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ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED - 67 Upper Berkeley Street, First Floor, London, W1H 7QX, United Kingdom
Company Information
- Company registration number
- 08266811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67 Upper Berkeley Street
- First Floor
- London
- W1H 7QX 67 Upper Berkeley Street, First Floor, London, W1H 7QX UK
Management
- Managing Directors
- BRAYDA DI SOLETO, Gugliemo
- CORTI, Michele
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-24
- Age Of Company 2012-10-24 11 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Medipass Healthcare Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-07
- Last Date: 2022-10-24
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ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED Company Description
- ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED is a ltd registered in United Kingdom with the Company reg no 08266811. Its current trading status is "live". It was registered 2012-10-24. It was previously called MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED. It has declared SIC or NACE codes as "86101". It has 2 directors It can be contacted at 67 Upper Berkeley Street .
Get ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ergea Healthcare Leeds And Belfast Limited - 67 Upper Berkeley Street, First Floor, London, W1H 7QX, United Kingdom
- 2012-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-03-01) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
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resolution (2023-05-16) - RESOLUTIONS
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memorandum-articles (2023-05-16) - MA
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accounts-with-accounts-type-small (2022-07-27) - AA
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gazette-notice-compulsory (2022-01-11) - GAZ1
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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gazette-filings-brought-up-to-date (2022-01-12) - DISS40
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-11) - AA
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accounts-with-accounts-type-small (2021-01-08) - AA
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-small (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-small (2017-04-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-04-07) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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legacy (2014-04-07) - SH20
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legacy (2014-04-07) - CAP-SS
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resolution (2014-04-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-15) - AP01
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memorandum-articles (2013-02-27) - MEM/ARTS
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resolution (2013-03-08) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2013-03-11) - AA01
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capital-allotment-shares (2013-05-30) - SH01
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change-registered-office-address-company-with-date-old-address (2013-06-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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termination-director-company-with-name (2013-02-15) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-03) - AP01
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incorporation-company (2012-10-24) - NEWINC