MID ESSEX HOSPITAL PROJECT LIMITED
Active - Accounts Filed
General Information
NAME
MID ESSEX HOSPITAL PROJECT LIMITED
COMPANY NUMBER
05494535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
29/06/2005
(19 years and 5 months old)
WEBSITE
https://uk.com/
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7EU
Telephone: 02033880600
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES E&S SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MID ESSEX HOSPITAL PROJECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Luc Desplanques (915984770) Appointed |
Credit Risk Overview
Want to learn more about MID ESSEX HOSPITAL PROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MID ESSEX HOSPITAL PROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MID ESSEX HOSPITAL PROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Luc Desplanques (915984770) Appointed |
| 12/02/2024 | Gerald Farque (925304109) has left the board |
| 12/02/2024 | New Board Member Luc Desplanques (931909517) Appointed |
| 20/01/2024 | New Accounts filed |
| 01/12/2023 | John Paul Foy (917542208) has left the board |
| 01/12/2023 | New Board Member Gerald Farque (925304109) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 04/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 21/09/2021 | Jamin Patel (925366226) has left the board |
| 21/09/2021 | Jamin Patel (925366226) has left the board |
| 21/09/2021 | New Board Member Philip Kane (928106725) Appointed |
| 21/09/2021 | New Board Member Philip Kane (928106725) Appointed |
| 16/09/2021 | New Company Secretary Elodie Veronique Sellier (928726563) Appointed |
| 13/09/2021 | Brian Clayton (925365695) has left the board |
| 29/09/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member Lee Beard (926188222) Appointed |
| 26/08/2019 | New Board Member Jamin Patel (925366226) Appointed |
| 21/08/2019 | Jamin Patel (925366226) has left the board |
| 21/08/2019 | Mark John Griffiths (917012820) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 24/12/2018 | New Board Member Jamin Patel (925366226) Appointed |
| 24/12/2018 | New Company Secretary Brian Clayton (925365695) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (918974652) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 06/03/2018 | Stephen Howard McDonald (913569043) has left the board |
| 05/08/2017 | New Annual Return filed |
| 20/06/2017 | Arnaud Bekaert (912791643) has left the board |
| 20/06/2017 | New Board Member Andrew Bowes (923370524) Appointed |
| 11/06/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 09/08/2014 | New Annual Return filed |
| 31/07/2014 | New Company Secretary Xavier Alexander Plumley (918974652) Appointed |
| 25/03/2014 | New Accounts filed |
| 18/09/2013 | David William Pierce (912413993) has left the board |
| 06/09/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 01/02/2013 | New Board Member John Paul Foy (917542208) Appointed |
| 01/02/2013 | Simon David Phipps (914888257) has left the board |
| 01/02/2013 | Change in Reg. Office |
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