Active
Company Information for CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED | |
Legal Registered Office | |
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in SE1 | |
Company Number | 04691615 | |
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Company ID Number | 04691615 | |
Date formed | 2003-03-10 | |
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 | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 18:00:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
XAVIER ALEXANDER PLUMLEY |
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LUC DESPLANQUES |
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JOHN FOY |
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MARK JOHN GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HOWARD MCDONALD |
Director | ||
ADRIAN THOMAS FORTESCUE |
Director | ||
SIMON DAVID PHIPPS |
Director | ||
DAVID JOHN CARR |
Director | ||
VINCENT JOSEPH |
Director | ||
DAVID WILLIAM PIERCE |
Company Secretary | ||
BRUNO BODIN |
Director | ||
DAVID WILLIAM PIERCE |
Director | ||
XAVIER ALEXANDER PLUMLEY |
Director | ||
PHILIPPE JOUY |
Company Secretary | ||
PASCAL MINAULT |
Director | ||
VINCENT JOSEPH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYHOME LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2000-12-01 | Active | |
WEST MIDDLESEX HOSPITAL PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2000-09-25 | Active | |
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-10-31 | Active | |
ICEL GROUP LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1977-03-21 | Active | |
EUROPLAND LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1997-11-03 | Active | |
BARNET HOSPITAL PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1998-11-27 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2000-02-17 | Active | |
PETERBOROUGH SCHOOLS PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2006-02-27 | Active | |
BOUYGUES CONSTRUCTION IT UK LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2001-06-28 | Active | |
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2013-04-04 | CURRENT | 2007-05-03 | Active | |
BYHOME LIMITED | Director | 2011-04-28 | CURRENT | 2000-12-01 | Active | |
LEWISHAM SCHOOLS PROJECT LIMITED | Director | 2011-04-28 | CURRENT | 2006-04-19 | Active | |
WEST MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2011-04-28 | CURRENT | 2000-09-25 | Active | |
BARNET HOSPITAL PROJECT LIMITED | Director | 2011-04-28 | CURRENT | 1998-11-27 | Active | |
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED | Director | 2015-06-26 | CURRENT | 2003-10-31 | Active | |
WEST MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2013-06-01 | CURRENT | 2000-09-25 | Active | |
BYHOME LIMITED | Director | 2013-04-04 | CURRENT | 2000-12-01 | Active | |
LEWISHAM SCHOOLS PROJECT LIMITED | Director | 2013-04-04 | CURRENT | 2006-04-19 | Active | |
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2013-04-04 | CURRENT | 2007-05-03 | Active | |
PETERBOROUGH SCHOOLS PROJECT LIMITED | Director | 2013-04-04 | CURRENT | 2006-02-27 | Active | |
METIER HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2018-01-31 | CURRENT | 1997-01-16 | Active | |
WEST MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2015-07-23 | CURRENT | 2000-09-25 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2015-02-01 | CURRENT | 2006-11-24 | Active | |
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED | Director | 2015-02-01 | CURRENT | 2006-11-24 | Active | |
LEWISHAM SCHOOLS PROJECT LIMITED | Director | 2013-04-04 | CURRENT | 2006-04-19 | Active | |
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED | Director | 2012-11-14 | CURRENT | 2003-10-31 | Active | |
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2012-06-06 | CURRENT | 2007-05-03 | Active | |
MID ESSEX HOSPITAL PROJECT LIMITED | Director | 2012-05-31 | CURRENT | 2005-06-29 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FOY | ||
DIRECTOR APPOINTED MR PASCAL DANIEL HENRI LUX | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PETER GALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BEARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. PHILIP KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIN PATEL | |
AP03 | Appointment of Elodie Veronique Sellier as company secretary on 2021-09-10 | |
TM02 | Termination of appointment of Brian Clayton on 2021-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 2020-01-17 | |
AP01 | DIRECTOR APPOINTED MR LEE BEARD | |
AP01 | DIRECTOR APPOINTED JAMIN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAMIN PATEL | |
AP03 | Appointment of Mr Brian Clayton as company secretary on 2018-12-20 | |
TM02 | Termination of appointment of Xavier Alexander Plumley on 2018-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOY / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC DESPLANQUES / 01/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FORTESCUE | |
AP01 | DIRECTOR APPOINTED MARK GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS | |
AP01 | DIRECTOR APPOINTED JOHN FOY | |
AR01 | 10/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR | |
AP01 | DIRECTOR APPOINTED ADRIAN FORTESCUE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PHIPPS / 25/05/2012 | |
AR01 | 10/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O ECOVERT FM LTD WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOWARD MCDONALD | |
AP01 | DIRECTOR APPOINTED LUC DESPLANQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOSEPH | |
AR01 | 10/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHIPPS / 28/06/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON PHIPPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM MR XAVIER PLUMLEY C/O ECOVERT FM LTD WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE17NQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH / 01/01/2009 | |
288a | SECRETARY APPOINTED XAVIER PLUMLEY | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PIERCE | |
288a | DIRECTOR APPOINTED DAVID JOHN CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR XAVIER PLUMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUNO BODIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED XAVIER PLUMLEY | |
288a | DIRECTOR APPOINTED MR DAVID PIERCE | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 06/11/03--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CMHP LIFE CYCLE RESERVE ACCOUNT CHARGE | Outstanding | BYCENTRAL LIMITED |
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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 CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED are:
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. |