WEST MIDDLESEX HOSPITAL PROJECT LIMITED
Overview
| Company Name | WEST MIDDLESEX HOSPITAL PROJECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04077676 |
| 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 WEST MIDDLESEX HOSPITAL PROJECT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WEST MIDDLESEX 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 WEST MIDDLESEX HOSPITAL PROJECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEST MIDDLESEX HOSPITAL PROJECT LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for WEST MIDDLESEX HOSPITAL PROJECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||
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 | ||
Appointment of Mr Pascal Daniel Henri Lux as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Foy as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Mr Peter Galley as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lee Beard as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 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 | ||
Termination of appointment of Brian Clayton as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Appointment of Elodie Veronique Sellier as a secretary on Sep 10, 2021 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Who are the officers of WEST MIDDLESEX HOSPITAL PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLIER, Elodie Veronique | Secretary | Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon Q10 Quorum Business Park England | 287159440001 | |||||||
| DESPLANQUES, Luc | Director | Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon Q10 Quorum Business Park England | England | French | 159847700001 | |||||
| GALLEY, Peter | Director | Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon Q10 Quorum Business Park England | England | British | 295432810001 | |||||
| KANE, Philip, Mr. | Director | Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon Q10 Quorum Business Park England | United Kingdom | Irish | 281067250001 | |||||
| LUX, Pascal Daniel Henri | Director | Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon Q10 Quorum Business Park England | United Kingdom | British,French | 310331950001 | |||||
| CLAYTON, Brian | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 253656900001 | |||||||
| JOSEPH, Vincent | Secretary | 144 Dorset Road SW19 3EF London | French | 89628440001 | ||||||
| MONFORT, Olivier | Secretary | 1 Stanway Gardens Acton W3 9ST London | French | 72799590001 | ||||||
| PLUMLEY, Xavier Alexander | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | British | 51554040002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEARD, Lee | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | British | 261882220001 | |||||
| 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 | |||||
| CARR, David John | Director | Elizabeth House 39 York Road SE1 7NQ London Waterloo Centre United Kingdom | United Kingdom | British | 88508210001 | |||||
| CHAUTEMPS, Emmanuel | Director | Elizabeth House 39 York Road SE1 7NQ London Waterloo Centre United Kingdom | England | French | 152167300002 | |||||
| CHAUVET, Bernard | Director | 45 Lynette Avenue SW4 9HF London | French | 72826410001 | ||||||
| FORTESCUE, Adrian Thomas | Director | Elizabeth House 39 York Road SE1 7NQ London Waterloo Centre United Kingdom | United Kingdom | British | 197861430001 | |||||
| FOY, John | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 177225040001 | |||||
| GRIFFITHS, Mark John | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 170128200001 | |||||
| JOSEPH, Vincent | Director | c/o Ecovert Fm Ltd Elizabeth House 39 York Road SE1 7NQ London Waterloo Centre England | United Kingdom | French | 127117490002 | |||||
| LAVOIGNAT, Jean Yves | Director | 7 Powis Square BN1 3HH Brighton East Sussex | French | 52880590003 | ||||||
| LEBORGHE, Francis, Sir | Director | 4 Nilton Grange GU12 5DW Ashvale Surrey | French | 72826160001 | ||||||
| MCDONALD, Stephen Howard | Director | Elizabeth House 39 York Road SE1 7NQ London Waterloo Centre United Kingdom | United Kingdom | British | 135690430001 | |||||
| MINAULT, Pascal | Director | 5 Devereux Road SW11 6JR London | French | 84872700001 | ||||||
| PATEL, Jamin | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 253662260001 | |||||
| PATEL, Jamin | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 253662260001 | |||||
| PEDDER, Keith | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 166778500002 | |||||
| PHIPPS, Simon David | Director | Elizabeth House 39 York Road SE1 7NQ London Waterloo Centre United Kingdom | United Kingdom | British | 148882570002 | |||||
| PIERCE, David William | Director | 47 Cambridge Road AL1 5LE St Albans Hertfordshire | British | 124139930001 | ||||||
| PLUMLEY, Xavier Alexander | Director | The Old Coach House Rectory Road SL6 0ET Taplow Buckinghamshire | United Kingdom | British | 51554040002 | |||||
| RACINE, Oliver Marie | Director | Flat 608 East Block Forum Magnum Square SE1 7GN London | French | 77276050003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WEST MIDDLESEX 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