BARNET HOSPITAL PROJECT LIMITED
Overview
| Company Name | BARNET HOSPITAL PROJECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03677627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARNET HOSPITAL PROJECT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BARNET HOSPITAL PROJECT LIMITED located?
| Registered Office Address | First Floor Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNET HOSPITAL PROJECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARNET HOSPITAL PROJECT LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for BARNET HOSPITAL PROJECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Julien Didier Calais as a director on Aug 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Luc Desplanques as a director on Aug 17, 2026 | 1 pages | TM01 | ||
Change of details for Equans E&S Solutions Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD03 | ||
Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD02 | ||
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Dec 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Pascal Daniel Henri Lux as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Phillippa Jane Wilton Prongué as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Change of details for Bouygues E&S Solutions Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Phillippa Jane Wilton Prongué as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Keith Bradley as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr. Philip Kane as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jamin Patel as a director on Sep 02, 2021 | 1 pages | TM01 | ||
Appointment of Gemma Yvonne Vivers as a secretary on Sep 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of Brian Clayton as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Who are the officers of BARNET HOSPITAL PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIVERS, Gemma Yvonne | Secretary | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | 287270930001 | |||||||
| CALAIS, Julien Didier | Director | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | England | French | 337522570001 | |||||
| HAYMAN, Simon | Director | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | United Kingdom | British | 242719680001 | |||||
| KANE, Philip, Mr. | Director | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | United Kingdom | Irish | 281067250001 | |||||
| LUX, Pascal Daniel Henri | Director | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | England | British,French | 318824150002 | |||||
| CARR, David John | Secretary | Coralyn 25 Balmoral Road GU12 5BB Ashvale Surrey | British | 88508210001 | ||||||
| CLAYTON, Brian | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 253657200001 | |||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MONTFORT, Olivier | Secretary | 1 Stanway Gardens W3 9ST Acton London | French | 73620630001 | ||||||
| PLUMLEY, Xavier Alexander | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | British | 51554040002 | ||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||
| BARNHOORN, Hendrikus Theodorus Johannes | Director | 3 Walnut Tree Walk BN20 9BP Eastbourne East Sussex | Dutch | 26504350001 | ||||||
| BODIN, Bruno Albert | Director | Balcome Road Haywards Heath RH16 1XP West Sussex White Flat, Borde Hill Estate Great Britain United Kingdom | United Kingdom | French | 62676630006 | |||||
| BRADLEY, Robert Keith | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | British | 179541830002 | |||||
| CARR, David John | Director | Elizabeth House 39 York Road SE17NQ London Waterloo Centre United Kingdom | United Kingdom | British | 88508210001 | |||||
| COUFFRAND, Yves | Director | 10 Allee Du Prieure 76240 Bonsecours France | French | 127316790001 | ||||||
| DESPLANQUES, Luc | Director | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | England | French | 159847700001 | |||||
| DESPLANQUES, Luc | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | French | 159847700001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FORTESCUE, Adrian Thomas | Director | Elizabeth House 39 York Road SE1 7NQ London Waterloo Centre United Kingdom | United Kingdom | British | 197861430001 | |||||
| GAUDRON, Jacques Marie Armand | Director | 259 Rue Gallieni 92100 Boulogne Billancourt France | French | 55864090001 | ||||||
| JOSEPH, Vincent | Director | c/o Ecovert Fm Ltd Elizabeth House 39 York Road SE1 7NQ London Waterloo Centre | United Kingdom | British | 126570450001 | |||||
| LAVOIGNAT, Jean-Yves | Director | 3 Lombardy Place W2 4AU Bayswater London | French | 52880590002 | ||||||
| LEBORGNE, Francis | Director | 1 Avenue Eugene Freyssinet St Quentin-En-Yvelines 78061 France | French | 70039140001 | ||||||
| MCDONALD, Stephen Howard | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 135690430001 | |||||
| MINAULT, Pascal | Director | 5 Devereux Road SW11 6JR London | French | 84872700001 | ||||||
| MURRAY, David | Director | Waterloo Centre Elizabeth House 39 York Road SE1 7NQ London Bouygues (Uk) Limited | England | British | 177225030001 | |||||
| PATEL, Jamin | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 253662260001 | |||||
| PHIPPS, Simon David | Director | Elizabeth House 39 York Road SE17NQ London Waterloo Centre United Kingdom | United Kingdom | British | 148882570002 | |||||
| PRONGUÉ, Phillippa Jane Wilton | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | British | 176659770001 | |||||
| RACINE, Oliver Marie | Director | Flat 608 East Block Forum Magnum Square SE1 7GN London | French | 77276050003 | ||||||
| RICHARD, Bertrand | Director | 33 Place Georges Pompidou Levallois 92300 France | French | 109614700001 | ||||||
| RIGOUT, Daniel | Director | 24 Boulevard De La Porte Verte 78000 Versailles France | France | French | 127317240001 | |||||
| STEVENS, Christopher James | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | British | 223215190001 |
Who are the persons with significant control of BARNET HOSPITAL PROJECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans E&S Solutions Limited | Apr 06, 2016 | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0