ERGEA LEEDS LIMITED
Active - Accounts Filed
General Information
NAME
ERGEA LEEDS LIMITED
COMPANY NUMBER
04901453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/09/2003
(21 years and 3 months old)
WEBSITE
www.medipasshealthcare.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2013
01/03/2023
MEDIPASS LEEDS LTD
View all previous names
LONDON
W1H 7QX
Telephone: 02077235241
TPS: No
First Floor
67 Upper Berkeley Street
London
W1H 7QX
Telephone: 77235241
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED | Active - Accounts Filed | View Report |
| MEDIPASS LEEDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERGEA LEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERGEA LEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGEA LEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2006 - Present (18 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2012 - Present (12years) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
27/11/2020 - Present (4 years and 1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/09/2003 - Present (21 years and 3 months) Born in Jul 1952 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Director: 16/09/2003 - Present (21 years and 3 months) Secretary: 16/09/2003 - Present (21 years and 3 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOS SPA | N/A | N/A |
| MEDIPASS SRL | N/A | N/A |
| MEDIPASS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED | Active - Accounts Filed | View Report |
| MEDIPASS LEEDS LTD | Active - Accounts Filed | View Report |
| MEDIPASS BELFAST LTD. | Active - Accounts Filed | View Report |
| MEDIPASS LEEDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 13/01/2017 | David Anthony Rolfe (911391285) has left the board |
| 30/10/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 07/03/2016 | Change in Reg. Office |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 17/05/2013 | Change in Reg. Office |
| 15/05/2013 | William Richard Davis (909243479) has left the board |
| 13/04/2013 | New Accounts filed |
| 24/01/2013 | New Board Member John Edward Muolo (915011622) Appointed |
| 24/01/2013 | New Board Member David Anthony Rolfe (911391285) Appointed |
| 24/01/2013 | Ronald Wayne Gilden (914377990) has left the board |
| 03/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Michele Corti (927736954) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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