

ERGEA BELFAST LIMITED is an(a) Active company incorporated on 15/05/2001 with the registered office located at Ground Floor, Gallery Building 65-69 Dublin Road, Belfast BT2 7HG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ERGEA BELFAST LIMITED?

ERGEA BELFAST LIMITED is currently Active. It was registered on 15/05/2001 .

Where is ERGEA BELFAST LIMITED located?

ERGEA BELFAST LIMITED is registered at Ground Floor, Gallery Building 65-69 Dublin Road, Belfast BT2 7HG.

What does ERGEA BELFAST LIMITED do?

ERGEA BELFAST LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

How many employees does ERGEA BELFAST LIMITED have?

ERGEA BELFAST LIMITED had 4 employees in 2022.

What is the latest filing for ERGEA BELFAST LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr Mark Timothy Graves on 2026-03-17.