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ERGEA BELFAST LIMITED

Company number NI040832

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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
01 Jul 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
30 Aug 2023 AD01 Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA to Room Lg90 10 Jubilee Road Belfast BT9 7JL on 30 August 2023
15 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
22 May 2023 AA Accounts for a small company made up to 31 December 2022
05 May 2023 PSC02 Notification of Ergea Healthcare Leeds and Belfast Limited as a person with significant control on 24 October 2016
05 May 2023 PSC07 Cessation of Medipass Healthcare Limited as a person with significant control on 24 October 2016
01 Mar 2023 CERTNM Company name changed medipass belfast LTD.\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-11
27 Jul 2022 AA Accounts for a small company made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Dec 2020 AP01 Appointment of Mr Michele Corti as a director on 27 November 2020
03 Sep 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Jun 2018 PSC02 Notification of Medipass Healthcare Limited as a person with significant control on 1 July 2016
18 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
04 Jun 2018 PSC02 Notification of Medipass Healthcare Limited as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
27 Apr 2017 AA Accounts for a small company made up to 31 December 2016