Ergea Belfast Limited

General information

Name:

Ergea Belfast Ltd

Office Address:

Room Lg90 10 Jubilee Road BT9 7JL Belfast

Number: NI040832

Incorporation date: 2001-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ergea Belfast is a firm situated at BT9 7JL Belfast at Room Lg90. This firm was set up in 2001 and is established under the identification number NI040832. This firm has been operating on the UK market for twenty three years now and the official state is active. This firm has operated under three previous names. The company's first name, Hti Ireland, was switched on 2013/05/14 to Medipass Belfast. The current name is in use since 2023, is Ergea Belfast Limited. This enterprise's SIC code is 86101, that means Hospital activities. 2022-12-31 is the last time the company accounts were reported.

The data obtained that details this specific company's management reveals a leadership of three directors: Michele C., Robin R. and John M. who became members of the Management Board on 2020/11/27, 2013/01/24 and 2012/11/29.

  • Previous company's names
  • Ergea Belfast Limited 2023-03-01
  • Medipass Belfast Ltd. 2013-05-14
  • Hti Ireland Limited 2001-05-15

Company staff

Michele C.

Role: Director

Appointed: 27 November 2020

Latest update: 14 February 2024

Robin R.

Role: Director

Appointed: 24 January 2013

Latest update: 14 February 2024

John M.

Role: Director

Appointed: 29 November 2012

Latest update: 14 February 2024

People with significant control

The companies that control the firm are as follows: Ergea Healthcare Leeds And Belfast Limited owns over 3/4 of company shares. This company can be reached in London at Upper Berkeley Street, W1H 7QX. Medipass Healthcare Limited owns over 3/4 of company shares. This company can be reached in London at Upper Berkeley Street, W1H 7QX.

Ergea Healthcare Leeds And Belfast Limited
Address: 67 Upper Berkeley Street, London, W1H 7QX, England
Legal authority English
Legal form Limited Company
Notified on 24 October 2016
Nature of control:
over 3/4 of shares
Medipass Healthcare Limited
Address: 67 Upper Berkeley Street, London, W1H 7QX, England
Legal authority Companies Act 2006
Legal form Private Limited Compnay
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Medipass Healthcare Limited
Address: 67 Upper Berkeley Street, London, W1H 7QX, England
Legal authority Companies Act 2006
Legal form Private Limited Compnay
Notified on 1 July 2016
Ceased on 24 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
New registered office address Room Lg90 10 Jubilee Road Belfast BT9 7JL. Change occurred on Wednesday 30th August 2023. Company's previous address: Forsyth House Cromac Square Belfast BT2 8LA. (AD01)
filed on: 30th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86101 : Hospital activities
22
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