# Ergea Leeds Limited

## Details

- **Company number:** [04901453](https://find-and-update.company-information.service.gov.uk/company/04901453)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2003
- **Registered office:** UNIT 4 ELY ROAD, THEALE, READING, RG7 4BQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Ergea Leeds Limited → [Ergea Healthcare Limited](/company/07463229) → [DWS Alternatives Global Limited](/company/05603289)




## Directors' other companies

- [ROLFE, David Anthony](/person/6168225) - director at [Sa1610 Limited](/company/08213991)
- [WHEELER, Victor James](/person/8235318) - director at [Theralife Clinics Ltd](/company/10285094)



## Companies at the same address

- [Ergea (Leicester 2) Limited](/company/05806340) (05806340)
- [Ergea (Managed Healthcare) Limited](/company/08434453) (08434453)
- [Ergea (Whittington) Limited](/company/05098031) (05098031)
- [Ergea Group UK Limited](/company/14069190) (14069190)
- [Ergea Healthcare Leeds And Belfast Limited](/company/08266811) (08266811)
- [Ergea Healthcare Limited](/company/07463229) (07463229)
- [Ergea Holdings (Mes) Limited](/company/05683091) (05683091)
- [Ergea UK And Ireland Limited](/company/04328629) (04328629)