Website & contact details
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Ergea Healthcare Leeds and Belfast Limited
- Incorporated
- 24 October 2012 (14 years)
- Previously known as
- Medipass Healthcare Leeds & Belfast Limited (until 1 March 2023)
- Industry
- Hospital activities (86101)
- Directors
- Victor James Wheeler
- Owned by
- Ergea Healthcare Limited
- 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 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- 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 July 1972 (54)
Wheeler, Victor James
Director · Appointed 15 October 2025
British
Born January 1971 (55)
Director · Appointed 27 November 2020
British
Born January 1955 (71)
Director · Appointed 17 November 2020
Italian
Born December 1978 (47)
Officer history (6 former)
19 February 2026
15 October 2025
15 October 2025
Appointed Wheeler, Victor James as Director
15 October 2025
Resigned Brayda Di Soleto, Gugliemo as Director
27 November 2020
Resigned Di Bernardo, Achille as Director
27 November 2020
27 November 2020
17 November 2020
24 September 2016
1 July 2016
Resigned Monti, Antonella, Ms. as Director
4 December 2012
27 November 2012
Appointed Monti, Antonella, Ms. as Director
16 November 2012
24 October 2012
24 October 2012
Appointed Di Bernardo, Achille as Director
24 October 2012
24 October 2012
Appointed Brayda Di Soleto, Gugliemo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ergea Healthcare Limited
Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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
- £322,822
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Creditors (< 1 year) | £7,622,204 | £7,617,675 | £7,609,992 |
| Net Current Assets | (£7,622,204) | (£7,616,904) | (£7,609,992) |
| Net Assets | £322,822 | £328,122 | £335,034 |
| Shareholder Funds | £322,822 | £328,122 | £335,034 |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing for the appointment of a director | |||
| 9 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Director's details changed | |||
| 24 February 2026 | Appointment of a director |
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