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ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED

Company number 08266811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 AA Accounts for a small company made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
22 May 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 MA Memorandum and Articles of Association
16 May 2023 MA Memorandum and Articles of Association
16 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2023 MR01 Registration of charge 082668110001, created on 9 May 2023
15 May 2023 MR01 Registration of charge 082668110002, created on 9 May 2023
01 Mar 2023 CERTNM Company name changed medipass healthcare leeds & belfast LIMITED\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-11
27 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
27 Jul 2022 AA Accounts for a small company made up to 31 December 2021
12 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2022 CS01 Confirmation statement made on 24 October 2021 with no updates
11 Oct 2021 AA Accounts for a small company made up to 31 December 2020
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
21 Dec 2020 AP01 Appointment of Mr Michele Corti as a director on 17 November 2020
10 Dec 2020 AP01 Appointment of Mr John Edward Muolo as a director on 27 November 2020
10 Dec 2020 TM01 Termination of appointment of Giuseppe Vailati Venturi as a director on 27 November 2020
10 Dec 2020 TM01 Termination of appointment of Achille Di Bernardo as a director on 27 November 2020
10 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017