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

MID ESSEX HOSPITAL PROJECT LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
05494535
Private Limited Company
Active

Company Overview

About Mid Essex Hospital Project Ltd
MID ESSEX HOSPITAL PROJECT LIMITED was founded on 2005-06-29 and has its registered office in London. The organisation's status is listed as "Active". Mid Essex 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
MID ESSEX HOSPITAL PROJECT LIMITED
 
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1
 
Filing Information
Company Number 05494535
Company ID Number 05494535
Date formed 2005-06-29
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 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 11:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MID ESSEX HOSPITAL PROJECT LIMITED
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Company Officers of MID ESSEX HOSPITAL PROJECT LIMITED

Current Directors
Officer Role Date Appointed
XAVIER ALEXANDER PLUMLEY
 Company Secretary 2013-08-07
ANDREW BOWES
 Director 2017-05-31
JOHN PAUL FOY
 Director 2013-01-24
MARK JOHN GRIFFITHS
 Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HOWARD MCDONALD
 Director 2012-02-17 2018-02-28
ARNAUD BEKAERT
 Director 2012-09-03 2017-05-31
DAVID WILLIAM PIERCE
 Company Secretary 2008-01-02 2013-08-07
SIMON DAVID PHIPPS
 Director 2011-04-14 2013-01-24
LIONEL MARIE MICHEL CHRISTOLOMME
 Director 2007-12-11 2012-09-03
DAVID JOHN CARR
 Director 2012-02-17 2012-05-31
BRUNO ALBERT BODIN
 Director 2005-06-29 2012-02-17
DOMINIQUE LAMBRECHT
 Director 2010-09-28 2011-04-14
PHILIPPE JOUY
 Company Secretary 2005-09-19 2008-01-02
PASCAL MINAULT
 Director 2005-06-29 2007-12-11
GEOFFROY ROMAIN CHRISTIAN RENAUD
 Company Secretary 2005-06-29 2005-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BOWES BARKING & DAGENHAM SCHOOLS PROJECT LIMITED Director 2017-05-31 CURRENT 2003-10-31 Active
MARK JOHN GRIFFITHS METIER HOLDINGS LIMITED Director 2018-01-31 CURRENT 1998-11-24 Active
MARK JOHN GRIFFITHS METIER HEALTHCARE LIMITED Director 2018-01-31 CURRENT 1997-01-16 Active
MARK JOHN GRIFFITHS WEST MIDDLESEX HOSPITAL PROJECT LIMITED Director 2015-07-23 CURRENT 2000-09-25 Active
MARK JOHN GRIFFITHS WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED Director 2015-02-01 CURRENT 2006-11-24 Active
MARK JOHN GRIFFITHS BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED Director 2015-02-01 CURRENT 2006-11-24 Active
MARK JOHN GRIFFITHS CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED Director 2013-04-04 CURRENT 2003-03-10 Active
MARK JOHN GRIFFITHS LEWISHAM SCHOOLS PROJECT LIMITED Director 2013-04-04 CURRENT 2006-04-19 Active
MARK JOHN GRIFFITHS BARKING & DAGENHAM SCHOOLS PROJECT LIMITED Director 2012-11-14 CURRENT 2003-10-31 Active
MARK JOHN GRIFFITHS NORTH MIDDLESEX HOSPITAL PROJECT LIMITED Director 2012-06-06 CURRENT 2007-05-03 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
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-27Change of details for Bouygues E&S Solutions Ltd as a person with significant control on 2024-01-03
2024-02-08APPOINTMENT TERMINATED, DIRECTOR GERALD FARQUE
2024-02-08DIRECTOR APPOINTED MR LUC DESPLANQUES
2024-01-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-29APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL FOY
2023-11-29DIRECTOR APPOINTED MR GERALD FARQUE
2023-08-29CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-17AP01DIRECTOR APPOINTED MR. PHILIP KANE
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMIN PATEL
2021-09-14AP03Appointment of Elodie Veronique Sellier as company secretary on 2021-09-10
2021-09-09TM02Termination of appointment of Brian Clayton on 2021-07-01
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-01-24PSC05Change of details for Bouygues E&S Fm Uk Ltd as a person with significant control on 2020-01-17
2019-08-29AP01DIRECTOR APPOINTED MR LEE BEARD
2019-08-22AP01DIRECTOR APPOINTED JAMIN PATEL
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN GRIFFITHS
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20AP01DIRECTOR 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
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD MCDONALD
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-06-16AP01DIRECTOR APPOINTED MR ANDREW BOWES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD BEKAERT
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN GRIFFITHS / 01/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FOY / 01/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD BEKAERT / 01/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MCDONALD / 01/06/2016
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Elizabeth House 39 York Road London SE1 7NQ
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0127/07/15 ANNUAL RETURN FULL LIST
2015-03-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-05AR0129/06/14 FULL LIST
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0127/07/14 FULL LIST
2014-07-29AP03SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID PIERCE
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AUDAUDITOR'S RESIGNATION
2013-08-22AUDAUDITOR'S RESIGNATION
2013-07-26AR0129/06/13 FULL LIST
2013-01-30AP01DIRECTOR APPOINTED MR JOHN PAUL FOY
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS
2012-09-25AP01DIRECTOR APPOINTED MR ARNAUD BEKAERT
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL CHRISTOLOMME
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0129/06/12 FULL LIST
2012-06-25AP01DIRECTOR APPOINTED MR MARK GRIFFITHS
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARR
2012-03-05AP01DIRECTOR APPOINTED MR STEPHEN HOWARD MCDONALD
2012-03-02AP01DIRECTOR APPOINTED MR DAVID JOHN CARR
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0129/06/11 FULL LIST
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAMBRECHT
2011-04-21AP01DIRECTOR APPOINTED MR SIMON PHIPPS
2010-10-29AP01DIRECTOR APPOINTED MR DOMINIQUE LAMBRECHT
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26AR0129/06/10 FULL LIST
2010-07-26CH01CHANGE PERSON AS DIRECTOR
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 26/06/2010
2010-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PIERCE / 26/06/2010
2009-11-06AUDAUDITOR'S RESIGNATION
2009-11-05AUDAUDITOR'S RESIGNATION
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / LIONEL CHRISTOLOMME / 22/04/2009
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-05-19288aSECRETARY APPOINTED MR DAVID PIERCE
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY PHILIPPE JOUY
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-04363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-14225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-07-31363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-24288cSECRETARY'S PARTICULARS CHANGED
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17288bSECRETARY RESIGNED
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-29New incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to MID ESSEX 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 MID ESSEX 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
MID ESSEX HOSPITAL PROJECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of MID ESSEX HOSPITAL PROJECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MID ESSEX HOSPITAL PROJECT LIMITED
Trademarks
We have not found any records of MID ESSEX HOSPITAL PROJECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MID ESSEX 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 (41201 - Construction of commercial buildings) as MID ESSEX HOSPITAL PROJECT LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where MID ESSEX 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 MID ESSEX 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 MID ESSEX HOSPITAL PROJECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE1 7EU