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Home > England & Wales Companies > BARNET HOSPITAL PROJECT LIMITED
Company Information for

BARNET HOSPITAL PROJECT LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
03677627
Private Limited Company
Active

Company Overview

About Barnet Hospital Project Ltd
BARNET HOSPITAL PROJECT LIMITED was founded on 1998-11-27 and has its registered office in London. The organisation's status is listed as "Active". Barnet 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
BARNET HOSPITAL PROJECT LIMITED
 
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1
 
Filing Information
Company Number 03677627
Company ID Number 03677627
Date formed 1998-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 16:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNET HOSPITAL PROJECT LIMITED
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Company Officers of BARNET HOSPITAL PROJECT LIMITED

Current Directors
Officer Role Date Appointed
XAVIER ALEXANDER PLUMLEY
 Company Secretary 2008-12-17
LUC DESPLANQUES
 Director 2011-04-28
SIMON HAYMAN
 Director 2015-05-13
CHRISTOPHER JAMES STEVENS
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HOWARD MCDONALD
 Director 2011-07-19 2018-02-28
DAVID MURRAY
 Director 2013-04-04 2017-01-16
ADRIAN THOMAS FORTESCUE
 Director 2012-11-14 2015-05-13
SIMON DAVID PHIPPS
 Director 2010-05-24 2013-04-04
DAVID JOHN CARR
 Director 2008-12-17 2012-11-14
VINCENT JOSEPH
 Director 2008-12-17 2011-04-28
DAVID JOHN CARR
 Company Secretary 2003-10-14 2008-12-17
BRUNO ALBERT BODIN
 Director 2001-10-17 2008-12-17
YVES COUFFRAND
 Director 1998-12-14 2008-11-06
PASCAL MINAULT
 Director 2002-11-15 2008-11-06
OLIVER MARIE RACINE
 Director 1998-12-17 2006-01-31
OLIVIER MONTFORT
 Company Secretary 2000-11-30 2003-10-14
BERTRAND RICHARD
 Director 2001-10-17 2002-11-15
DANIEL RIGOUT
 Director 2001-10-17 2002-11-15
JACQUES MARIE ARMAND GAUDRON
 Director 1998-12-14 2001-10-17
JEAN-YVES LAVOIGNAT
 Director 1998-12-14 2001-10-17
FRANCIS LEBORGNE
 Director 2000-08-03 2000-12-08
ALDWYCH SECRETARIES LIMITED
 Company Secretary 1998-11-27 2000-11-30
HENDRIKUS THEODORUS JOHANNES BARNHOORN
 Director 1998-11-27 2000-08-03
DANIEL JOHN DWYER
 Nominated Secretary 1998-11-27 1998-11-27
BETTY JUNE DOYLE
 Nominated Director 1998-11-27 1998-11-27
DANIEL JOHN DWYER
 Nominated Director 1998-11-27 1998-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XAVIER ALEXANDER PLUMLEY BYHOME LIMITED Company Secretary 2008-12-17 CURRENT 2000-12-01 Active
XAVIER ALEXANDER PLUMLEY CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 2003-03-10 Active
XAVIER ALEXANDER PLUMLEY WEST MIDDLESEX HOSPITAL PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 2000-09-25 Active
XAVIER ALEXANDER PLUMLEY BARKING & DAGENHAM SCHOOLS PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 2003-10-31 Active
XAVIER ALEXANDER PLUMLEY ICEL GROUP LIMITED Company Secretary 2008-12-17 CURRENT 1977-03-21 Active
XAVIER ALEXANDER PLUMLEY EUROPLAND LIMITED Company Secretary 2008-12-17 CURRENT 1997-11-03 Active
XAVIER ALEXANDER PLUMLEY I.C.E.L. POWER SYSTEMS LIMITED Company Secretary 2008-12-17 CURRENT 2000-02-17 Active
XAVIER ALEXANDER PLUMLEY PETERBOROUGH SCHOOLS PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 2006-02-27 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES CONSTRUCTION IT UK LIMITED Company Secretary 2008-11-21 CURRENT 2008-11-21 Active
XAVIER ALEXANDER PLUMLEY EQUANS E&S SOLUTIONS LIMITED Company Secretary 2008-11-06 CURRENT 2001-06-28 Active
LUC DESPLANQUES NORTH MIDDLESEX HOSPITAL PROJECT LIMITED Director 2013-04-04 CURRENT 2007-05-03 Active
LUC DESPLANQUES BYHOME LIMITED Director 2011-04-28 CURRENT 2000-12-01 Active
LUC DESPLANQUES CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED Director 2011-04-28 CURRENT 2003-03-10 Active
LUC DESPLANQUES LEWISHAM SCHOOLS PROJECT LIMITED Director 2011-04-28 CURRENT 2006-04-19 Active
LUC DESPLANQUES WEST MIDDLESEX HOSPITAL PROJECT LIMITED Director 2011-04-28 CURRENT 2000-09-25 Active
SIMON HAYMAN METIER HOLDINGS LIMITED Director 2018-01-31 CURRENT 1998-11-24 Active
SIMON HAYMAN METIER HEALTHCARE LIMITED Director 2018-01-31 CURRENT 1997-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES
2024-11-13APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA JANE WILTON PRONGU
2024-11-13DIRECTOR APPOINTED MR PASCAL DANIEL HENRI LUX
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-27Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03
2024-01-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-28CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-10-11APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH BRADLEY
2023-10-11DIRECTOR APPOINTED MS PHILLIPPA JANE WILTON PRONGU
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-09-17AP01DIRECTOR APPOINTED MR. PHILIP KANE
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMIN PATEL
2021-09-14AP03Appointment of Gemma Yvonne Vivers as company secretary on 2021-09-10
2021-09-09TM02Termination of appointment of Brian Clayton on 2021-07-01
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-12AP01DIRECTOR APPOINTED ROBERT KEITH BRADLEY
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LUC DESPLANQUES
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-24PSC05Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 2020-01-17
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03AP01DIRECTOR APPOINTED JAMIN PATEL
2018-12-20AP03Appointment of Mr Brian Clayton as company secretary on 2018-12-20
2018-12-20TM02Termination of appointment of Xavier Alexander Plumley on 2018-12-20
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD MCDONALD
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-06-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13RP04TM01Second filing for the termination of David Murray
2017-04-13ANNOTATIONClarification
2017-02-07RP04AP01Second filing of director appointment of Christopher James Stevens
2017-02-07ANNOTATIONClarification
2017-01-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES STEVENS
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05CH01Director's details changed for Mr Luc Desplanques on 2016-05-01
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0127/11/15 ANNUAL RETURN FULL LIST
2015-05-20AP01DIRECTOR APPOINTED SIMON HAYMAN
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS FORTESCUE
2015-03-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0127/11/14 ANNUAL RETURN FULL LIST
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0127/11/13 ANNUAL RETURN FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS
2013-04-05AP01DIRECTOR APPOINTED DAVID MURRAY
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARR
2013-01-23AP01DIRECTOR APPOINTED MR ADRIAN THOMAS FORTESCUE
2012-12-18AR0127/11/12 FULL LIST
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PHIPPS / 25/05/2012
2011-12-16AR0127/11/11 FULL LIST
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM C/O ECOVERT FM LTD WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ
2011-08-11AP01DIRECTOR APPOINTED MR STEPHEN HOWARD MCDONALD
2011-05-06AP01DIRECTOR APPOINTED LUC DESPLANQUES
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT JOSEPH
2011-03-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16AR0127/11/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHIPPS / 28/06/2010
2010-06-08AP01DIRECTOR APPOINTED MR SIMON PHIPPS
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14AR0127/11/09 FULL LIST
2009-11-08MISCSECTION 519
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM MR XAVIER PLUMLEY C/O ECOVERT FM LTD WATERLOO CENTRE, ELIZABETH HOUSE 39 YORK ROAD LONDON SE17NQ
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 15/10/2009
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR YVES COUFFRAND
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR PASCAL MINAULT
2009-01-05288aSECRETARY APPOINTED XAVIER PLUMLEY
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY DAVID CARR
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR BRUNO BODIN
2009-01-05288aDIRECTOR APPOINTED DAVID JOHN CARR
2009-01-05288aDIRECTOR APPOINTED VINCENT JOSEPH
2008-12-08363sRETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-09-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25288bDIRECTOR RESIGNED
2006-01-06363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-10288cDIRECTOR'S PARTICULARS CHANGED
2004-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-10363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30288bSECRETARY RESIGNED
2003-10-30288aNEW SECRETARY APPOINTED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-08288aNEW DIRECTOR APPOINTED
2003-01-21288bDIRECTOR RESIGNED
2003-01-21363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2003-01-21288bDIRECTOR RESIGNED
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-08288bDIRECTOR RESIGNED
2002-12-08288bDIRECTOR RESIGNED
2002-10-07288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARNET HOSPITAL PROJECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNET HOSPITAL PROJECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARNET HOSPITAL PROJECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNET HOSPITAL PROJECT LIMITED

Intangible Assets
Patents
We have not found any records of BARNET HOSPITAL PROJECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNET HOSPITAL PROJECT LIMITED
Trademarks
We have not found any records of BARNET HOSPITAL PROJECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNET HOSPITAL PROJECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BARNET HOSPITAL PROJECT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BARNET HOSPITAL PROJECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNET HOSPITAL PROJECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNET HOSPITAL PROJECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 7EU