Company Information for

CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,

Company Registration Number

04691615

Private Limited Company

Active

About Central Middlesex Hospital Project Ltd

CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED was founded on 2003-03-10 and has its registered office in London. The organisation's status is listed as "Active". Central Middlesex Hospital Project Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1

Filing Information

Company Number04691615
Date formed2003-03-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return10/03/2016
Filing return next due07/04/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 18:00:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Xavier Alexander Plumley Company Secretary ACCOUNTANT 2008-12-17 UNITED KINGDOM
Luc Desplanques Director COMMERCIAL DIRECTOR 2011-04-28 UNITED KINGDOM
John Foy Director DIRECTOR 2013-04-04 UNITED KINGDOM
Mark John Griffiths Director DIRECTOR 2013-04-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Howard Mcdonald Director 2011-07-19 2018-02-28
Adrian Thomas Fortescue Director 2012-06-06 2013-04-04
Simon David Phipps Director 2010-05-24 2013-04-04
David John Carr Director 2008-12-17 2012-06-06
Vincent Joseph Director 2007-12-11 2011-04-28
David William Pierce Company Secretary 2008-01-07 2008-12-17
Bruno Bodin Director 2003-03-25 2008-12-17
David William Pierce Director 2008-07-17 2008-12-17
Xavier Alexander Plumley Director 2008-07-17 2008-12-17
Philippe Jouy Company Secretary 2006-03-13 2008-01-07
Pascal Minault Director 2003-03-25 2007-12-11
Vincent Joseph Company Secretary 2003-03-25 2006-03-13
Swift Incorporations Limited Nominated Secretary 2003-03-10 2003-03-25
Instant Companies Limited Nominated Director 2003-03-10 2003-03-25

Related Directorships for Xavier Alexander Plumley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xavier Alexander Plumley BYHOME LIMITEDCompany Secretary 2008-12-17 CURRENT 2000-12-01 Active
Xavier Alexander Plumley WEST MIDDLESEX HOSPITAL PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2000-09-25 Active
Xavier Alexander Plumley BARKING & DAGENHAM SCHOOLS PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2003-10-31 Active
Xavier Alexander Plumley ICEL GROUP LIMITEDCompany Secretary 2008-12-17 CURRENT 1977-03-21 Active
Xavier Alexander Plumley EUROPLAND LIMITEDCompany Secretary 2008-12-17 CURRENT 1997-11-03 Active
Xavier Alexander Plumley BARNET HOSPITAL PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 1998-11-27 Active
Xavier Alexander Plumley I.C.E.L. POWER SYSTEMS LIMITEDCompany Secretary 2008-12-17 CURRENT 2000-02-17 Active
Xavier Alexander Plumley PETERBOROUGH SCHOOLS PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2006-02-27 Active
Xavier Alexander Plumley BOUYGUES CONSTRUCTION IT UK LIMITEDCompany Secretary 2008-11-21 CURRENT 2008-11-21 Active
Xavier Alexander Plumley EQUANS E&S SOLUTIONS LIMITEDCompany Secretary 2008-11-06 CURRENT 2001-06-28 Active

Related Directorships for Luc Desplanques

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luc Desplanques NORTH MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2013-04-04 CURRENT 2007-05-03 Active
Luc Desplanques BYHOME LIMITEDDirector 2011-04-28 CURRENT 2000-12-01 Active
Luc Desplanques LEWISHAM SCHOOLS PROJECT LIMITEDDirector 2011-04-28 CURRENT 2006-04-19 Active
Luc Desplanques WEST MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2011-04-28 CURRENT 2000-09-25 Active
Luc Desplanques BARNET HOSPITAL PROJECT LIMITEDDirector 2011-04-28 CURRENT 1998-11-27 Active

Related Directorships for John Foy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Foy BARKING & DAGENHAM SCHOOLS PROJECT LIMITEDDirector 2015-06-26 CURRENT 2003-10-31 Active
John Foy WEST MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2013-06-01 CURRENT 2000-09-25 Active
John Foy BYHOME LIMITEDDirector 2013-04-04 CURRENT 2000-12-01 Active
John Foy LEWISHAM SCHOOLS PROJECT LIMITEDDirector 2013-04-04 CURRENT 2006-04-19 Active
John Foy NORTH MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2013-04-04 CURRENT 2007-05-03 Active
John Foy PETERBOROUGH SCHOOLS PROJECT LIMITEDDirector 2013-04-04 CURRENT 2006-02-27 Active

Related Directorships for Mark John Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Griffiths METIER HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 1998-11-24 Active
Mark John Griffiths METIER HEALTHCARE LIMITEDDirector 2018-01-31 CURRENT 1997-01-16 Active
Mark John Griffiths WEST MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2015-07-23 CURRENT 2000-09-25 Active
Mark John Griffiths WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITEDDirector 2015-02-01 CURRENT 2006-11-24 Active
Mark John Griffiths BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITEDDirector 2015-02-01 CURRENT 2006-11-24 Active
Mark John Griffiths LEWISHAM SCHOOLS PROJECT LIMITEDDirector 2013-04-04 CURRENT 2006-04-19 Active
Mark John Griffiths BARKING & DAGENHAM SCHOOLS PROJECT LIMITEDDirector 2012-11-14 CURRENT 2003-10-31 Active
Mark John Griffiths NORTH MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2012-06-06 CURRENT 2007-05-03 Active
Mark John Griffiths MID ESSEX HOSPITAL PROJECT LIMITEDDirector 2012-05-31 CURRENT 2005-06-29 Active