Ergea Belfast Limited

ActiveNI040832 Private limited company
Incorporated
15 May 2001 (25 years)
Previously known as
Medipass Belfast Ltd. (until 1 March 2023)
Hti Ireland Limited (until 14 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Owned by
Ergea Healthcare Leeds and Belfast Limited
Accounts type
Full
Region
Northern Ireland
Address
Ground Floor
Gallery Building 65-69
Dublin Road
Belfast
BT2 7HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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)
Corti, Michele
Director · Appointed 27 November 2020
Italian
Born December 1978 (47)
Director · Appointed 29 November 2012
British,American
Born January 1955 (71)
Officer history (8 former)
19 February 2026
Appointed Graves, Mark Timothy as Director
15 October 2025
Appointed Rolfe, David Anthony as Director
15 October 2025
Appointed Wheeler, Victor James as Director
15 October 2025
Resigned Rezende, Robin as Director
27 November 2020
Appointed Corti, Michele as Director
24 September 2016
Resigned Rolfe, David Anthony as Director
24 January 2013
Appointed Rezende, Robin as Director
29 November 2012
Resigned Davies, William Richard as Director
29 November 2012
Appointed Muolo, John Edward as Director
29 November 2012
Appointed Rolfe, David Anthony as Director
29 November 2012
Resigned Gilden, Ronald Wayne as Director
29 November 2012
Resigned Gilden, Ronald as Secretary
27 November 2012
Resigned Rezende, Robin as Director
5 May 2004
Resigned Townsley, Michael Colin as Director
1 September 2003
Resigned Ercil, Aylin as Director
1 September 2003
Appointed Rezende, Robin as Director
26 February 2003
Appointed Davies, William Richard as Director
26 February 2003
Appointed Ercil, Aylin as Director
15 May 2001
Appointed Townsley, Michael Colin as Director
15 May 2001
Appointed Gilden, Ronald as Secretary
15 May 2001
Appointed Gilden, Ronald Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ergea Healthcare Leeds and Belfast Limited
Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
10 July 2025
Ceased Medipass Healthcare Limited — Owns 75–100% of shares
24 October 2016
Ceased Medipass Healthcare Limited — Owns 75–100% of shares

Financials

Net Assets
£7,389,141
Employees
4
Current Ratio
5.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £4,915,293 £5,734,571 £6,336,349 £7,043,038 £7,389,141
Balance sheet detail
20232022202120202019
Current Assets£8,913,610£8,826,999£8,031,127£7,358,784£6,394,308
Creditors (< 1 year)£1,524,469£1,719,396£1,630,213£1,559,648£1,414,450
Net Current Assets£7,389,141£7,107,603£6,400,914£5,799,136£4,979,858
Net Assets£7,389,141£7,043,038£6,336,349£5,734,571£4,915,293
Shareholder Funds£7,389,141£7,043,038£6,336,349£5,734,571£4,915,293

Filings 107

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
20 May 2026Satisfaction of a charge in full
20 May 2026Satisfaction of a charge in full
20 May 2026Satisfaction of a charge in full
14 May 2026Confirmation statement with no updates14 May 2026
Show all 107 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Belfast →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Belfast, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?