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
    Rezende, Robin
    Director Of Operations born in March 1959
    Individual (1 offspring)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Corti, Michele
    Business Development Director born in December 1978
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Muolo, John Edward
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 4
    MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED - 2023-03-01
    67, Upper Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    322,822 GBP2023-12-31
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ERGEA HEALTHCARE LIMITED - now
    67, Upper Berkeley Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,542,335 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Davies, William Richard
    Finance Director born in November 1959
    Individual (12 offsprings)
    Officer
    2003-02-26 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Rolfe, David Anthony
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2012-11-29 ~ 2016-09-24
    OF - Director → CIF 0
  • 3
    Ercil, Aylin
    Director born in October 1966
    Individual
    Officer
    2003-02-26 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Townsley, Michael Colin
    Chartered Acountant born in February 1957
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Rezende, Robin
    Vice President born in March 1959
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 6
    Gilden, Ronald Wayne
    Healthcare born in July 1952
    Individual (12 offsprings)
    Officer
    2001-05-15 ~ 2012-11-29
    OF - Director → CIF 0
    Gilden, Ronald
    Individual (12 offsprings)
    Officer
    2001-05-15 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 7
    ERGEA HEALTHCARE LIMITED - now
    67, Upper Berkeley Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,542,335 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2016-10-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ERGEA BELFAST LIMITED

Previous names
MEDIPASS BELFAST LTD. - 2023-03-01
HTI IRELAND LIMITED - 2013-05-14
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Non-current
655,332 GBP2023-12-31
978,070 GBP2022-12-31
Current
8,258,278 GBP2023-12-31
7,848,929 GBP2022-12-31
Current Assets
8,913,610 GBP2023-12-31
8,826,999 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,524,469 GBP2023-12-31
-1,719,396 GBP2022-12-31
Net Current Assets/Liabilities
7,389,141 GBP2023-12-31
7,107,603 GBP2022-12-31
Net Assets/Liabilities
7,389,141 GBP2023-12-31
7,043,038 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
7,389,139 GBP2023-12-31
7,043,036 GBP2022-12-31
Equity
7,389,141 GBP2023-12-31
7,043,038 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,078 GBP2023-12-31
3,078 GBP2022-12-31
Computers
10,080 GBP2023-12-31
10,080 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,158 GBP2023-12-31
13,158 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,078 GBP2022-12-31
Computers
10,080 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,158 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,078 GBP2023-12-31
Computers
10,080 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,158 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,277,172 GBP2023-12-31
1,435,229 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,888,572 GBP2023-12-31
6,396,399 GBP2022-12-31
Other Debtors
Current
73,540 GBP2023-12-31
56 GBP2022-12-31
Prepayments/Accrued Income
Current
18,994 GBP2023-12-31
17,245 GBP2022-12-31
Trade Creditors/Trade Payables
Current
670,401 GBP2023-12-31
556,752 GBP2022-12-31
Amounts owed to group undertakings
Current
687,815 GBP2023-12-31
706,899 GBP2022-12-31
Taxation/Social Security Payable
Current
20,684 GBP2023-12-31
205,190 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
145,569 GBP2023-12-31
250,555 GBP2022-12-31
Creditors
Current
1,524,469 GBP2023-12-31
1,719,396 GBP2022-12-31
Net Deferred Tax Liability/Asset
12,267 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,267 GBP2022-01-01 ~ 2022-12-31
  • ERGEA BELFAST LIMITED
    Info
    MEDIPASS BELFAST LTD. - 2023-03-01
    HTI IRELAND LIMITED - 2013-05-14
    Registered number NI040832
    Room Lg90 10 Jubilee Road, Belfast BT9 7JL
    Private Limited Company incorporated on 2001-05-15 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.