NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
Overview
| Company Name | NORTH MIDDLESEX HOSPITAL PROJECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06236059 |
| 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 NORTH MIDDLESEX HOSPITAL PROJECT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NORTH 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 NORTH 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 NORTH MIDDLESEX HOSPITAL PROJECT LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for NORTH MIDDLESEX HOSPITAL PROJECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 May 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||
Change of details for Bouygues E&S Solutions Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Andrew Bowes as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerald Farque as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Gerald Farque 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 May 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 18, 2022 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 | ||
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 | ||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on May 18, 2020 with updates | 4 pages | CS01 | ||
Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on Jan 17, 2020 | 2 pages | PSC05 | ||
Who are the officers of NORTH MIDDLESEX 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 | Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon Q10 Quorum Business Park England | 287273880001 | |||||||
| BOWES, Andrew | Director | Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon Q10 Quorum Business Park England | England | Irish | 319094040001 | |||||
| DESPLANQUES, Luc | Director | Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon Q10 Quorum Business Park England | England | French | 159847700001 | |||||
| HAYMAN, Simon | Director | Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon Q10 Quorum Business Park England | United Kingdom | British | 242719680001 | |||||
| KANE, Philip, Mr. | Director | Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon Q10 Quorum Business Park England | United Kingdom | Irish | 281067250001 | |||||
| CLAYTON, Brian | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 253657000001 | |||||||
| JOUY, Philippe | Secretary | Alfriston Road SW11 6NS London 27 | Francaise | 107635850002 | ||||||
| PIERCE, David William | Secretary | Elizabeth House 39 York Road SE1 7NQ London | British | 124139930001 | ||||||
| PLUMLEY, Xavier Alexander | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 166245020001 | |||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| BODIN, Bruno Albert | Director | Elizabeth House 39 York Road SE17NQ London Waterloo Centre United Kingdom | United Kingdom | French | 62676630006 | |||||
| CARR, David John | Director | Elizabeth House 39 York Road SE17NQ London Waterloo Centre United Kingdom | United Kingdom | British | 88508210001 | |||||
| CHRISTOLOMME, Lionel Marie Michel | Director | Elizabeth House 39 York Road SE17NQ London Waterloo Centre United Kingdom | England | French | 126570500002 | |||||
| FARQUE, Gerald | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | 253041090002 | |||||
| FARQUE, Gerald | Director | Elizabeth House 39 York Road SE17NQ London Waterloo Centre United Kingdom | United Kingdom | French | 258971660001 | |||||
| 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 | England | English | 170128200001 | |||||
| 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 | ||||||
| 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 | |||||
| PHIPPS, Simon David | Director | Waterloo Centre Elizabeth House 39 York Road SE17NQ London Bouygues (Uk) Limited England | United Kingdom | British | 148882570002 | |||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of NORTH MIDDLESEX HOSPITAL PROJECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans E&S Solutions Limited | Apr 06, 2016 | Lambeth Palace Road SE1 7EU London Becket House 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