Ergea Belfast Limited

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Micro

Ergea Belfast Limited

ni040832•Private Limited With Share Capital

Ground Floor, Gallery Building 6, Dublin Road, Belfast, BT27HG
WebsiteEmail02077235241

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Incorporated

15/05/2001

Company Age

24 years

Directors

5

Employees

3

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Ergea Belfast Limited (ni040832) is a private limited with share capital incorporated on 15/05/2001 (24 years old) and registered in belfast, BT27HG. The company operates under SIC code 86101 and is classified as Micro.

Medipass specialises in managed equipment services for radiotherapy and diagnostic imaging equipment.

Private Limited With Share Capital
SIC: 86101
Micro
Incorporated 15/05/2001
BT27HG
3 employees

Financial Overview

Total Assets

£9.43M

Liabilities

£1.54M

Net Assets

£7.89M

Turnover

£3.35M

Cash

£798

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

5
M
michele corti
director
D
david anthony rolfe
director
J
john edward muolo
director
V
victor james wheeler
director
M
mark timothy graves
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2013
Change Of Name Notice
Category:Change Of Name
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Accounts
Date:29-10-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:29-08-2006
Legacy
Category:Annual Return
Date:28-06-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-04-2006
Legacy
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Accounts
Date:08-04-2005
Legacy
Category:Accounts
Date:24-11-2004
Legacy
Category:Address
Date:05-10-2004
Legacy
Category:Address
Date:21-09-2004
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Address
Date:26-07-2004
Legacy
Category:Accounts
Date:04-03-2004
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Accounts
Date:15-05-2003
Legacy
Category:Annual Return
Date:12-05-2003
Particulars Of A Mortgage Charge
Category:Mortgage
Date:10-04-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Annual Return
Date:11-05-2002
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Incorporation
Date:15-05-2001
Legacy
Category:Incorporation
Date:15-05-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Forsythe House, Cromac Square, Belfast, County Antrim, BT28LARegistered
Room Lg90 10 Jubilee Road, Belfast, BT97JLRegistered
Forsyth House, Cromac Square, Belfast, BT28LA
Room Lg90 10 Jubilee Road, Belfast, BT97JLRegistered
Ground Floor, Gallery Building 6, Dublin Road, Belfast, Bt2 7Hg, BT27HGRegistered

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Contact

02077235241
info@medipasshealthcare.com
medipasshealthcare.com
Ground Floor, Gallery Building 6, Dublin Road, Belfast, BT27HG