ERGEA BELFAST LIMITED
Active - Accounts Filed
General Information
NAME
ERGEA BELFAST LIMITED
COMPANY NUMBER
NI040832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
15/05/2001
(23 years and 6 months old)
WEBSITE
www.medipasshealthcare.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2013
01/03/2023
MEDIPASS BELFAST LTD.
View all previous names
BELFAST
BT9 7JL
Telephone: 02077235241
TPS: No
Forsyth House
Cromac Square
Belfast
BT2 8LA
Room Lg90 10 Jubilee Road
Belfast
BT9 7JL
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 BELFAST LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERGEA 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 BELFAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGEA 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 |
|---|---|---|---|---|
|
29/11/2012 - Present (11 years and 11 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
24/01/2013 - Present (11 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/11/2020 - Present (3 years and 11 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2001 - Present (23 years and 6 months) Born in Jul 1952 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
15/05/2001 - Present (23 years and 6 months) Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 11 |
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 |
|---|---|
| 28/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 13/01/2017 | David Anthony Rolfe (911391285) has left the board |
| 18/06/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 10/01/2014 | Change in Reg. Office |
| 29/10/2013 | Change in Reg. Office |
| 22/10/2013 | Change in Reg. Office |
| 16/07/2013 | Robin Rezende (917546001) has left the board |
| 16/07/2013 | New Board Member Robin Rezende (917228672) Appointed |
| 14/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | Robin Rezende (914489853) has left the board |
| 08/04/2013 | New Accounts filed |
| 04/02/2013 | New Board Member Robin Rezende (917546001) Appointed |
| 11/01/2013 | Ronald Wayne Gilden (914377990) has left the board |
| 11/01/2013 | New Board Member David Anthony Rolfe (911391285) Appointed |
| 11/01/2013 | Ronald Gilden (914489848) has left the board |
| 11/01/2013 | New Board Member John Edward Muolo (915011622) Appointed |
| 11/01/2013 | William Richard Davies (914489851) has left the board |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Michele Corti (927749733) Appointed |
| 19/01/1970 | New Accounts filed |
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