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Companies/NI040832

Ergea Belfast Limited

Hospital activities · Belfast

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ergea Healthcare Leeds And Belfast LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-24 · No cessation recorded

Source record 220976159
Show 2 ceased records
Medipass Healthcare LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2016-10-24

Source record 221287194
Medipass Healthcare LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-07-10

Source record 221286585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
MG
Mark Timothy GravesCurrent director
Appointed 2026-02-19
+10 others
DR
David RolfeCurrent director
Appointed 2025-10-15 · 1 yr · Company Director
+18 others
VW
Victor WheelerCurrent director
Appointed 2025-10-15 · 1 yr · Compnay Director
+11 others
MC
Michele CortiCurrent director
Appointed 2020-11-27 · 5 yrs · Business Development Director
+3 others
JM
John MuoloCurrent director
Appointed 2012-11-29 · 13 yrs · None
+11 others
Show 8 historical appointments
RR
Robin RezendeResigned director
Resigned 2013-01-24 · 12 yrs · Director Of Operations
DR
David RolfeResigned director
Resigned 2012-11-29 · 3 yrs · None
RR
Robin RezendeResigned director
Resigned 2003-09-01 · 9 yrs · Vice President
AE
Aylin ErcilResigned director
Resigned 2003-02-26 · Director
WD
William DaviesResigned director
Resigned 2003-02-26 · 9 yrs · Finance Director
RG
Ronald GildenResigned secretary
Resigned 2001-05-15 · 11 yrs
RG
Ronald GildenResigned director
Resigned 2001-05-15 · 11 yrs · Healthcare
MT
Michael TownsleyResigned director
Resigned 2001-05-15 · 2 yrs · Chartered Acountant

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active