ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED
Active - Accounts Filed
General Information
NAME
ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED
COMPANY NUMBER
08266811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
24/10/2012
(12 years and 2 months old)
WEBSITE
www.medipasshealthcare.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/10/2012
01/03/2023
MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED
LONDON
W1H 7QX
First Floor
67 Upper Berkeley Street
London
W1H 7QX
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 LIMITED | Active - Accounts Filed | View Report |
| MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED | Active - Accounts Filed | View Report |
| MEDIPASS LEEDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERGEA HEALTHCARE LEEDS AND BELFAST 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 HEALTHCARE LEEDS AND BELFAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGEA HEALTHCARE LEEDS AND BELFAST 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 |
|---|---|---|---|---|
|
24/10/2012 - Present (12 years and 2 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2020 - Present (4 years and 1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/11/2020 - Present (4years) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/10/2012 - Present (12 years and 2 months) Born in Jul 1972 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
|
24/10/2012 - 27/11/2020 (8 years and 1 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Michele Corti (927736954) Appointed |
| 21/12/2020 | New Board Member John Edward Muolo (908598412) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 13/01/2017 | David Anthony Rolfe (911391285) has left the board |
| 11/11/2016 | New Annual Return filed |
| 05/07/2016 | Antonella Monti (917586960) has left the board |
| 19/03/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 17/04/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 17/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 19/02/2013 | John Edward Muolo (915011622) has left the board |
| 19/02/2013 | New Board Member Antonella Monti (917586960) Appointed |
| 05/12/2012 | New Board Member John Edward Muolo (915011622) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member John Edward Muolo (927749671) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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