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Ergea Healthcare Limited
- Incorporated
- 8 December 2010 (15 years)
- Previously known as
- Medipass Healthcare Limited (until 1 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Hospital activities (86101)
- Controlled by
- 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
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 July 1972 (54)
Director · Appointed 15 October 2025
British
Born January 1972 (54)
Director · Appointed 27 November 2020
Italian
Born December 1978 (47)
Director · Appointed 8 December 2010
British,American
Born January 1955 (71)
Officer history (4 former)
19 February 2026
15 October 2025
15 October 2025
15 October 2025
Resigned Brayda Di Soleto, Guglielmo as Director
27 November 2020
27 November 2020
27 November 2020
Resigned De Bernardo, Achille as Director
24 September 2016
25 February 2011
25 February 2011
Appointed Brayda Di Soleto, Guglielmo as Director
25 January 2011
Appointed De Bernardo, Achille as Director
8 December 2010
8 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2020
Has significant influence or control
Limited Company
Reg. no. 05603289
Former controllers (2)
5 May 2023
Ceased Pan-European Infrastructure Iii SCSP — Owns 75–100% of shares
5 May 2023
Ceased Medipass SRL — Owns 75–100% of shares
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 This company Has significant influence or control
Ergea Leeds Limited 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
- £3,542,335
- Cash
- £7,489,739
- Turnover
- £16,411,310
- Profit Before Tax
- £2,918,148
- Employees
- 18
- Debt Ratio
- 86%
- Current Ratio
- 0.9x
- Profit Margin
- 18%
- Return on Equity
- 64%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,677,293 | £11,366,319 | £12,255,222 | £6,726,352 | £6,865,736 |
| Current Assets | £15,350,035 | £8,883,642 | £6,536,441 | £5,191,830 | £3,876,453 |
| Cash | £7,489,739 | £3,018,164 | £2,606,624 | £2,743,573 | £1,895,428 |
| Creditors (< 1 year) | £16,333,428 | £12,791,518 | £17,008,040 | £11,439,193 | £9,887,835 |
| Creditors (> 1 year) | £5,718,178 | £5,746,160 | £206,625 | ||
| Net Current Assets | (£983,393) | (£3,907,876) | (£10,471,599) | (£6,247,363) | (£6,011,382) |
| Net Assets | £3,542,335 | £1,289,779 | £1,500,893 | £474,277 | £647,729 |
| Shareholder Funds | £3,542,335 | £1,289,779 | £1,500,893 | £474,277 | £647,729 |
| Turnover | £16,411,310 | £17,849,799 | |||
| Cost of Sales | £11,062,363 | £15,541,487 | |||
| Gross Profit | £5,348,947 | £2,308,312 | |||
| Admin Expenses | £1,960,572 | £2,139,843 | |||
| Staff Costs | £1,166,781 | £951,338 | |||
| Operating Profit | £3,388,375 | £168,469 | |||
| Profit Before Tax | £2,918,148 | (£71,340) | |||
| Tax | £665,592 | £139,774 | |||
| Profit for Period | £2,252,556 | (£211,114) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 18 March 2026 | Director's details changed | |||
| 20 February 2026 | Appointment of a director | |||
| 16 October 2025 | Termination of appointment of a director |
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