Website & contact details
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- The site of this company’s group or brand.
Ergea Leeds Limited
- Incorporated
- 16 September 2003 (23 years)
- Previously known as
- Medipass Leeds Ltd (until 1 March 2023)Hti Leeds Limited (until 15 May 2013)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Full
- Region
- South East
- Address
- Unit 4 Ely RoadThealeReadingRG7 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
English
Born April 1974 (52)
Director · Appointed 15 October 2025
British
Born January 1972 (54)
Director · Appointed 15 October 2025
British
Born July 1972 (54)
Director · Appointed 27 November 2020
Italian
Born December 1978 (47)
Director · Appointed 29 November 2012
British,American
Born January 1955 (71)
Officer history (5 former)
19 February 2026
15 October 2025
15 October 2025
15 October 2025
Resigned Rezende, Robin Hawkins as Director
27 November 2020
24 September 2016
29 November 2012
29 November 2012
29 November 2012
29 November 2012
28 November 2012
1 June 2006
Appointed Rezende, Robin Hawkins as Director
16 September 2003
16 September 2003
16 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Compnay
Reg. no. 07463229
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Ergea Group UK Limited Has significant influence or control
Ergea UK and Ireland Holdings Limited Owns 75–100% of shares
Ergea UK and Ireland Limited Owns 75–100% of shares
Theralife Clinics Ltd Owns 50–75% of shares
Ergea Healthcare Limited Has significant influence or control
Ergea Leeds Limited This company Owns 75–100% of shares
Long Point Capital Iii Aiv, L.P. Holds 50–75% of voting rights
Peif II Belmond Scottish Limited Partnership Has significant influence or control
Peif II SLP Feeder 2 LP Part right to 75–100% of surplus assets
Secondary Opportunities Fund II, LP Has significant influence or control
Stage Capital (Laurel) LP Part right to 25–50% of surplus assets
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,849,932
- Cash
- £2,424
- Employees
- 6
- Current Ratio
- 7.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,127 | £3,021 | |||
| Current Assets | £7,995,318 | £6,632,207 | £6,592,765 | £6,047,075 | £5,583,888 |
| Cash | £2,424 | £2,424 | £2,424 | £2,425 | £2,425 |
| Creditors (< 1 year) | £1,145,386 | £881,322 | £1,295,879 | £1,132,820 | £1,185,060 |
| Net Current Assets | £6,849,932 | £5,750,885 | £5,296,886 | £4,914,255 | £4,398,828 |
| Net Assets | £6,849,932 | £5,665,885 | £5,018,567 | £4,636,932 | £4,123,399 |
| Shareholder Funds | £6,849,932 | £5,665,885 | £5,018,567 | £4,636,932 | £4,123,399 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Director's details changed | |||
| 20 February 2026 | Appointment of a director | |||
| 28 November 2025 | Change of details for a person with significant control |
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