Company Information for

NORTH MIDDLESEX HOSPITAL PROJECT LIMITED

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

Company Registration Number

06236059

Private Limited Company

Active

About North Middlesex Hospital Project Ltd

NORTH MIDDLESEX HOSPITAL PROJECT LIMITED was founded on 2007-05-03 and has its registered office in London. The organisation's status is listed as "Active". North 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
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1

Filing Information

Company Number06236059
Date formed2007-05-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return05/05/2016
Filing return next due02/06/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 10:32:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Xavier Alexander Plumley Company Secretary 2011-12-14
Luc Desplanques Director COMMERCIAL DIRECTOR 2013-04-04 UNITED KINGDOM
John Foy Director DIRECTOR 2013-04-04 UNITED KINGDOM
Mark John Griffiths Director DIRECTOR 2012-06-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Howard Mcdonald Director 2012-02-16 2018-02-28
Gerald Farque Director 2010-05-21 2013-04-04
Simon David Phipps Director 2012-02-16 2013-04-04
David John Carr Director 2012-02-16 2012-06-06
Bruno Albert Bodin Director 2007-05-03 2012-02-16
Lionel Marie Michel Christolomme Director 2007-12-11 2012-02-16
David William Pierce Company Secretary 2008-01-02 2011-12-14
Philippe Jouy Company Secretary 2007-05-03 2008-01-02
Pascal Minault Director 2007-05-03 2007-12-11
Pailex Secretaries Limited Company Secretary 2007-05-03 2007-05-03
Pailex Nominees Limited Director 2007-05-03 2007-05-03

Related Directorships for Luc Desplanques

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luc Desplanques BYHOME LIMITEDDirector 2011-04-28 CURRENT 2000-12-01 Active
Luc Desplanques CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2011-04-28 CURRENT 2003-03-10 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 CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2013-04-04 CURRENT 2003-03-10 Active
John Foy LEWISHAM SCHOOLS PROJECT LIMITEDDirector 2013-04-04 CURRENT 2006-04-19 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 CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2013-04-04 CURRENT 2003-03-10 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 MID ESSEX HOSPITAL PROJECT LIMITEDDirector 2012-05-31 CURRENT 2005-06-29 Active