OpenCompanies

Ergea Leeds Limited

Company number
04901453
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2003
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

Unit 4 Ely Road
Theale
Reading
RG7 4BQ

Previous names

  • HTI Leeds Limited (until 15 May 2013)
  • Medipass Leeds Ltd (until 1 Mar 2023)

Officers

NameRoleAppointedResigned
WHEELER, Victor James Director 15 Oct 2025
ROLFE, David Anthony Director 15 Oct 2025
CORTI, Michele Director 27 Nov 2020
MUOLO, John Edward Director 29 Nov 2012

Control

NameNature of controlNotifiedCeased
Ergea Healthcare Leeds & Belfast Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £6,849,932 £2,424 6
31 Dec 2022 £5,665,885 £2,424 6
31 Dec 2021 £5,018,567 £2,424 5
31 Dec 2020 £4,636,932 £2,425 5
31 Dec 2019 £4,123,399 £2,425 5
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Ergea Leeds Limited → Ergea Healthcare Limited → DWS Alternatives Global Limited

Directors’ other companies

Companies at the same address

Data