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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wheeler, Victor James
    Born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Corti, Michele
    Born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Muolo, John Edward
    Born in January 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Rolfe, David Anthony
    Born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    MEDIPASS HEALTHCARE LIMITED - 2023-03-01
    icon of address67, Upper Berkeley Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,542,335 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Muolo, John Edward
    Company Director born in January 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2012-12-04
    OF - Director → CIF 0
  • 2
    Brayda Di Soleto, Gugliemo
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2025-10-15
    OF - Director → CIF 0
  • 3
    Di Bernardo, Achille
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Monti, Antonella
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Vailati Venturi, Giuseppe
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2020-11-27
    OF - Director → CIF 0
  • 6
    Rolfe, David Anthony
    Company Director born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2016-09-24
    OF - Director → CIF 0
parent relation
Company in focus

ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED

Previous name
MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED - 2023-03-01
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,945,026 GBP2023-12-31
7,945,026 GBP2022-12-31
Debtors
Current
771 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,622,204 GBP2023-12-31
-7,617,675 GBP2022-12-31
Net Current Assets/Liabilities
-7,622,204 GBP2023-12-31
-7,616,904 GBP2022-12-31
Net Assets/Liabilities
322,822 GBP2023-12-31
328,122 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Share premium
1,633,990 GBP2023-12-31
1,633,990 GBP2022-12-31
Retained earnings (accumulated losses)
-1,311,178 GBP2023-12-31
-1,305,878 GBP2022-12-31
Equity
322,822 GBP2023-12-31
328,122 GBP2022-12-31
Other Debtors
Current
771 GBP2022-12-31
Amounts owed to group undertakings
Current
7,617,804 GBP2023-12-31
7,613,275 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,400 GBP2023-12-31
4,400 GBP2022-12-31
Creditors
Current
7,622,204 GBP2023-12-31
7,617,675 GBP2022-12-31

Related profiles found in government register
  • ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED
    Info
    MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED - 2023-03-01
    Registered number 08266811
    icon of address67 Upper Berkeley Street, First Floor, London W1H 7QX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-24 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED
    S
    Registered number missing
    icon of address67, Upper Berkeley Street, London, England, W1H 7QX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDIPASS BELFAST LTD. - 2023-03-01
    HTI IRELAND LIMITED - 2013-05-14
    icon of addressRoom Lg90 10 Jubilee Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    7,389,141 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.