Company information:
Ergea Belfast Limited (No: NI040832)
Address: ROOM LG90, 10 JUBILEE ROAD, BELFAST, BT9 7JL, NORTHERN IRELAND
Status: Active
Incorporated: 15-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 86101 - Hospital activities
Current Director: JOHN EDWARD MUOLO ( DOB: Jan-1955 From: Nov-2012 )
Current Director: ROBIN REZENDE ( From: Jan-2013 )
Resigned Director: WILLIAM RICHARD DAVIES ( From: Feb-2003 To: Nov-2012 )
Resigned Director: AYLIN ERCIL ( From: Feb-2003 To: Sep-2003 )
Resigned Director: RONALD WAYNE GILDEN ( DOB: Jul-1952 From: May-2001 To: Nov-2012 )
Resigned Director: ROBIN REZENDE ( From: Sep-2003 To: Nov-2012 )
Resigned Director: DAVID ANTHONY ROLFE ( DOB: Jul-1972 From: Nov-2012 To: Sep-2016 )
Resigned Director: MICHAEL COLIN TOWNSLEY ( From: May-2001 To: May-2004 )
Resigned Secretary: RONALD GILDEN ( From: May-2001 To: Nov-2012 )
Persons of Significant Control:
Medipass Healthcare Limited, 67 Upper Berkeley Street, London, W1H 7QX, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2016-10-24)
Medipass Healthcare Limited, 67 Upper Berkeley Street, London, W1H 7QX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,890 | 0.0,1890.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
| Current assets | 5,736,310 | 6,394,308 | 7,358,784 | 8,031,127 | 8,826,999 | 8,913,610 | 0.0,5736310.0,0.0,6394308.0,0.0,7358784.0,0.0,8031127.0,0.0,8826999.0,8913610.0 | |||||
| Net current assets (liabilities) | 4,418,122 | 4,979,858 | 5,799,136 | 6,400,914 | 7,107,603 | 7,389,141 | 0.0,4418122.0,0.0,4979858.0,0.0,5799136.0,0.0,6400914.0,0.0,7107603.0,7389141.0 | |||||
| Total assets less current liabilities | 4,420,012 | 4,979,858 | 0.0,4420012.0,0.0,4979858.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 64,565 | 64,565 | 64,565 | 64,565 | 64,565 | 0.0,64565.0,0.0,64565.0,0.0,64565.0,0.0,64565.0,0.0,64565.0,0.0 | ||||||
| Net assets (liabilities) | 4,355,447 | 4,915,293 | 5,734,571 | 6,336,349 | 7,043,038 | 7,389,141 | 0.0,4355447.0,0.0,4915293.0,0.0,5734571.0,0.0,6336349.0,0.0,7043038.0,7389141.0 | |||||
| Equity / share capital and reserves | 4,355,447 | 4,915,293 | 5,734,571 | 6,336,349 | 7,043,038 | 7,389,141 | 0.0,4355447.0,0.0,4915293.0,0.0,5734571.0,0.0,6336349.0,0.0,7043038.0,7389141.0 |