ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED

Key Data

Status

Active

Company No.

08266811

Incorporation date

24/10/2012

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/10/2022)

18/03/2026

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

View PDF (2 pages)

24/02/2026

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

View PDF (2 pages)

28/11/2025

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

View PDF (2 pages)

26/11/2025

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

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

16/10/2025

Termination of appointment of Gugliemo Brayda Di Soleto as a director on 2025-10-15

View PDF (1 pages)

16/10/2025

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

View PDF (2 pages)

16/10/2025

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

View PDF (2 pages)

16/10/2025

Registered office address changed from 67 Upper Berkeley Street First Floor London W1H 7QX to Uni Ely Road Theale Reading RG7 4BQ on 2025-10-16

View PDF (1 pages)

16/10/2025

Registered office address changed from Uni Ely Road Theale Reading RG7 4BQ England to Unit 4 Ely Road Theale Reading RG7 4BQ on 2025-10-16

View PDF (1 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

10/07/2025

Change of details for Medipass Healthcare Ltd as a person with significant control on 2023-03-01

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

23/07/2024

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

View PDF (7 pages)

07/12/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

22/05/2023

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

View PDF (7 pages)

16/05/2023

Resolutions

View PDF (3 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (21 pages)

15/05/2023

Registration of charge 082668110001, created on 2023-05-09

View PDF (38 pages)

15/05/2023

Registration of charge 082668110002, created on 2023-05-09

View PDF (67 pages)

27/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 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

20/10/2026

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
3
335.03K
-
0.00
-
-

2022
3
328.12K
-
0.00
-
-

2022
3
328.12K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

328.12K £-2.06 % *

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	24/10/2012 - 24/09/2016	25
Rolfe, David Anthony	Director	15/10/2025 - Present	25
Brayda Di Soleto, Gugliemo	Director	24/10/2012 - 15/10/2025	-
Di Bernardo, Achille	Director	24/10/2012 - 27/11/2020	-
Graves, Mark Timothy	Director	19/02/2026 - Present	10

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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED

ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED is an(a) Active company incorporated on 24/10/2012 with the registered office located at Unit 4 Ely Road, Theale, Reading RG7 4BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED?

ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED is currently Active. It was registered on 24/10/2012 .

Where is ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED located?

ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED is registered at Unit 4 Ely Road, Theale, Reading RG7 4BQ.

What does ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED do?

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

How many employees does ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED have?

ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED had 3 employees in 2022.

What is the latest filing for ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED?

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